Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 61033243 |
| Universal Entity Code | 6591-5860-3515-2851 |
| Record last updated | Sunday, January 12, 2025 3:26:55 PM UTC |
| Official Address | Galwin Gemeente Amsterdam There are 5 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1046AW |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 3, 2023 | Filing of financial statement 2022 | | |
| Financials | May 22, 2023 | May 17, 2023 | Filing of consolidated financial statement datum deponering: 17-05-2023 boekjaar: 2023 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 1, 2022 | Mar 31, 2022 | Filing of consolidated financial statement datum deponering: 31-03-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Oct 11, 2021 | Filing of financial statement 2020 | | |
| Financials | May 6, 2021 | May 4, 2021 | Filing of consolidated financial statement datum deponering: 04-05-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 29, 2020 | Apr 3, 2020 | Resignation of one Director | |
| Financials | Jun 17, 2020 | Jun 3, 2020 | Filing of consolidated financial statement datum deponering: 03-06-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Jun 19, 2019 | May 23, 2019 | Filing of consolidated financial statement datum deponering: 23-05-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 8, 2019 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Aug 15, 2018 | Aug 14, 2018 | Filing of consolidated financial statement datum deponering: 14-08-2018 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 16, 2018 | Jul 6, 2018 | Appointment of a man as Director | |
| Registry | Jul 16, 2018 | Jul 6, 2018 | Resignation of one Director | |
| Financials | Apr 25, 2018 | Filing of financial statement 2016 | ||
| Financials | Apr 5, 2017 | Apr 3, 2017 | Filing of consolidated financial statement datum deponering: 03-04-2017 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 8, 2016 | Modification of paid-up capital | ||
| Registry | Nov 3, 2015 | Oct 26, 2015 | Appointment of a man as Director | |
| Registry | Nov 3, 2015 | Oct 26, 2015 | Resignation of one Director | |
| Registry | Oct 7, 2015 | Jun 8, 2015 | Resignation of a woman | |
| Registry | Oct 7, 2015 | Oct 4, 2015 | Appointment of a man as Director | |
| Registry | Oct 7, 2015 | Oct 4, 2015 | Resignation of one Director | |
| Registry | Sep 30, 2015 | Amended statutes | ||
| Registry | Mar 3, 2015 | Feb 27, 2015 | Appointment of a man as Director | |
| Registry | Mar 3, 2015 | Feb 27, 2015 | Resignation of one Director | |
| Registry | Aug 22, 2014 | Aug 15, 2014 | Two appointments: 2 men | |
| Registry | Jul 8, 2014 | Appointment of a man as Director | ||
| Registry | Jul 8, 2014 | Appointment of a man as Director 61033... | ||
| Registry | Jul 8, 2014 | Appointment of a man as Director | ||
| Registry | Jul 8, 2014 | Appointment of a woman | ||
| Registry | Jul 8, 2014 | Incorporation of company | ||
| Registry | Jul 7, 2014 | Appointment of a man as Director | |
