Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 61879258 |
| Universal Entity Code | 6080-1128-2000-3492 |
| Record last updated | Monday, March 3, 2025 4:35:05 PM UTC |
| Official Address | Nes 76 Gemeente Amsterdam There are 13 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1012KE |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 15, 2023 | May 31, 2023 | Two appointments: a woman and a man,: a woman and a man | |
| Financials | Jun 26, 2023 | Jun 15, 2023 | Filing of consolidated financial statement datum deponering: 15-06-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Registry | Mar 23, 2023 | Change of name | | |
| Financials | Jan 13, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Sep 2, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 15, 2021 | Dec 1, 2021 | Resignation of 2 people: one Commissioner | |
| Registry | Dec 9, 2021 | Mergers and splits | | |
| Registry | Dec 9, 2021 | Dec 1, 2021 | Appointment of a man as Commissioner | |
| Registry | Dec 9, 2021 | Dec 1, 2021 | Appointment of a man as Commissioner 61879... | |
| Registry | Dec 9, 2021 | Dec 1, 2021 | Appointment of a woman | |
| Registry | Dec 9, 2021 | Dec 1, 2021 | Appointment of a man as Director | |
| Registry | Dec 9, 2021 | Change of name | | |
| Registry | Dec 8, 2021 | Two appointments: a man and a woman | | |
| Financials | Jun 30, 2021 | Filing of financial statement 2020 | | |
| Registry | Jun 30, 2021 | Mergers and splits | | |
| Financials | Jan 27, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Dec 9, 2019 | Aug 1, 2019 | Appointment of a man as Director | |
| Registry | Dec 9, 2019 | Aug 1, 2019 | Resignation of one Director | |
| Financials | Oct 9, 2018 | Oct 3, 2018 | Filing of consolidated financial statement datum deponering: 03-10-2018 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 22, 2018 | Filing of financial statement 2017 | ||
| Registry | Jun 18, 2018 | Jun 15, 2018 | Other filings | |
| Registry | Sep 7, 2017 | Amended statutes | ||
| Financials | Jun 24, 2016 | Jun 21, 2016 | Filing of consolidated financial statement datum deponering: 21-06-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 24, 2016 | Filing of financial statement 2015 | ||
| Registry | Sep 29, 2015 | Aug 1, 2015 | Appointment of a man as Director | |
| Registry | Sep 29, 2015 | Aug 1, 2015 | Change of power-of-attorney of director | |
| Registry | Feb 9, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 9, 2015 | Amended statutes | ||
| Registry | Nov 14, 2014 | Incorporation of company | ||
| Registry | Nov 13, 2014 | Appointment of a person as Director | |
