Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 61073717 |
| Universal Entity Code | 7802-3109-4338-3190 |
| Record last updated | Wednesday, November 27, 2024 1:21:47 PM UTC |
| Official Address | Parnassusweg 819 Gemeente Amsterdam There are 138 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1082LZ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Mar 30, 2023 | Filing of financial statement 2022 | | |
| Financials | Apr 4, 2022 | Filing of financial statement 2021 | | |
| Registry | Mar 22, 2022 | Mar 1, 2022 | Resignation of one Director | |
| Registry | Mar 22, 2022 | Mar 18, 2022 | Resignation of one Director 61073... | |
| Financials | Apr 14, 2021 | Filing of financial statement 2020 | | |
| Registry | Jan 11, 2021 | Dec 10, 2020 | Resignation of one Trustee | |
| Registry | Jan 11, 2021 | Oct 11, 2018 | Resignation of one Director | |
| Financials | Apr 3, 2020 | Filing of financial statement 2019 | | |
| Financials | Apr 3, 2019 | Filing of financial statement 2018 | ||
| Registry | Dec 5, 2018 | Dec 3, 2018 | Appointment of a man as Trustee | |
| Registry | Dec 3, 2018 | Oct 11, 2018 | Appointment of a woman | |
| Financials | Apr 25, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 3, 2017 | Filing of financial statement 2016 | ||
| Registry | Jun 28, 2016 | Jun 8, 2016 | Appointment of a man as Director | |
| Registry | Jun 28, 2016 | Jun 8, 2016 | Resignation of a woman | |
| Financials | May 4, 2016 | Filing of financial statement 2015 | ||
| Registry | Feb 5, 2016 | Jan 6, 2016 | Resignation of one Director | |
| Financials | Sep 18, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 20, 2015 | Apr 16, 2015 | Appointment of a woman | |
| Registry | Apr 20, 2015 | Apr 16, 2015 | Appointment of a man as Director | |
| Registry | Apr 20, 2015 | Mar 13, 2015 | Resignation of one Director | |
| Registry | Jul 15, 2014 | Appointment of a man as Director | ||
| Registry | Jul 15, 2014 | Incorporation of company | ||
| Registry | Jul 14, 2014 | Appointment of a person as Director | |
