Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 62919644 |
| Universal Entity Code | 4734-7199-6907-5755 |
| Record last updated | Thursday, December 26, 2024 6:22:48 AM UTC |
| Official Address | Reimersbeek, 2 Gemeente Amsterdam There are 6 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1082AG |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Financials | Dec 21, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 21, 2023 | Filing of financial statement 2023 | | |
| Financials | Jun 6, 2023 | Filing of financial statement 2021 | | |
| Registry | Mar 13, 2023 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 13, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 13, 2022 | Filing of financial statement 2022 | | |
| Registry | Nov 29, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 14, 2022 | Feb 22, 2022 | Appointment of a person as Director | |
| Registry | Mar 11, 2022 | Mar 10, 2022 | Strike off | |
| Registry | Feb 25, 2022 | Change of name | | |
| Financials | Dec 23, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 23, 2021 | Filing of financial statement 2021 | | |
| Financials | Dec 7, 2021 | Filing of financial statement 2020 | | |
| Registry | Sep 10, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 26, 2021 | Modification of subscribed and paid-up capital 62919... | ||
| Registry | Nov 27, 2020 | Modification of subscribed and paid-up capital | ||
| Financials | Nov 6, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 6, 2020 | Filing of financial statement 2020 | | |
| Financials | Oct 29, 2020 | Filing of financial statement 2019 | | |
| Registry | Oct 28, 2020 | Oct 23, 2020 | Appointment of a man as Director | |
| Registry | Oct 28, 2020 | Oct 23, 2020 | Resignation of one Director | |
| Registry | Sep 11, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 10, 2020 | Modification of subscribed and paid-up capital 62919... | ||
| Registry | Mar 23, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 6, 2019 | Modification of subscribed and paid-up capital 62919... | ||
| Financials | Nov 1, 2019 | Filing of financial statement 2018 | | |
| Registry | Sep 30, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 17, 2019 | Modification of subscribed and paid-up capital 62919... | ||
| Financials | Apr 3, 2019 | Filing of financial statement 2017 | ||
| Financials | Mar 22, 2019 | Filing of financial statement 2017 62919... | ||
| Financials | Mar 22, 2019 | Filing of financial statement 2018 | ||
| Registry | Sep 28, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 3, 2018 | Amended statutes | ||
| Financials | May 24, 2018 | Filing of financial statement 2016 | ||
| Financials | May 24, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 20, 2018 | Mar 13, 2018 | Appointment of a man as Director | |
| Registry | Mar 2, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 31, 2018 | Jan 29, 2018 | Appointment of a man as Director | |
| Registry | Dec 13, 2017 | Dec 11, 2017 | Appointment of a man as Director 62919... | |
| Registry | Nov 29, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 1, 2017 | Sep 26, 2017 | Appointment of a man as Director | |
| Financials | Oct 30, 2017 | Filing of financial statement 2016 | ||
| Registry | Mar 20, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Feb 24, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 15, 2017 | Filing of financial statement 2015 62919... | ||
| Financials | Feb 15, 2017 | Filing of financial statement 2016 | ||
| Registry | Dec 28, 2016 | Modification of subscribed and paid-up capital | ||
| Financials | Sep 10, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 6, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 1, 2015 | Change of name | | |
| Registry | Mar 24, 2015 | Appointment of a man as Director | ||
| Registry | Mar 24, 2015 | Appointment of a person as Director | ||
| Registry | Mar 24, 2015 | Appointment of a person as Director 30195... | ||
| Registry | Mar 24, 2015 | Incorporation of company | ||
| Financials | May 12, 2014 | Filing of financial statement 2013 | ||
| Financials | Mar 29, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 1, 2012 | Filing of financial statement 2011 | ||
| Financials | Apr 18, 2011 | Filing of financial statement 2010 | ||
| Financials | Jun 7, 2010 | Filing of financial statement 2009 | ||
| Financials | May 8, 2009 | Filing of financial statement 2008 | ||
| Financials | Jan 16, 2009 | Filing of financial statement 2007 | ||
| Financials | Oct 23, 2007 | Filing of financial statement 2006 | ||
| Financials | Oct 27, 2006 | Filing of financial statement 2005 |
