Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 61600814 |
| Universal Entity Code | 8794-9080-4527-2213 |
| Record last updated | Thursday, November 21, 2024 6:48:02 AM UTC |
| Official Address | Strawinskylaan 1151 Gemeente Amsterdam There are 1,460 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077XX |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Aug 1, 2023 | Filing of consolidated financial statement datum deponering: 18-07-2023 datum deponering: 18-07-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Jul 7, 2023 | Filing of financial statement 2022 | | |
| Registry | Oct 5, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 5, 2022 | Sep 30, 2022 | Amended statutes | |
| Financials | Jul 26, 2022 | Jul 13, 2022 | Filing of consolidated financial statement datum deponering: 13-07-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 19, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 23, 2021 | Jul 5, 2021 | Filing of consolidated financial statement datum deponering: 05-07-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 1, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 5, 2020 | Jul 22, 2020 | Filing of consolidated financial statement datum deponering: 22-07-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 9, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 16, 2019 | Filing of financial statement 2018 | | |
| Financials | Sep 17, 2018 | Sep 14, 2018 | Filing of consolidated financial statement datum deponering: 14-09-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 7, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 22, 2017 | Amended statutes | ||
| Registry | Jan 30, 2017 | Change of name | | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Dec 29, 2016 | Appointment of a person as Director | ||
| Registry | Dec 29, 2016 | Incorporation of company | ||
| Financials | Aug 18, 2016 | Aug 17, 2016 | Filing of consolidated financial statement datum deponering: 17-08-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 7, 2016 | Filing of financial statement 2015 | ||
| Financials | Jan 12, 2016 | Filing of financial statement 2014 | ||
| Registry | Nov 4, 2014 | Oct 31, 2014 | Appointment of a woman | |
| Registry | Nov 4, 2014 | Oct 30, 2014 | Resignation of one Trustee | |
| Registry | Nov 4, 2014 | Oct 31, 2014 | Resignation of one Director | |
| Registry | Nov 4, 2014 | Oct 31, 2014 | Resignation of one Director 61600... | |
| Registry | Nov 3, 2014 | Appointment of a man as Director | ||
| Registry | Oct 31, 2014 | Amended statutes | ||
| Registry | Oct 6, 2014 | Appointment of a man as Director | ||
| Registry | Oct 6, 2014 | Appointment of a man as Director 61600... | ||
| Registry | Oct 6, 2014 | Incorporation of company | ||
| Registry | Oct 3, 2014 | Appointment of a man as Trustee | |
