Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 62821318 |
| Universal Entity Code | 3309-1506-8203-0525 |
| Record last updated | Friday, March 21, 2025 2:15:52 PM UTC |
| Official Address | Honthorststraat, 19 Gemeente Amsterdam There are 80 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1071DC |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 14, 2023 | Filing of financial statement 2022 | | |
| Financials | Nov 15, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 9, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 18, 2020 | Nov 12, 2020 | Appointment of a woman | |
| Registry | Nov 18, 2020 | Nov 12, 2020 | Resignation of one Director | |
| Financials | Nov 4, 2020 | Oct 30, 2020 | Filing of consolidated financial statement datum deponering: 30-10-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 2, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 24, 2019 | Dec 13, 2019 | Filing of consolidated financial statement datum deponering: 13-12-2019 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 16, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 31, 2019 | Mergers and splits | | |
| Financials | Oct 23, 2018 | Filing of financial statement 2017 | ||
| Registry | Aug 1, 2018 | Mergers and splits | | |
| Financials | Jan 5, 2018 | Dec 27, 2017 | Filing of consolidated financial statement datum deponering: 27-12-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 4, 2017 | Filing of financial statement 2016 | ||
| Financials | Apr 6, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 20, 2016 | Dec 19, 2016 | Filing of consolidated financial statement datum deponering: 19-12-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 15, 2016 | Amended statutes | ||
| Registry | Nov 25, 2016 | Modification of paid-up capital | ||
| Registry | Mar 10, 2015 | Appointment of a person as Director | ||
| Registry | Mar 10, 2015 | Incorporation of company | ||
| Registry | Mar 9, 2015 | Appointment of a man as Director | |
