Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 60605731 |
| Universal Entity Code | 0498-8411-4434-1138 |
| Record last updated | Saturday, March 29, 2025 2:38:43 PM UTC |
| Official Address | De Entree 252 Gemeente Amsterdam There are 203 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101EE |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Registry | Jun 26, 2023 | Feb 28, 2023 | Resignation of one Director | |
| Financials | Jun 19, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 19, 2023 | Filing of financial statement 2023 | | |
| Registry | Jan 6, 2023 | Dec 9, 2022 | Resignation of a woman | |
| Registry | Jan 6, 2023 | Dec 9, 2022 | Resignation of one Director | |
| Registry | Jan 6, 2023 | Dec 9, 2022 | Appointment of a person as Director | |
| Financials | Dec 14, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 14, 2022 | Filing of financial statement 2022 | | |
| Registry | Oct 27, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 10, 2021 | Modification of subscribed and paid-up capital 60605... | ||
| Financials | Sep 9, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 9, 2021 | Filing of financial statement 2021 | | |
| Registry | Mar 30, 2021 | Mar 11, 2021 | Appointment of a man as Director | |
| Registry | Mar 5, 2021 | Feb 26, 2021 | Resignation of one Director | |
| Registry | Mar 2, 2021 | Jan 11, 2021 | Appointment of a person as Director | |
| Financials | Feb 10, 2021 | Filing of financial statement 2019 | | |
| Financials | Feb 10, 2021 | Filing of financial statement 2020 | | |
| Registry | Jan 20, 2021 | Dec 21, 2020 | Resignation of one Director | |
| Registry | Dec 23, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 5, 2019 | Sep 11, 2019 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Sep 19, 2019 | Aug 9, 2019 | Resignation of one Director | |
| Registry | Sep 19, 2019 | Sep 11, 2019 | Resignation of one Director 60605... | |
| Financials | Sep 17, 2019 | Filing of financial statement 2018 | | |
| Financials | Sep 17, 2019 | Filing of financial statement 2019 | | |
| Registry | Sep 28, 2018 | Jul 13, 2018 | Appointment of a person as Director | |
| Registry | Sep 14, 2018 | Jul 12, 2018 | Resignation of one Director | |
| Financials | Sep 14, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 14, 2018 | Filing of financial statement 2018 | ||
| Registry | May 8, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 27, 2018 | Modification of subscribed and paid-up capital 60605... | ||
| Financials | Oct 13, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 13, 2017 | Filing of financial statement 2017 | ||
| Registry | Aug 16, 2017 | May 22, 2017 | Appointment of a man as Director | |
| Registry | Aug 16, 2017 | Jan 31, 2017 | Resignation of one Director | |
| Financials | Nov 2, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 2, 2016 | Filing of financial statement 2016 | ||
| Registry | Apr 2, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 13, 2014 | Jun 5, 2014 | Appointment of a person as Director | |
| Registry | Jun 13, 2014 | Jun 5, 2014 | Appointment of a man as Director | |
| Registry | May 6, 2014 | Appointment of a man as Director 60605... | ||
| Registry | May 6, 2014 | Incorporation of company | ||
| Registry | May 5, 2014 | Appointment of a man as Director | |
