Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 84383003 |
| Universal Entity Code | 0150-5748-0200-7060 |
| Record last updated | Monday, October 21, 2024 12:13:07 PM UTC |
| Official Address | Oude Looiersstraat 44 Gemeente Amsterdam There are 5 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1016VJ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 12, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 29, 2023 | Filing of financial statement 2022 73407... | | |
| Financials | May 2, 2023 | Filing of financial statement 2021 | | |
| Financials | Apr 21, 2023 | Filing of financial statement 2021 73407... | | |
| Registry | Jan 3, 2023 | Dec 31, 2022 | Dissolution by decision of the general meeting | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 26, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 29, 2022 | Filing of financial statement 2021 18130... | | |
| Financials | Jul 7, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 1, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 15, 2022 | Mar 11, 2022 | Incorporation of company | |
| Financials | Jan 10, 2022 | Filing of financial statement 2019 | | |
| Financials | Dec 27, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 23, 2021 | Filing of financial statement 2020 1120... | | |
| Registry | Nov 4, 2021 | Nov 1, 2021 | Appointment of a woman | |
| Registry | Nov 4, 2021 | Nov 1, 2021 | Incorporation of company | |
| Registry | Oct 13, 2021 | Oct 12, 2021 | Appointment of a person as Director | |
| Registry | Oct 13, 2021 | Oct 12, 2021 | Incorporation of company | |
| Financials | Jun 18, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 29, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 29, 2021 | Headquarters change | | |
| Financials | Mar 5, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 30, 2020 | Filing of financial statement 2019 18130... | | |
| Financials | Dec 22, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 4, 2020 | Filing of financial statement 2019 1120... | | |
| Financials | Oct 19, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2018 | | |
| Financials | Aug 20, 2019 | Filing of financial statement 2018 18130... | | |
| Registry | Feb 18, 2019 | Feb 14, 2019 | Appointment of a person as Director | |
| Registry | Feb 18, 2019 | Feb 14, 2019 | Incorporation of company | |
| Financials | Jan 1, 2019 | Filing of financial statement 2017 | ||
| Registry | Dec 25, 2018 | Dec 21, 2018 | Appointment of a person as Director | |
| Registry | Dec 25, 2018 | Dec 21, 2018 | Resignation of one Director | |
| Registry | Dec 24, 2018 | Dec 21, 2018 | Appointment of a man as Director | |
| Registry | Dec 24, 2018 | Dec 20, 2018 | Incorporation of company | |
| Financials | Dec 24, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 29, 2018 | Nov 1, 2018 | Dissolution by decision of the general meeting | |
| Registry | Nov 29, 2018 | Strike off | ||
| Financials | Nov 7, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 18, 2018 | Filing of financial statement 2017 18130... | ||
| Financials | Jul 9, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 5, 2018 | Mar 2, 2018 | Appointment of a man as Director | |
| Registry | Mar 5, 2018 | Mar 2, 2018 | Incorporation of company | |
| Financials | Feb 27, 2018 | Filing of financial statement 2016 | ||
| Financials | Nov 13, 2017 | Filing of financial statement 2016 18130... | ||
| Financials | Jul 3, 2017 | Filing of financial statement 2016 | ||
| Financials | Feb 8, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 23, 2016 | Filing of financial statement 2015 18130... | ||
| Financials | Nov 3, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 19, 2016 | Filing of financial statement 2015 18130... | ||
| Registry | Aug 2, 2016 | Appointment of a person as Director | ||
| Registry | Aug 2, 2016 | Incorporation of company | ||
| Financials | Mar 31, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 15, 2016 | Filing of financial statement 2014 18130... | ||
| Registry | Dec 3, 2015 | Change of name | | |
| Financials | Oct 1, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 5, 2015 | Filing of financial statement 2014 18130... | ||
| Financials | Jan 29, 2015 | Filing of financial statement 2013 | ||
| Registry | Jan 1, 2015 | Change of name | | |
| Financials | Aug 21, 2014 | Filing of financial statement 2013 | ||
| Registry | Aug 1, 2014 | Appointment of a woman | ||
| Registry | Aug 1, 2014 | Appointment of a woman 18130... | ||
| Registry | Aug 1, 2014 | Incorporation of company | ||
| Financials | Feb 14, 2014 | Special situation of financial statement | ||
| Financials | Nov 18, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 26, 2013 | Appointment of a woman | ||
| Registry | Apr 26, 2013 | Incorporation of company | ||
| Financials | Nov 28, 2012 | Filing of financial statement 2011 | ||
| Financials | Apr 12, 2012 | Special situation of financial statement | ||
| Registry | Mar 9, 2012 | Feb 27, 2012 | Appointment of a person as Director | |
| Registry | Mar 9, 2012 | Feb 27, 2012 | Resignation of one Director | |
| Registry | Mar 7, 2012 | Amended statutes | ||
| Financials | Mar 5, 2012 | Filing of financial statement 2009 | ||
| Registry | Jan 10, 2012 | Modification of subscribed and paid-up capital | ||
| Financials | Jan 4, 2012 | Filing of financial statement 2010 | ||
| Registry | Dec 21, 2011 | Appointment of a man as Director | ||
| Registry | Dec 21, 2011 | Incorporation of company | ||
| Registry | Dec 21, 2011 | Jan 1, 2011 | Resignation of one Director | |
| Registry | Dec 21, 2011 | Jan 1, 2011 | Appointment of a person as Director | |
| Financials | Jul 21, 2011 | Special situation of financial statement | ||
| Financials | Jan 28, 2011 | Filing of financial statement 2009 | ||
| Financials | Nov 20, 2009 | Filing of financial statement 2008 | ||
| Financials | Jun 2, 2009 | Filing of financial statement 2008 18130... | ||
| Financials | Mar 13, 2009 | Filing of financial statement 2007 | ||
| Financials | Dec 10, 2008 | Filing of financial statement 2007 18130... | ||
| Financials | Feb 22, 2008 | Filing of financial statement 2006 | ||
| Registry | Nov 14, 2007 | Appointment of a person as Director | ||
| Registry | Nov 14, 2007 | Incorporation of company | ||
| Financials | Jan 12, 2007 | Filing of financial statement 2005 |
