Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 62544306 |
| Universal Entity Code | 7519-7187-2505-4624 |
| Record last updated | Wednesday, February 12, 2025 7:36:51 PM UTC |
| Official Address | Stroombaan, 16 Amstelveen There are 107 companies registered at this street |
| Locality | Amstelveen |
| Region | Gemeente Amstelveen, Provincie Noord-Holland |
| Postal Code | 1181VX |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Apr 25, 2023 | Apr 18, 2023 | Filing of consolidated financial statement datum deponering: 18-04-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Mar 22, 2022 | Filing of statement of subsidiary company 2021 | ||
| Financials | Jan 18, 2022 | Filing of statement of subsidiary company 2020 | ||
| Financials | Jan 14, 2022 | Filing of statement of subsidiary company 2019 | ||
| Registry | Apr 8, 2021 | Mar 30, 2021 | Appointment of a man as Director | |
| Financials | Mar 5, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Oct 30, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Nov 22, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Oct 27, 2017 | Oct 24, 2017 | Resignation of one Director | |
| Financials | Dec 14, 2016 | Special situation of financial statement | ||
| Registry | Aug 4, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 4, 2015 | Mergers and splits | | |
| Registry | Aug 4, 2015 | Aug 1, 2015 | Appointment of a man as Director | |
| Registry | Aug 4, 2015 | Aug 1, 2015 | Resignation of one Director | |
| Registry | Aug 4, 2015 | Aug 1, 2015 | Resignation of one Director 62544... | |
| Registry | Aug 4, 2015 | Aug 1, 2015 | Resignation of a woman | |
| Registry | Aug 3, 2015 | Appointment of a man as Director | | |
| Registry | Apr 29, 2015 | Mergers and splits | | |
| Registry | Apr 27, 2015 | Modification of paid-up capital | ||
| Registry | Feb 3, 2015 | Appointment of a man as Director | ||
| Registry | Feb 3, 2015 | Appointment of a woman | ||
| Registry | Feb 3, 2015 | Incorporation of company | ||
| Registry | Feb 2, 2015 | Appointment of a man as Director | |
