Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 67366554 |
| Universal Entity Code | 7755-2297-4049-5554 |
| Record last updated | Saturday, January 4, 2025 10:51:44 AM UTC |
| Official Address | Zuidplein 166 Gemeente Amsterdam There are 334 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077XV |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 7, 2023 | Nov 14, 2023 | Appointment of a man as Director | |
| Registry | Dec 7, 2023 | Nov 14, 2023 | Resignation of one Director | |
| Financials | Jun 26, 2023 | Filing of financial statement 2022 | | |
| Registry | Mar 7, 2023 | Feb 20, 2023 | Appointment of a man as Director | |
| Registry | Mar 7, 2023 | Feb 20, 2023 | Resignation of one Director | |
| Financials | Oct 19, 2022 | Filing of financial statement 2020 | | |
| Financials | Oct 19, 2022 | Filing of financial statement 2021 | | |
| Registry | Feb 24, 2021 | Feb 1, 2021 | Appointment of a man as Director | |
| Registry | Feb 24, 2021 | Feb 1, 2021 | Resignation of a woman | |
| Registry | Nov 6, 2020 | Amended statutes | | |
| Financials | May 7, 2020 | Filing of financial statement 2018 | | |
| Financials | May 7, 2020 | Filing of financial statement 2019 | | |
| Registry | Apr 16, 2020 | Mar 25, 2020 | Appointment of a man as Director | |
| Registry | Apr 16, 2020 | Mar 25, 2020 | Resignation of one Director | |
| Registry | Dec 23, 2019 | Dec 1, 2019 | Resignation of 2 people: a woman and a person | |
| Financials | Dec 25, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 25, 2018 | Filing of financial statement 2018 | ||
| Registry | Oct 4, 2018 | Sep 30, 2018 | Appointment of a man as Director | |
| Registry | Oct 4, 2018 | Sep 30, 2018 | Resignation of one Director | |
| Registry | May 3, 2018 | Modification of paid-up capital | ||
| Registry | May 1, 2018 | Modification of paid-up capital 67366... | ||
| Financials | Apr 9, 2018 | Filing of financial statement 2016 | ||
| Financials | Apr 9, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 19, 2017 | Sep 18, 2017 | Filing of consolidated financial statement datum deponering: 18-09-2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 29, 2016 | Appointment of a person as Director | ||
| Registry | Nov 29, 2016 | Incorporation of company | ||
| Registry | Nov 28, 2016 | Appointment of a person as Director | |
