Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 66568978 |
| Global Intermediary ID | 7HG6WU.01141.ME.528 |
| Universal Entity Code | 4578-6887-3946-1275 |
| Record last updated | Monday, March 10, 2025 3:42:15 PM UTC |
| Official Address | Basisweg 10 Gemeente Amsterdam There are 427 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043AP |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 6, 2024 | Amended statutes | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Mar 3, 2023 | Amended statutes | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Sep 21, 2022 | Amended statutes | | |
| Financials | Jul 7, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 5, 2022 | Mar 23, 2022 | Other filings | |
| Financials | Jun 24, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 16, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 24, 2020 | Jun 11, 2020 | Filing of consolidated financial statement datum deponering: 11-06-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 5, 2019 | Nov 1, 2019 | Appointment of a person as Director | |
| Registry | Nov 5, 2019 | Nov 1, 2019 | Resignation of one Director | |
| Financials | Jul 17, 2019 | Filing of financial statement 2018 | | |
| Financials | May 20, 2019 | May 9, 2019 | Filing of consolidated financial statement datum deponering: 09-05-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 6, 2018 | Nov 1, 2018 | Appointment of a woman | |
| Registry | Nov 6, 2018 | Nov 1, 2018 | Appointment of a man as Director | |
| Registry | Nov 6, 2018 | Nov 1, 2018 | Resignation of one Director | |
| Financials | Oct 3, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 1, 2016 | Oct 31, 2016 | Resignation of one Director | |
| Registry | Aug 2, 2016 | Appointment of a woman | ||
| Registry | Aug 2, 2016 | Appointment of a person as Director | ||
| Registry | Aug 2, 2016 | Incorporation of company | ||
| Registry | Aug 1, 2016 | Appointment of a man as Director | |
