Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 67517250 |
| Universal Entity Code | 9081-8881-7931-4351 |
| Record last updated | Thursday, January 23, 2025 2:38:42 PM UTC |
| Official Address | Keizersgracht, 534 Gemeente Amsterdam There are 997 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1017EK |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Registry | Aug 20, 2024 | Amended statutes | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Sep 28, 2023 | Sep 1, 2023 | Appointment of a woman | |
| Registry | Sep 28, 2023 | Sep 1, 2023 | Resignation of one Commissioner | |
| Financials | Aug 16, 2023 | Filing of financial statement 2021 | | |
| Financials | Aug 16, 2023 | Filing of financial statement 2022 | | |
| Registry | May 16, 2023 | May 1, 2023 | Appointment of a person as Director | |
| Registry | May 16, 2023 | May 1, 2023 | Appointment of a man as Director | |
| Financials | Dec 20, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 20, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 7, 2022 | Nov 4, 2022 | Filing of consolidated financial statement datum deponering: 04-11-2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 30, 2022 | Aug 5, 2022 | Appointment of a man as Commissioner | |
| Registry | Aug 30, 2022 | Aug 5, 2022 | Resignation of one Commissioner | |
| Registry | Jan 31, 2022 | Jan 7, 2022 | Appointment of a woman | |
| Registry | Jan 31, 2022 | Jan 7, 2022 | Resignation of one Director | |
| Registry | Jan 19, 2022 | Dec 31, 2021 | Appointment of a woman | |
| Registry | Jan 19, 2022 | Dec 31, 2021 | Resignation of one Commissioner | |
| Financials | Dec 2, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 2, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 9, 2021 | Oct 29, 2021 | Filing of consolidated financial statement datum deponering: 29-10-2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 2, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 2, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 5, 2020 | Nov 3, 2020 | Filing of consolidated financial statement datum deponering: 03-11-2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 16, 2019 | Dec 9, 2019 | Filing of consolidated financial statement datum deponering: 09-12-2019 boekjaar: 2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 30, 2019 | Amended statutes | ||
| Registry | Apr 9, 2019 | Mar 31, 2019 | Resignation of one Director | |
| Registry | Apr 9, 2019 | Mar 31, 2019 | Resignation of a woman | |
| Financials | Feb 19, 2019 | Feb 13, 2019 | Filing of consolidated financial statement datum deponering: 13-02-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 12, 2019 | Feb 1, 2019 | Appointment of a woman | |
| Registry | Feb 12, 2019 | Feb 1, 2019 | Appointment of a man as Director | |
| Financials | Aug 29, 2018 | Filing of financial statement 2016 | ||
| Financials | Aug 29, 2018 | Filing of financial statement 2017 | ||
| Registry | Feb 16, 2018 | Jan 31, 2018 | Appointment of a man as Director | |
| Registry | Feb 16, 2018 | Jan 31, 2018 | Appointment of a man as Director 67517... | |
| Registry | Mar 6, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 21, 2016 | Appointment of a man as Commissioner | ||
| Registry | Dec 21, 2016 | Appointment of a man as Commissioner 67517... | ||
| Registry | Dec 21, 2016 | Appointment of a man as Director | ||
| Registry | Dec 21, 2016 | Appointment of a woman | ||
| Registry | Dec 21, 2016 | Appointment of a woman 67517... | ||
| Registry | Dec 21, 2016 | Appointment of a man as Director | ||
| Registry | Dec 21, 2016 | Incorporation of company | ||
| Registry | Dec 20, 2016 | Appointment of a man as Commissioner | |
