Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 62140779 |
| Universal Entity Code | 6310-8553-2194-5940 |
| Record last updated | Tuesday, January 28, 2025 10:52:17 PM UTC |
| Official Address | Basisweg 10 Gemeente Amsterdam There are 423 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 | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 14, 2023 | Nov 1, 2023 | Filing of consolidated financial statement datum deponering: 01-11-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 14, 2023 | Nov 1, 2023 | Filing of consolidated financial statement datum deponering: 01-11-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). 62140... | |
| Financials | Nov 1, 2023 | Filing of financial statement 2022 | | |
| Registry | Nov 3, 2022 | Sep 15, 2022 | Resignation of a woman | |
| Financials | Sep 19, 2022 | Sep 16, 2022 | Filing of consolidated financial statement datum deponering: 16-09-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 28, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 1, 2021 | Nov 29, 2021 | Filing of consolidated financial statement datum deponering: 29-11-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 25, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 13, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 21, 2020 | Oct 15, 2020 | Filing of consolidated financial statement datum deponering: 15-10-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 1, 2020 | Apr 30, 2020 | Resignation of one Director | |
| Financials | Sep 23, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 26, 2019 | Jun 11, 2019 | Filing of consolidated financial statement datum deponering: 11-06-2019 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 1, 2019 | Feb 1, 2019 | Filing of consolidated financial statement datum deponering: 01-02-2019 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 27, 2019 | Feb 1, 2019 | Appointment of a person as Director | |
| Registry | Feb 27, 2019 | Feb 1, 2019 | Appointment of a woman | |
| Registry | Feb 27, 2019 | Feb 1, 2019 | Resignation of a woman | |
| Financials | Oct 22, 2018 | Filing of financial statement 2017 | ||
| Registry | Jun 20, 2018 | May 18, 2018 | Appointment of a man as Director | |
| Registry | Jun 20, 2018 | May 18, 2018 | Resignation of one Director | |
| Financials | Nov 21, 2017 | Nov 17, 2017 | Filing of consolidated financial statement datum deponering: 17-11-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 15, 2017 | Filing of financial statement 2016 | ||
| Registry | Aug 26, 2016 | Jul 22, 2016 | Resignation of 2 people: one Director | |
| Registry | Aug 17, 2016 | Modification of paid-up capital | ||
| Financials | Jul 28, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 24, 2014 | Appointment of a person as Director | ||
| Registry | Dec 24, 2014 | Appointment of a man as Director | ||
| Registry | Dec 24, 2014 | Appointment of a man as Director 62140... | ||
| Registry | Dec 24, 2014 | Incorporation of company | ||
| Registry | Dec 23, 2014 | Appointment of a man as Director | |
