Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 64799158 |
| Universal Entity Code | 6145-6004-3546-6843 |
| Record last updated | Friday, December 27, 2024 9:06:15 AM UTC |
| Official Address | Johan Huizingalaan, 765 Gemeente Amsterdam There are 119 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1066VH |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jun 14, 2023 | Filing of financial statement 2022 | | |
| Financials | Mar 21, 2023 | Filing of consolidated financial statement datum deponering: 15-03-2023 datum deponering: 15-03-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Feb 8, 2023 | Feb 7, 2023 | Resignation of one Director | |
| Registry | Jul 6, 2022 | Jul 1, 2022 | Appointment of a man as Director | |
| Registry | Jul 6, 2022 | Jul 1, 2022 | Resignation of one Director | |
| Financials | Jun 23, 2022 | Filing of financial statement 2021 | | |
| Financials | May 6, 2022 | Filing of consolidated financial statement datum deponering: 04-05-2022 datum deponering: 04-05-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Jan 31, 2022 | Jan 20, 2022 | Appointment of a man as Trustee | |
| Registry | Aug 4, 2021 | Aug 1, 2021 | Resignation of one Trustee | |
| Financials | Jul 2, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 14, 2021 | May 18, 2021 | Filing of consolidated financial statement datum deponering: 18-05-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 29, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 28, 2020 | Amended statutes | | |
| Registry | Aug 5, 2020 | Aug 1, 2020 | Appointment of a man as Director | |
| Registry | Aug 5, 2020 | Aug 1, 2020 | Resignation of one Director | |
| Financials | Jul 3, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 24, 2020 | May 15, 2020 | Filing of consolidated financial statement datum deponering: 15-05-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 3, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 2, 2019 | Aug 30, 2019 | Amended statutes | |
| Registry | Aug 30, 2019 | Modification of subscribed and paid-up capital | | |
| Financials | Jul 15, 2019 | Filing of financial statement 2018 | | |
| Financials | Apr 12, 2019 | Apr 3, 2019 | Filing of consolidated financial statement datum deponering: 03-04-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 27, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 26, 2019 | Amended statutes | ||
| Registry | Jan 7, 2019 | Jan 1, 2019 | Resignation of a woman | |
| Registry | Aug 9, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 8, 2018 | Amended statutes | ||
| Financials | Jun 27, 2018 | Filing of financial statement 2017 | ||
| Registry | Jun 7, 2018 | Jun 1, 2018 | Appointment of a man as Trustee | |
| Registry | May 2, 2018 | May 1, 2018 | Resignation of a woman | |
| Financials | Mar 28, 2018 | Mar 21, 2018 | Filing of consolidated financial statement datum deponering: 21-03-2018 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 18, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 15, 2017 | Amended statutes | ||
| Registry | Nov 17, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 16, 2017 | Amended statutes | ||
| Registry | Sep 13, 2017 | Sep 1, 2017 | Appointment of a woman | |
| Financials | Mar 24, 2017 | Mar 17, 2017 | Filing of consolidated financial statement datum deponering: 17-03-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Dec 28, 2016 | Dec 21, 2016 | Resignation of one Trustee | |
| Financials | Sep 13, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 12, 2016 | Sep 9, 2016 | Filing of consolidated financial statement datum deponering: 09-09-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 16, 2016 | Jun 9, 2016 | Appointment of a man as Director | |
| Registry | Jun 16, 2016 | Jun 9, 2016 | Appointment of a man as Director 64799... | |
| Registry | Jun 16, 2016 | Jun 9, 2016 | Resignation of a woman | |
| Registry | Jun 16, 2016 | Jun 9, 2016 | Resignation of a woman 64799... | |
| Registry | Apr 25, 2016 | Apr 20, 2016 | Appointment of a man as Director | |
| Registry | Apr 8, 2016 | Amended statutes | ||
| Registry | Jan 21, 2016 | Jan 18, 2016 | Appointment of a woman | |
| Registry | Jan 21, 2016 | Jan 18, 2016 | Appointment of a man as Trustee | |
| Registry | Dec 23, 2015 | Appointment of a woman | ||
| Registry | Dec 23, 2015 | Appointment of a man as Director | ||
| Registry | Dec 23, 2015 | Incorporation of company | ||
| Registry | Dec 22, 2015 | Appointment of a woman | |
