Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 64220354 |
| Universal Entity Code | 1255-1541-8315-5493 |
| Record last updated | Thursday, February 6, 2025 2:07:54 PM UTC |
| Official Address | Nieuwe Leliestraat 130 Gemeente Amsterdam There are 17 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1015SX |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 15, 2023 | Filing of financial statement 2022 | | |
| Registry | Aug 2, 2023 | Aug 1, 2023 | Appointment of a man as Director | |
| Registry | Aug 2, 2023 | Aug 1, 2023 | Resignation of one Director | |
| Registry | May 23, 2023 | Modification of paid-up capital | ||
| Registry | May 10, 2023 | Modification of subscribed capital | | |
| Registry | May 4, 2023 | Modification of paid-up capital | ||
| Financials | Jan 2, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 30, 2022 | Dec 15, 2022 | Filing of consolidated financial statement datum deponering: 15-12-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 22, 2021 | Dec 14, 2021 | Filing of consolidated financial statement datum deponering: 14-12-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 3, 2021 | Filing of financial statement 2020 | | |
| Financials | Jan 8, 2021 | Dec 24, 2020 | Filing of consolidated financial statement datum deponering: 24-12-2020 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 4, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 12, 2019 | Filing of financial statement 2018 | | |
| Financials | Jan 1, 2019 | Filing of financial statement 2017 | ||
| Financials | Dec 24, 2018 | Dec 19, 2018 | Filing of consolidated financial statement datum deponering: 19-12-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 12, 2018 | Nov 20, 2017 | Filing of consolidated financial statement datum deponering: 20-11-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 29, 2017 | Filing of financial statement 2016 | ||
| Registry | Jul 6, 2016 | Modification of subscribed capital | ||
| Registry | Jul 5, 2016 | Amended statutes | ||
| Registry | Jan 18, 2016 | Modification of paid-up capital | ||
| Registry | Sep 30, 2015 | Appointment of a man as Director | ||
| Registry | Sep 30, 2015 | Incorporation of company | ||
| Registry | Sep 29, 2015 | Appointment of a woman | |
