Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 61398683 |
| Universal Entity Code | 1054-1448-1737-0255 |
| Record last updated | Saturday, April 19, 2025 3:59:06 AM UTC |
| Official Address | Herikerbergweg, 238 Gemeente Amsterdam There are 1,081 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101CM |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | May 16, 2022 | Apr 19, 2022 | Resignation of one Director | |
| Registry | May 16, 2022 | Apr 19, 2022 | Appointment of a woman | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Oct 15, 2021 | Filing of financial statement 2019 | | |
| Registry | Jun 11, 2021 | May 26, 2021 | Appointment of a man as Director | |
| Registry | Jun 11, 2021 | May 26, 2021 | Resignation of one Director | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Nov 24, 2020 | Nov 13, 2020 | Filing of consolidated financial statement datum deponering: 13-11-2020 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 28, 2020 | Apr 1, 2020 | Resignation of one Director | |
| Registry | Sep 15, 2020 | Jul 20, 2020 | Appointment of a man as Director | |
| Registry | Sep 15, 2020 | Jul 20, 2020 | Resignation of one Director | |
| Registry | Jan 15, 2020 | Dec 23, 2019 | Appointment of a man as Director | |
| Registry | Jan 15, 2020 | Dec 23, 2019 | Resignation of one Director | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Dec 6, 2018 | Nov 29, 2018 | Filing of consolidated financial statement datum deponering: 29-11-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 10, 2018 | Dec 15, 2017 | Appointment of a man as Director | |
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Dec 21, 2017 | Dec 19, 2017 | Filing of consolidated financial statement datum deponering: 19-12-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 20, 2017 | Filing of financial statement 2016 | ||
| Registry | Aug 7, 2017 | Jul 26, 2017 | Appointment of a man as Director | |
| Registry | Aug 7, 2017 | Jul 26, 2017 | Resignation of one Director | |
| Registry | Feb 15, 2017 | Modification of paid-up capital | ||
| Registry | May 23, 2016 | Mar 1, 2016 | Appointment of a man as Director | |
| Registry | May 23, 2016 | Mar 1, 2016 | Resignation of one Director | |
| Financials | Feb 18, 2016 | Filing of financial statement 2014 | ||
| Registry | Sep 8, 2014 | Appointment of a person as Director | ||
| Registry | Sep 8, 2014 | Incorporation of company | ||
| Registry | Sep 5, 2014 | Appointment of a man as Director | |
