Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 64738736 |
| Universal Entity Code | 2395-4337-7513-3377 |
| Record last updated | Thursday, December 26, 2024 12:41:31 PM UTC |
| Official Address | Strawinskylaan 1431 Gemeente Amsterdam There are 1,458 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 | | |
| Financials | Aug 17, 2023 | Filing of financial statement 2017 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Feb 28, 2022 | Feb 22, 2022 | Appointment of a man as Director | |
| Registry | Feb 28, 2022 | Feb 22, 2022 | Resignation of one Director | |
| Registry | Feb 28, 2022 | Feb 22, 2022 | Resignation of one Director 64738... | |
| Registry | Feb 28, 2022 | Feb 22, 2022 | Appointment of a man as Trustee | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Mar 30, 2021 | Mar 29, 2021 | Amended statutes | |
| Registry | Mar 29, 2021 | Modification of subscribed and paid-up capital | | |
| Registry | Mar 3, 2021 | Feb 22, 2021 | Appointment of a person as Director | |
| Registry | Mar 3, 2021 | Feb 22, 2021 | Resignation of one Director | |
| Registry | Mar 3, 2021 | Feb 22, 2021 | Resignation of one Director 64738... | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Jun 19, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 16, 2018 | Jan 12, 2018 | Appointment of a man as Director | |
| Registry | Jan 16, 2018 | Jan 12, 2018 | Appointment of a man as Director 64738... | |
| Registry | Jan 16, 2018 | Jan 12, 2018 | Appointment of a man as Director | |
| Registry | Jan 16, 2018 | Jan 12, 2018 | Resignation of one Director | |
| Registry | Jan 16, 2018 | Jan 12, 2018 | Amended statutes | |
| Registry | Jan 15, 2018 | Appointment of a man as Director | ||
| Financials | Dec 29, 2017 | Filing of financial statement 2016 | ||
| Registry | Aug 4, 2017 | Modification of paid-up capital | ||
| Registry | Feb 23, 2017 | Feb 20, 2017 | Appointment of a person as Director | |
| Registry | Feb 23, 2017 | Feb 20, 2017 | Resignation of one Director | |
| Registry | Dec 14, 2015 | Incorporation of company | ||
| Registry | Dec 11, 2015 | Appointment of a person as Director | |
