Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 60658088 |
| Universal Entity Code | 7390-1924-1103-7954 |
| Record last updated | Sunday, January 26, 2025 2:20:19 PM UTC |
| Official Address | Fraunhoferstraat 27 Gemeente Amsterdam There are 3 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1098LP |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jul 27, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 14, 2023 | Filing of financial statement 2022 60658... | | |
| Financials | Apr 21, 2023 | Filing of financial statement 2022 | | |
| Registry | Jan 7, 2022 | Dec 31, 2021 | Dissolution by decision of the general meeting | |
| Registry | Jan 7, 2022 | Strike off | ||
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Nov 26, 2021 | Filing of financial statement 2020 | | |
| Registry | Aug 18, 2021 | Aug 17, 2021 | Appointment of a man as Director | |
| Registry | Aug 18, 2021 | Aug 17, 2021 | Incorporation of company | |
| Financials | May 10, 2021 | Filing of financial statement 2020 | | |
| Financials | Feb 24, 2021 | Filing of financial statement 2020 30021... | | |
| Financials | Oct 19, 2020 | Filing of financial statement 2018 | | |
| Financials | Oct 7, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 22, 2020 | Filing of financial statement 2018 | | |
| Financials | Jul 25, 2019 | Filing of financial statement 2018 30021... | | |
| Financials | Feb 21, 2019 | Filing of financial statement 2018 | ||
| Financials | Nov 6, 2018 | Filing of financial statement 2017 | ||
| Financials | Aug 22, 2018 | Filing of financial statement 2017 30021... | ||
| Financials | Jul 18, 2018 | Filing of financial statement 2017 | ||
| Financials | Mar 13, 2018 | Filing of financial statement 2017 30021... | ||
| Financials | Feb 6, 2018 | Filing of financial statement 2016 | ||
| Financials | Nov 8, 2017 | Filing of financial statement 2016 30021... | ||
| Financials | Aug 10, 2017 | Filing of financial statement 2016 | ||
| Financials | Apr 26, 2017 | Filing of financial statement 2014 | ||
| Registry | Sep 23, 2016 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 26, 2016 | Filing of financial statement 2015 | ||
| Registry | May 2, 2016 | Mergers and splits | | |
| Registry | Mar 15, 2016 | Mergers and splits 20064... | | |
| Financials | Mar 9, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 26, 2015 | Filing of financial statement 2014 | ||
| Financials | Apr 8, 2015 | Filing of financial statement 2014 20064... | ||
| Registry | May 14, 2014 | Incorporation of company | ||
| Registry | May 13, 2014 | Appointment of a man as Director | | |
| Financials | May 5, 2014 | Filing of financial statement 2013 | ||
| Financials | Apr 3, 2014 | Filing of financial statement 2013 20064... | ||
| Financials | Aug 21, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 4, 2013 | Filing of financial statement 2012 20064... | ||
| Financials | May 18, 2012 | Filing of financial statement 2011 | ||
| Financials | Mar 21, 2012 | Filing of financial statement 2011 20064... | ||
| Financials | Feb 7, 2012 | Filing of financial statement 2010 | ||
| Financials | Jul 27, 2011 | Filing of financial statement 2010 20064... | ||
| Financials | Aug 16, 2010 | Filing of financial statement 2009 | ||
| Financials | Aug 5, 2009 | Filing of financial statement 2008 | ||
| Financials | Jun 12, 2009 | Filing of financial statement 2008 20064... | ||
| Financials | Mar 13, 2009 | Filing of financial statement 2007 | ||
| Financials | Aug 5, 2008 | Filing of financial statement 2007 20064... | ||
| Financials | Jun 7, 2007 | Filing of financial statement 2006 | ||
| Financials | May 31, 2007 | Filing of financial statement 2006 20064... | ||
| Financials | Apr 26, 2007 | Filing of financial statement 2005 | ||
| Financials | Dec 14, 2006 | Filing of financial statement 2005 20064... | ||
| Registry | Feb 3, 2006 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 3, 2006 | Feb 1, 2006 | Change of power-of-attorney of director | |
| Registry | Feb 3, 2006 | Feb 1, 2006 | Change of power-of-attorney of director 20064... | |
| Registry | Feb 3, 2006 | Change of name | | |
| Registry | Jan 20, 2006 | Jan 18, 2006 | Appointment of a woman | |
| Registry | Jan 20, 2006 | Jan 18, 2006 | Appointment of a man as Director | |
| Registry | Jan 20, 2006 | Jan 18, 2006 | Resignation of one Director |
