Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 66711657 |
| Universal Entity Code | 0319-8394-3684-6457 |
| Record last updated | Sunday, January 12, 2025 3:41:29 PM UTC |
| Official Address | Dr. Willem Dreesweg Suite Amstelveen There are 34 companies registered at this street |
| Locality | Amstelveen |
| Region | Gemeente Amstelveen, Provincie Noord-Holland |
| Postal Code | 1185VB |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Financials | Nov 14, 2023 | Filing of financial statement 2022 | | |
| Financials | Nov 14, 2023 | Filing of financial statement 2023 | | |
| Registry | Mar 1, 2023 | Jan 23, 2023 | Appointment of a man as Director | |
| Registry | Mar 1, 2023 | Jan 23, 2023 | Appointment of a man as Director 66711... | |
| Registry | Mar 1, 2023 | Jan 23, 2023 | Resignation of one Director | |
| Registry | Mar 1, 2023 | Jan 23, 2023 | Resignation of one Director 66711... | |
| Financials | Feb 10, 2023 | Filing of financial statement 2021 | | |
| Financials | Sep 16, 2022 | Filing of financial statement 2019 | | |
| Registry | Nov 5, 2021 | Oct 1, 2021 | Appointment of a man as Director | |
| Registry | Nov 5, 2021 | Oct 1, 2021 | Resignation of one Director | |
| Registry | Jul 20, 2021 | Jul 16, 2021 | Appointment of a man as Director | |
| Registry | Jul 20, 2021 | Jul 16, 2021 | Appointment of a man as Director 66711... | |
| Registry | Jul 20, 2021 | Jul 16, 2021 | Appointment of a man as Director | |
| Registry | Jul 20, 2021 | Jul 16, 2021 | Change of power-of-attorney of director | |
| Registry | Jul 20, 2021 | Jul 16, 2021 | Amended statutes | |
| Registry | Jul 19, 2021 | Appointment of a man as Director | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Oct 1, 2019 | Filing of financial statement 2018 | | |
| Financials | Jan 7, 2019 | Filing of financial statement 2017 | ||
| Registry | Aug 26, 2016 | Incorporation of company | ||
| Registry | Aug 25, 2016 | Appointment of a person as Director | |
