Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 63499665 |
| Universal Entity Code | 3368-2371-3466-7916 |
| Record last updated | Tuesday, November 19, 2024 7:35:06 AM UTC |
| Official Address | Hoogoorddreef, 15 Gemeente Amsterdam There are 457 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101BA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 20, 2023 | Filing of financial statement 2022 | | |
| Registry | Sep 8, 2022 | Aug 31, 2022 | Resignation of one Director | |
| Financials | Jun 17, 2022 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Jun 23, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 11, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 26, 2019 | Filing of financial statement 2018 | | |
| Registry | Jun 7, 2019 | May 31, 2019 | Appointment of a man as Director | |
| Registry | Jun 7, 2019 | May 31, 2019 | Resignation of one Director | |
| Registry | Jan 25, 2019 | Amended statutes | | |
| Financials | Jul 2, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 9, 2018 | Dec 22, 2017 | Resignation of 2 people: one Director | |
| Registry | Jan 9, 2018 | Dec 22, 2017 | Resignation of 2 people: one Director 63499... | |
| Registry | Jan 9, 2018 | Dec 22, 2017 | Resignation of 2 people: one Director | |
| Registry | Jan 9, 2018 | Dec 22, 2017 | Resignation of 2 people: one Director 63499... | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Dec 6, 2016 | Nov 23, 2016 | Appointment of a man as Director | |
| Registry | Dec 6, 2016 | Nov 23, 2016 | Appointment of a man as Director 63499... | |
| Registry | Dec 6, 2016 | Nov 23, 2016 | Resignation of one Director | |
| Registry | Dec 6, 2016 | Nov 23, 2016 | Resignation of one Director 63499... | |
| Financials | Jun 10, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 16, 2016 | Feb 22, 2016 | Appointment of a woman | |
| Registry | Mar 16, 2016 | Feb 22, 2016 | Appointment of a person as Director | |
| Registry | Jun 12, 2015 | Appointment of a man as Director | ||
| Registry | Jun 12, 2015 | Incorporation of company | ||
| Registry | Jun 11, 2015 | Appointment of a person as Director | |
