Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 62043323 |
| Universal Entity Code | 5918-0059-8184-6182 |
| Record last updated | Saturday, February 15, 2025 1:40:24 PM UTC |
| Official Address | Zuidplein 198 Gemeente Amsterdam There are 334 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077XV |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Mar 16, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Dec 23, 2022 | Dec 1, 2022 | Appointment of a man as Director | |
| Registry | Dec 14, 2022 | Oct 21, 2022 | Resignation of one Director | |
| Registry | Apr 8, 2022 | Apr 1, 2022 | Resignation of 2 people: one Director | |
| Financials | Sep 24, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 25, 2020 | Nov 17, 2020 | Appointment of a man as Director | |
| Registry | Dec 25, 2020 | Nov 17, 2020 | Resignation of one Director | |
| Financials | Dec 2, 2020 | Filing of financial statement 2019 | | |
| Registry | Sep 1, 2020 | Oct 31, 2019 | Appointment of a man as Director | |
| Registry | Sep 1, 2020 | Oct 31, 2019 | Resignation of one Director | |
| Registry | Aug 28, 2019 | Modification of subscribed and paid-up capital | ||
| Financials | Aug 16, 2019 | Filing of financial statement 2018 | | |
| Registry | May 30, 2019 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 18, 2018 | Filing of financial statement 2017 | ||
| Registry | Feb 22, 2018 | Jan 1, 2018 | Appointment of a person as Director | |
| Registry | Feb 22, 2018 | Jan 1, 2018 | Resignation of one Director | |
| Registry | Oct 6, 2017 | Sep 15, 2017 | Appointment of a man as Director | |
| Registry | Oct 6, 2017 | Sep 15, 2017 | Resignation of one Director | |
| Registry | Sep 25, 2017 | Feb 1, 2017 | Three appointments: a woman and 2 men,: a woman and 2 men | |
| Financials | Aug 14, 2017 | Filing of financial statement 2016 | ||
| Registry | Aug 7, 2017 | Jul 28, 2017 | Appointment of a man as Director | |
| Registry | Aug 7, 2017 | Jul 28, 2017 | Resignation of one Director | |
| Registry | Apr 10, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Apr 10, 2017 | Apr 7, 2017 | Filing of consolidated financial statement datum deponering: 07-04-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 8, 2017 | Feb 1, 2017 | Resignation of 2 people: one Director | |
| Registry | Mar 8, 2017 | Feb 1, 2017 | Resignation of one Director | |
| Registry | Mar 8, 2017 | Feb 1, 2017 | Resignation of one Director 62043... | |
| Registry | Mar 7, 2017 | Feb 17, 2017 | Appointment of a man as Director | |
| Financials | Feb 8, 2017 | Filing of financial statement 2015 | ||
| Registry | Feb 2, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 20, 2017 | Nov 10, 2016 | Resignation of a woman | |
| Registry | Sep 29, 2016 | Sep 23, 2016 | Appointment of a man as Director | |
| Registry | Sep 29, 2016 | Sep 23, 2016 | Resignation of one Director | |
| Registry | Jul 14, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 9, 2015 | Jun 3, 2015 | Appointment of a man as Director | |
| Registry | Jun 9, 2015 | Jun 3, 2015 | Resignation of one Director | |
| Registry | Apr 30, 2015 | Apr 23, 2015 | Appointment of a man as Director | |
| Registry | Apr 30, 2015 | Apr 23, 2015 | Appointment of a man as Director 62043... | |
| Registry | Apr 30, 2015 | Apr 23, 2015 | Appointment of a woman | |
| Registry | Apr 24, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 23, 2015 | Mar 20, 2015 | Appointment of a man as Director | |
| Registry | Apr 23, 2015 | Mar 20, 2015 | Appointment of a man as Director 62043... | |
| Registry | Apr 23, 2015 | Mar 20, 2015 | Appointment of a man as Director | |
| Registry | Apr 23, 2015 | Mar 20, 2015 | Appointment of a man as Director 62043... | |
| Registry | Apr 23, 2015 | Mar 20, 2015 | Change of power-of-attorney of director | |
| Registry | Apr 1, 2015 | Mar 13, 2015 | Resignation of one Director | |
| Registry | Mar 3, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 27, 2015 | Amended statutes | ||
| Registry | Dec 10, 2014 | Appointment of a man as Director | ||
| Registry | Dec 10, 2014 | Incorporation of company | ||
| Registry | Dec 9, 2014 | Appointment of a woman | |
