Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 62635034 |
| Global Intermediary ID | KK9HUI.99999.SL.528 |
| Universal Entity Code | 8810-3410-2901-4839 |
| Record last updated | Saturday, August 31, 2024 6:49:19 AM UTC |
| Official Address | Gustav Mahlerlaan 360 Gemeente Amsterdam There are 270 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1082ME |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | May 22, 2023 | Resignation of one Director | ||
| Registry | May 22, 2023 | Resignation of one Director 62635... | ||
| Financials | Apr 4, 2023 | Filing of financial statement 2022 | | |
| Financials | Mar 28, 2022 | Filing of financial statement 2021 | | |
| Financials | Mar 23, 2021 | Filing of financial statement 2020 | | |
| Financials | Apr 20, 2020 | Filing of financial statement 2019 | | |
| Registry | May 3, 2019 | Appointment of a man as Commissioner | ||
| Registry | May 3, 2019 | Resignation of one Commissioner | ||
| Financials | Apr 19, 2019 | Filing of financial statement 2018 | ||
| Registry | Nov 7, 2018 | Resignation of one Director | ||
| Registry | Nov 7, 2018 | Resignation of one Director 62635... | ||
| Registry | Sep 26, 2018 | Amended statutes | ||
| Registry | Sep 26, 2018 | Appointment of a man as Commissioner | ||
| Registry | Sep 26, 2018 | Appointment of a man as Commissioner 62635... | ||
| Registry | Sep 26, 2018 | Appointment of a man as Commissioner | ||
| Registry | Sep 26, 2018 | Appointment of a man as Commissioner 62635... | ||
| Registry | Sep 26, 2018 | Appointment of a woman | ||
| Registry | Sep 26, 2018 | Appointment of a man as Director | ||
| Registry | Sep 26, 2018 | Appointment of a man as Director 62635... | ||
| Registry | Sep 26, 2018 | Appointment of a woman | ||
| Registry | Sep 26, 2018 | Appointment of a woman 62635... | ||
| Registry | Sep 26, 2018 | Appointment of a man as Director | ||
| Registry | Sep 26, 2018 | Resignation of one Director | ||
| Registry | Sep 26, 2018 | Resignation of one Director 62635... | ||
| Financials | Jun 22, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 22, 2017 | Filing of financial statement 2016 | ||
| Registry | Dec 18, 2017 | Amended statutes | ||
| Registry | Mar 22, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 21, 2016 | Appointment of a man as Director | ||
| Registry | Mar 21, 2016 | Appointment of a man as Director 62635... | ||
| Registry | Mar 21, 2016 | Resignation of one Director | ||
| Registry | Mar 21, 2016 | Resignation of one Director 62635... | ||
| Registry | Mar 21, 2016 | Resignation of one Director | ||
| Registry | Dec 29, 2015 | Amended statutes | ||
| Registry | Feb 13, 2015 | Appointment of a man as Director | ||
| Registry | Feb 13, 2015 | Appointment of a man as Director 62635... | ||
| Registry | Feb 13, 2015 | Feb 10, 2015 | Incorporation of company | |
| Registry | Feb 12, 2015 | Appointment of a person as Director | |
