Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 60546298 |
| Universal Entity Code | 8448-7700-9907-0946 |
| Record last updated | Friday, September 20, 2024 4:38:51 PM UTC |
| Official Address | Strawinskylaan 1959 Gemeente Amsterdam There are 1,436 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 | | |
| Registry | Jun 9, 2023 | Jun 1, 2023 | Appointment of a man as Director | |
| Registry | Jun 9, 2023 | Jun 1, 2023 | Resignation of one Director | |
| Financials | Jun 7, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 60546... | | |
| Registry | Jul 18, 2022 | Jul 1, 2022 | Resignation of one Director | |
| Financials | Jun 3, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 60546... | | |
| Registry | Nov 24, 2021 | Nov 18, 2021 | Resignation of one Director | |
| Financials | Jun 8, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 60546... | | |
| Financials | May 7, 2020 | Filing of financial statement 2019 | | |
| Registry | Apr 7, 2020 | Mar 30, 2020 | Appointment of a man as Director | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Jun 5, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 60546... | ||
| Registry | May 29, 2018 | Amended statutes | ||
| Registry | May 23, 2018 | May 1, 2018 | Resignation of one Director | |
| Registry | May 23, 2018 | May 1, 2018 | Resignation of one Director 60546... | |
| Registry | May 23, 2018 | May 1, 2018 | Resignation of one Director | |
| Registry | May 23, 2018 | May 1, 2018 | Appointment of a man as Director | |
| Registry | May 23, 2018 | May 1, 2018 | Appointment of a man as Director 60546... | |
| Financials | May 9, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 60546... | ||
| Registry | Feb 3, 2017 | Feb 1, 2017 | Appointment of a man as Director | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Apr 27, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 24, 2015 | Dec 11, 2015 | Appointment of a woman | |
| Registry | Jun 27, 2014 | Jun 24, 2014 | Resignation of one Director | |
| Registry | Jun 26, 2014 | Appointment of a man as Director | ||
| Registry | Jun 25, 2014 | Change of name | | |
| Registry | Apr 28, 2014 | Appointment of a man as Director | ||
| Registry | Apr 28, 2014 | Appointment of a man as Director 60546... | ||
| Registry | Apr 28, 2014 | Incorporation of company | ||
| Registry | Apr 25, 2014 | Appointment of a person as Director | |
