Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 61294489 |
| Global Intermediary ID | LPWI72.99999.SL.528 |
| Universal Entity Code | 9479-5658-7149-3093 |
| Record last updated | Thursday, February 13, 2025 4:35:40 PM UTC |
| Official Address | Amstelveenseweg, 760 Gemeente Amsterdam There are 254 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1081JK |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Aug 24, 2023 | Aug 21, 2023 | Appointment of a man as Director | |
| Registry | Aug 24, 2023 | Aug 21, 2023 | Resignation of one Director | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 26, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 22, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 17, 2021 | Nov 12, 2021 | Appointment of a man as Director | |
| Registry | Nov 17, 2021 | Nov 12, 2021 | Resignation of one Director | |
| Registry | Jul 9, 2021 | Jul 2, 2021 | Resignation of one Director 61294... | |
| Registry | Jul 1, 2021 | Jun 30, 2021 | Appointment of a man as Director | |
| Registry | Jul 1, 2021 | Jun 30, 2021 | Resignation of one Director | |
| Financials | Dec 24, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 26, 2018 | Nov 20, 2018 | Appointment of a person as Director | |
| Registry | Nov 26, 2018 | Nov 20, 2018 | Resignation of one Director | |
| Registry | Oct 10, 2018 | Oct 3, 2018 | Appointment of a man as Trustee | |
| Registry | Jun 27, 2018 | Jun 20, 2018 | Appointment of a man as Director | |
| Registry | Jun 27, 2018 | Jun 20, 2018 | Resignation of a woman | |
| Financials | Dec 29, 2017 | Filing of financial statement 2016 | ||
| Registry | Aug 3, 2017 | Jul 31, 2017 | Appointment of a man as Director | |
| Registry | Aug 3, 2017 | Jul 31, 2017 | Resignation of one Director | |
| Registry | Apr 4, 2017 | Apr 1, 2017 | Appointment of a woman | |
| Registry | Apr 4, 2017 | Apr 1, 2017 | Resignation of one Director | |
| Registry | Apr 4, 2017 | Apr 1, 2017 | Resignation of one Director 61294... | |
| Financials | Feb 7, 2017 | Filing of financial statement 2015 | ||
| Registry | Jul 15, 2016 | Jul 12, 2016 | Appointment of a man as Director | |
| Registry | Jul 15, 2016 | Jul 12, 2016 | Resignation of one Director | |
| Financials | Feb 19, 2016 | Filing of financial statement 2014 | ||
| Registry | Feb 25, 2015 | Feb 23, 2015 | Appointment of a person as Director | |
| Registry | Feb 25, 2015 | Feb 23, 2015 | Appointment of a man as Director | |
| Registry | Feb 25, 2015 | Feb 23, 2015 | Resignation of one Director | |
| Registry | Feb 25, 2015 | Feb 23, 2015 | Resignation of one Director 61294... | |
| Registry | Feb 25, 2015 | Feb 23, 2015 | Appointment of a man as Director | |
| Registry | Feb 25, 2015 | Feb 23, 2015 | Resignation of one Director | |
| Registry | Dec 2, 2014 | Nov 28, 2014 | Appointment of a man as Director | |
| Registry | Dec 2, 2014 | Nov 28, 2014 | Resignation of a woman | |
| Registry | Aug 25, 2014 | Appointment of a man as Director | ||
| Registry | Aug 25, 2014 | Appointment of a woman | ||
| Registry | Aug 25, 2014 | Appointment of a man as Director | ||
| Registry | Aug 25, 2014 | Appointment of a man as Director 61294... | ||
| Registry | Aug 25, 2014 | Incorporation of company | ||
| Registry | Aug 22, 2014 | Appointment of a man as Director | |
