Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 60886137 |
| Universal Entity Code | 1005-0483-4879-2385 |
| Record last updated | Thursday, January 30, 2025 3:21:11 PM UTC |
| Official Address | Herengracht 61 Muiden There are 127 companies registered at this street |
| Locality | Muiden |
| Region | Gooise Meren, Provincie Noord-Holland |
| Postal Code | 1398AC |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Aug 5, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Jul 25, 2019 | Filing of financial statement 2018 | | |
| Financials | May 20, 2019 | Filing of financial statement 2017 | | |
| Registry | May 13, 2019 | Dec 3, 2018 | Resignation of one Director | |
| Registry | Sep 3, 2018 | Aug 31, 2018 | Resignation of one Director 60886... | |
| Financials | Apr 12, 2018 | Filing of financial statement 2016 | ||
| Registry | Dec 15, 2017 | Dec 14, 2017 | Change of power-of-attorney of director | |
| Registry | Dec 15, 2017 | Dec 14, 2017 | Change of power-of-attorney of director 60886... | |
| Registry | Dec 15, 2017 | Headquarters change | | |
| Registry | Dec 14, 2017 | Change of power-of-attorney of director | ||
| Financials | Nov 9, 2016 | Filing of financial statement 2015 | ||
| Registry | Oct 4, 2016 | Sep 21, 2016 | Resignation of one Director | |
| Registry | Jun 2, 2016 | Apr 13, 2016 | Resignation of one Director 60886... | |
| Financials | Dec 2, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 21, 2015 | Jul 16, 2015 | Resignation of one Director | |
| Registry | Oct 16, 2014 | Oct 14, 2014 | Appointment of a man as Director | |
| Registry | Oct 16, 2014 | Oct 14, 2014 | Appointment of a man as Director 60886... | |
| Registry | Oct 16, 2014 | Oct 14, 2014 | Change of power-of-attorney of director | |
| Registry | Oct 16, 2014 | Oct 14, 2014 | Change of power-of-attorney of director 60886... | |
| Registry | Oct 16, 2014 | Oct 14, 2014 | Change of power-of-attorney of director | |
| Registry | Oct 15, 2014 | Appointment of a man as Director | ||
| Registry | Oct 14, 2014 | Amended statutes | ||
| Registry | Sep 8, 2014 | Sep 2, 2014 | Resignation of one Director | |
| Registry | Jun 25, 2014 | Jun 21, 2014 | Appointment of a man as Director | |
| Registry | Jun 25, 2014 | Jun 21, 2014 | Appointment of a man as Director 60886... | |
| Registry | Jun 23, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 19, 2014 | Appointment of a man as Director | ||
| Registry | Jun 19, 2014 | Incorporation of company | ||
| Registry | Jun 18, 2014 | Appointment of a man as Director | |
