Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 64291286 |
| Universal Entity Code | 9104-0331-8849-3257 |
| Record last updated | Friday, April 4, 2025 9:01:57 AM UTC |
| Official Address | Basisweg, 10 Gemeente Amsterdam There are 428 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043AP |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 13, 2024 | Amended statutes | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Oct 2, 2023 | Sep 21, 2023 | Filing of consolidated financial statement datum deponering: 21-09-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 25, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 27, 2022 | Jun 21, 2022 | Filing of consolidated financial statement datum deponering: 21-06-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 22, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 28, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 5, 2020 | Oct 23, 2020 | Appointment of a person as Director | |
| Registry | Nov 5, 2020 | Oct 23, 2020 | Appointment of a person as Director 64291... | |
| Registry | Nov 5, 2020 | Oct 23, 2020 | Resignation of one Director | |
| Financials | Aug 3, 2020 | Jul 20, 2020 | Filing of consolidated financial statement datum deponering: 20-07-2020 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 20, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 29, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 8, 2019 | Jun 7, 2019 | Filing of consolidated financial statement datum deponering: 07-06-2019 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 18, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 5, 2017 | Filing of financial statement 2016 | ||
| Registry | Aug 8, 2016 | Amended statutes | ||
| Registry | May 23, 2016 | May 17, 2016 | Appointment of a person as Director | |
| Registry | May 23, 2016 | May 17, 2016 | Resignation of one Director | |
| Financials | Apr 11, 2016 | Filing of financial statement 2015 | ||
| Registry | Oct 20, 2015 | Modification of paid-up capital | ||
| Registry | Oct 8, 2015 | Incorporation of company | ||
| Registry | Oct 7, 2015 | Appointment of a person as Director | |
