Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 65334353 |
| Universal Entity Code | 5886-0709-0398-1250 |
| Record last updated | Monday, January 13, 2025 11:53:06 PM UTC |
| Official Address | Bella Donna, 4 Amstelveen There are 15 companies registered at this street |
| Locality | Amstelveen |
| Region | Gemeente Amstelveen, Provincie Noord-Holland |
| Postal Code | 1181RM |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Mar 23, 2023 | Filing of financial statement 2022 | | |
| Registry | Sep 1, 2022 | Aug 31, 2022 | Resignation of one Director | |
| Registry | Jul 5, 2022 | Jul 1, 2022 | Appointment of a woman | |
| Financials | Mar 25, 2022 | Filing of financial statement 2021 | | |
| Registry | Feb 2, 2022 | Feb 1, 2022 | Appointment of a woman | |
| Registry | Feb 2, 2022 | Feb 1, 2022 | Resignation of one Commissioner | |
| Registry | Jun 25, 2021 | Amended statutes | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Oct 22, 2018 | Oct 18, 2018 | Resignation of one Director | |
| Registry | Sep 4, 2018 | Sep 1, 2018 | Appointment of a man as Director | |
| Registry | Apr 20, 2018 | Apr 16, 2018 | Resignation of one Director | |
| Registry | Apr 12, 2018 | Apr 11, 2018 | Appointment of a man as Director | |
| Registry | Apr 12, 2018 | Apr 11, 2018 | Appointment of a man as Director 65334... | |
| Registry | Apr 12, 2018 | Apr 9, 2018 | Resignation of a woman | |
| Financials | Mar 15, 2018 | Filing of financial statement 2017 | ||
| Financials | Mar 1, 2017 | Filing of financial statement 2016 | ||
| Registry | Mar 24, 2016 | Modification of paid-up capital | ||
| Registry | Feb 16, 2016 | Appointment of a man as Commissioner | ||
| Registry | Feb 16, 2016 | Appointment of a woman | ||
| Registry | Feb 16, 2016 | Appointment of a man as Director | ||
| Registry | Feb 16, 2016 | Incorporation of company | ||
| Registry | Feb 15, 2016 | Appointment of a man as Commissioner | |
