Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 63531127 |
| Global Intermediary ID | THWRIU.99999.SL.528 |
| Universal Entity Code | 9837-7362-9704-7254 |
| Record last updated | Wednesday, March 19, 2025 10:47:24 PM UTC |
| Official Address | Eduard Van Beinumstraat 22 Gemeente Amsterdam There are 168 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077CZ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Jul 7, 2023 | Jul 1, 2023 | Resignation of one Director | |
| Registry | Jul 4, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 28, 2023 | Modification of subscribed and paid-up capital 63531... | ||
| Registry | Apr 4, 2023 | Apr 1, 2023 | Resignation of one Director | |
| Registry | Feb 24, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 3, 2023 | Jan 1, 2023 | Resignation of one Director | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Nov 23, 2022 | Filing of financial statement 2021 | | |
| Registry | Oct 18, 2022 | Oct 16, 2022 | Resignation of one Director | |
| Registry | Aug 17, 2022 | Aug 16, 2022 | Appointment of a man as Director | |
| Registry | May 23, 2022 | May 2, 2022 | Appointment of a man as Director 63531... | |
| Registry | May 18, 2022 | Apr 1, 2022 | Change of power-of-attorney of director | |
| Financials | Dec 2, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 2, 2020 | Filing of financial statement 2019 | | |
| Registry | Apr 20, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 9, 2020 | Apr 1, 2020 | Resignation of one Director | |
| Registry | Mar 11, 2020 | Modification of subscribed and paid-up capital | ||
| Financials | Nov 7, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 2, 2019 | Jun 20, 2019 | Resignation of one Director | |
| Registry | Jun 26, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | May 6, 2019 | Apr 1, 2019 | Two appointments: 2 men | |
| Registry | Apr 11, 2019 | Apr 1, 2019 | Appointment of a man as Director | |
| Financials | Feb 18, 2019 | Filing of financial statement 2017 | ||
| Registry | Jan 3, 2019 | Modification of subscribed and paid-up capital | ||
| Financials | Jan 26, 2018 | Filing of financial statement 2016 | ||
| Registry | Sep 8, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 7, 2016 | Nov 1, 2016 | Resignation of one Director | |
| Registry | Mar 18, 2016 | Oct 16, 2015 | Appointment of a man as Director |
