Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 64600491 |
| Universal Entity Code | 2235-9203-6581-5207 |
| Record last updated | Thursday, February 6, 2025 9:38:16 PM UTC |
| Official Address | Eduard Van Beinumstraat 28 Gemeente Amsterdam There are 169 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077CZ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Aug 17, 2023 | Aug 10, 2023 | Appointment of a man as Director | |
| Registry | Aug 17, 2023 | Aug 10, 2023 | Resignation of one Director | |
| Financials | Aug 16, 2023 | Filing of financial statement 2022 | | |
| Financials | Aug 4, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 15, 2022 | Apr 7, 2022 | Resignation of one Director | |
| Registry | Apr 15, 2022 | Modification of paid-up capital | ||
| Registry | Nov 29, 2021 | Nov 15, 2021 | Appointment of a man as Director | |
| Registry | Nov 29, 2021 | Nov 15, 2021 | Resignation of one Director | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Dec 21, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 22, 2019 | Filing of financial statement 2018 | | |
| Financials | Feb 11, 2019 | Filing of financial statement 2017 | ||
| Financials | Dec 25, 2017 | Filing of financial statement 2016 | ||
| Registry | Nov 14, 2017 | Nov 9, 2017 | Appointment of a man as Director | |
| Registry | Nov 14, 2017 | Nov 9, 2017 | Resignation of a woman | |
| Registry | Nov 22, 2016 | Nov 14, 2016 | Appointment of a man as Director | |
| Registry | Nov 22, 2016 | Nov 14, 2016 | Appointment of a man as Director 64600... | |
| Registry | Nov 22, 2016 | Nov 14, 2016 | Resignation of one Director | |
| Registry | Nov 22, 2016 | Nov 14, 2016 | Resignation of one Director 64600... | |
| Registry | Dec 24, 2015 | Dec 18, 2015 | Appointment of a woman | |
| Registry | Dec 24, 2015 | Dec 18, 2015 | Resignation of one Director | |
| Registry | Nov 24, 2015 | Appointment of a man as Director | ||
| Registry | Nov 24, 2015 | Appointment of a man as Director 64600... | ||
| Registry | Nov 24, 2015 | Appointment of a man as Director | ||
| Registry | Nov 24, 2015 | Incorporation of company | ||
| Registry | Nov 23, 2015 | Appointment of a man as Director | |
