Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 60332433 |
| Universal Entity Code | 5568-9193-6334-2946 |
| Record last updated | Saturday, August 31, 2024 4:16:04 AM UTC |
| Official Address | Frederiksplein Gemeente Amsterdam There are 54 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1017XK |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | May 29, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 19, 2023 | Mar 22, 2023 | Resignation of a woman | |
| Registry | Oct 7, 2022 | Sep 30, 2022 | Resignation of a woman 60332... | |
| Registry | Jul 4, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 4, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 13, 2022 | Strike off | ||
| Registry | Apr 13, 2022 | Apr 4, 2022 | Appointment of a woman | |
| Registry | Apr 7, 2022 | Mar 29, 2022 | Appointment of a woman 60332... | |
| Registry | Mar 17, 2022 | Strike off | ||
| Registry | Jan 17, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 20, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 20, 2021 | Change of name | | |
| Registry | Sep 27, 2021 | Aug 3, 2021 | Resignation of one Commissioner | |
| Registry | Sep 27, 2021 | Jul 28, 2021 | Appointment of a man as Director | |
| Registry | Sep 27, 2021 | Jul 28, 2021 | Two appointments: a woman and a man | |
| Registry | Mar 30, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 10, 2021 | Amended statutes | | |
| Financials | Feb 2, 2021 | Filing of financial statement 2019 | | |
| Registry | Jan 19, 2021 | Dec 18, 2020 | Appointment of a man as Director | |
| Registry | Jan 19, 2021 | Dec 18, 2020 | Appointment of a man as Director 60332... | |
| Registry | Jan 19, 2021 | Dec 18, 2020 | Resignation of a woman | |
| Registry | Jan 19, 2021 | Dec 18, 2020 | Resignation of one Director | |
| Registry | Jan 4, 2021 | Change of name | | |
| Registry | Aug 14, 2020 | Apr 21, 2020 | Change of power-of-attorney of director | |
| Registry | Aug 14, 2020 | Apr 21, 2020 | Change of power-of-attorney of director 60332... | |
| Registry | May 26, 2020 | Apr 22, 2020 | Appointment of a man as Commissioner | |
| Registry | Apr 23, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 22, 2020 | Modification of subscribed and paid-up capital 60332... | | |
| Registry | Mar 13, 2020 | Jun 17, 2019 | Appointment of a man as Commissioner | |
| Financials | Nov 1, 2019 | Filing of financial statement 2018 | | |
| Registry | Jun 19, 2019 | Jun 17, 2019 | Appointment of a man as Commissioner | |
| Registry | Jun 19, 2019 | Jun 17, 2019 | Appointment of a man as Commissioner 60332... | |
| Registry | Jun 19, 2019 | Jun 17, 2019 | Appointment of a man as Commissioner | |
| Registry | Jun 19, 2019 | Headquarters change | | |
| Registry | Jun 18, 2019 | Modification of subscribed and paid-up capital | | |
| Financials | Oct 24, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 1, 2017 | Filing of financial statement 2016 | ||
| Registry | Nov 27, 2017 | Nov 23, 2017 | Resignation of one Director | |
| Financials | Feb 19, 2016 | Filing of financial statement 2014 | ||
| Financials | Dec 31, 2015 | Filing of financial statement 2015 | ||
| Registry | Nov 5, 2015 | Oct 12, 2015 | Appointment of a woman | |
| Registry | Oct 2, 2015 | Sep 25, 2015 | Appointment of a man as Director | |
| Registry | Oct 28, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 20, 2014 | Amended statutes | ||
| Registry | Aug 19, 2014 | Aug 15, 2014 | Resignation of 2 people: one Director | |
| Registry | Mar 28, 2014 | Incorporation of company | ||
| Registry | Mar 27, 2014 | Appointment of a person as Director | |
