Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 63398834 |
| Universal Entity Code | 4264-5446-9115-4977 |
| Record last updated | Friday, October 4, 2024 3:43:15 PM UTC |
| Official Address | Herikerbergweg, 238 Gemeente Amsterdam There are 1,074 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 1, 2023 | Nov 20, 2023 | Filing of consolidated financial statement datum deponering: 20-11-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 5, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Nov 25, 2022 | Filing of consolidated financial statement datum deponering: 24-11-2022 datum deponering: 24-11-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | May 16, 2022 | Apr 19, 2022 | Resignation of one Director | |
| Registry | May 16, 2022 | Mar 29, 2022 | Appointment of a man as Director | |
| 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 | | |
| 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 20, 2019 | Appointment of a man as Director | |
| Registry | Jan 15, 2020 | Dec 20, 2019 | Resignation of one Director | |
| Financials | Dec 31, 2019 | Dec 19, 2019 | Filing of consolidated financial statement datum deponering: 19-12-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Nov 28, 2018 | Nov 22, 2018 | Filing of consolidated financial statement datum deponering: 22-11-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 8, 2018 | Dec 28, 2017 | Filing of consolidated financial statement datum deponering: 28-12-2017 boekjaar: 2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Dec 22, 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 | ||
| Financials | Jan 9, 2017 | Dec 30, 2016 | Filing of consolidated financial statement datum deponering: 30-12-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| 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 | Dec 31, 2015 | Filing of financial statement 2015 |
