Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 63793539 |
| Universal Entity Code | 9797-5374-5676-8214 |
| Record last updated | Saturday, December 28, 2024 7:06:24 PM UTC |
| Official Address | Zaventemweg, 3 Gemeente Amsterdam There are 10 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043EH |
| 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 | Dec 13, 2022 | Oct 1, 2022 | Appointment of a man as Trustee | |
| Registry | Oct 20, 2022 | Sep 30, 2022 | Resignation of a person | |
| Registry | Oct 20, 2022 | Sep 30, 2022 | Resignation of one Trustee | |
| Financials | Jun 23, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Sep 16, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 9, 2020 | Filing of financial statement 2019 63793... | | |
| Financials | Aug 23, 2019 | Filing of financial statement 2018 | | |
| Financials | Aug 23, 2019 | Jul 23, 2019 | Filing of consolidated financial statement datum deponering: 23-07-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 24, 2018 | Filing of financial statement 2017 | ||
| Registry | Jul 18, 2018 | Mergers and splits | | |
| Registry | May 29, 2018 | Mergers and splits 63793... | | |
| Registry | May 2, 2018 | Apr 26, 2018 | Amended statutes | |
| Registry | May 1, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 21, 2017 | Sep 1, 2017 | Appointment of a man as Trustee | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Sep 9, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 24, 2015 | Dec 17, 2015 | Appointment of a man as Director | |
| Registry | Dec 23, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 17, 2015 | Amended statutes | ||
| Registry | Nov 5, 2015 | Oct 30, 2015 | Appointment of a man as Director | |
| Registry | Nov 5, 2015 | Oct 30, 2015 | Change of power-of-attorney of director | |
| Registry | Jul 24, 2015 | Incorporation of company | ||
| Registry | Jul 23, 2015 | Appointment of a man as Director | |
