Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 63778718 |
| Global Intermediary ID | 6XYGZU.99999.SL.528 |
| Universal Entity Code | 4808-5796-3405-1767 |
| Record last updated | Monday, November 11, 2024 9:41:23 AM UTC |
| Official Address | Zuidplein 166 Gemeente Amsterdam There are 332 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077XV |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Aug 30, 2023 | Aug 25, 2023 | Filing of consolidated financial statement datum deponering: 25-08-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 28, 2023 | Filing of financial statement 2022 | | |
| Registry | Sep 8, 2022 | Aug 19, 2022 | Appointment of a woman | |
| Registry | Sep 8, 2022 | Aug 19, 2022 | Appointment of a man as Director | |
| Registry | Aug 10, 2022 | Jun 22, 2022 | Resignation of one Director | |
| Registry | Aug 10, 2022 | Jun 22, 2022 | Resignation of one Director 63778... | |
| Financials | Jun 29, 2022 | Jun 28, 2022 | Filing of consolidated financial statement datum deponering: 28-06-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 28, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 1, 2021 | Oct 28, 2021 | Filing of consolidated financial statement datum deponering: 28-10-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 29, 2021 | Filing of financial statement 2020 | | |
| Registry | Aug 11, 2021 | Jul 31, 2021 | Appointment of a man as Director | |
| Registry | Aug 11, 2021 | Jul 31, 2021 | Resignation of a woman | |
| Financials | Aug 7, 2020 | Jul 28, 2020 | Filing of consolidated financial statement datum deponering: 28-07-2020 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 29, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 6, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 14, 2018 | Nov 13, 2018 | Filing of consolidated financial statement datum deponering: 13-11-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 14, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 4, 2017 | Oct 1, 2017 | Appointment of a man as Director | |
| Registry | Oct 4, 2017 | Oct 1, 2017 | Appointment of a man as Director 63778... | |
| Registry | Oct 4, 2017 | Oct 1, 2017 | Resignation of one Director | |
| Registry | Oct 4, 2017 | Oct 1, 2017 | Resignation of one Director 63778... | |
| Financials | Sep 29, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 9, 2016 | Filing of financial statement 2015 | ||
| Registry | May 12, 2016 | Modification of paid-up capital | ||
| Registry | May 10, 2016 | May 9, 2016 | Appointment of a man as Director | |
| Registry | May 10, 2016 | May 9, 2016 | Resignation of one Director | |
| Registry | Jul 22, 2015 | Appointment of a man as Director | ||
| Registry | Jul 22, 2015 | Appointment of a man as Director 63778... | ||
| Registry | Jul 22, 2015 | Appointment of a man as Director | ||
| Registry | Jul 22, 2015 | Incorporation of company | ||
| Registry | Jul 21, 2015 | Appointment of a man as Director | |
