Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 62056298 |
| Universal Entity Code | 2365-4853-6021-0261 |
| Record last updated | Monday, February 17, 2025 9:30:57 PM UTC |
| Official Address | Radarweg 29 Gemeente Amsterdam There are 235 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043NX |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Registry | Dec 23, 2024 | Fusie splitsingsvoorstel | | |
| Financials | Dec 6, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 6, 2023 | Filing of financial statement 2023 | | |
| Financials | Apr 21, 2023 | Filing of financial statement 2021 | | |
| Financials | Apr 21, 2023 | Filing of financial statement 2022 | | |
| Registry | Dec 26, 2022 | Sep 29, 2022 | Resignation of one Director | |
| Registry | Aug 3, 2021 | Aug 1, 2021 | Appointment of a man as Director | |
| Registry | Aug 3, 2021 | Aug 1, 2021 | Resignation of one Director | |
| Financials | Jul 30, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 30, 2021 | Filing of financial statement 2021 | | |
| Registry | Dec 18, 2020 | Dec 1, 2020 | Appointment of a person as Director | |
| Registry | Dec 18, 2020 | Dec 1, 2020 | Resignation of one Director | |
| Registry | Dec 18, 2020 | Dec 1, 2020 | Resignation of one Trustee | |
| Financials | Jul 31, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Jul 20, 2020 | Jul 1, 2020 | Appointment of a person as Trustee | |
| Financials | Oct 1, 2019 | Sep 30, 2019 | Filing of consolidated financial statement datum deponering: 30-09-2019 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 25, 2019 | Filing of financial statement 2018 | | |
| Financials | Sep 25, 2019 | Filing of financial statement 2019 | | |
| Registry | Apr 8, 2019 | Apr 1, 2019 | Resignation of one Director | |
| Registry | Feb 12, 2019 | Feb 8, 2019 | Appointment of a man as Director | |
| Registry | Feb 12, 2019 | Feb 7, 2019 | Appointment of a person as Trustee | |
| Financials | Aug 22, 2018 | Aug 21, 2018 | Filing of consolidated financial statement datum deponering: 21-08-2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 16, 2018 | Filing of financial statement 2017 | ||
| Financials | Aug 16, 2018 | Filing of financial statement 2018 | ||
| Financials | Sep 13, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 13, 2017 | Filing of financial statement 2017 | ||
| Registry | Nov 16, 2016 | Sep 30, 2016 | Resignation of one Director | |
| Financials | Sep 9, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 9, 2016 | Filing of financial statement 2016 | ||
| Financials | Sep 9, 2016 | Sep 7, 2016 | Filing of consolidated financial statement datum deponering: 07-09-2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 6, 2016 | Jun 30, 2016 | Appointment of a person as Director | |
| Registry | Jan 14, 2015 | Modification of paid-up capital | ||
| Registry | Dec 11, 2014 | Incorporation of company | ||
| Registry | Dec 10, 2014 | Appointment of a person as Director | |
