Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 66866111 |
| Universal Entity Code | 3641-7602-1851-0837 |
| Record last updated | Friday, December 6, 2024 10:20:49 AM UTC |
| Official Address | Hoogoorddreef 15 Gemeente Amsterdam There are 445 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101BA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 12, 2023 | Filing of financial statement 2022 | | |
| Financials | May 8, 2023 | Filing of financial statement 2021 | | |
| Financials | Nov 23, 2022 | Nov 22, 2022 | Filing of consolidated financial statement datum deponering: 22-11-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 25, 2022 | Apr 21, 2022 | Resignation of one Director | |
| Registry | Apr 25, 2022 | Modification of paid-up capital | ||
| Registry | Apr 11, 2022 | Apr 5, 2022 | Resignation of a woman | |
| Registry | Apr 11, 2022 | Headquarters change | | |
| Financials | Sep 14, 2021 | Aug 18, 2021 | Filing of consolidated financial statement datum deponering: 18-08-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 23, 2021 | Aug 19, 2021 | Amended statutes | |
| Registry | Aug 20, 2021 | Appointment of a woman | | |
| Registry | Aug 11, 2021 | Jun 18, 2021 | Appointment of a man as Director | |
| Registry | Aug 11, 2021 | Jun 18, 2021 | Resignation of one Director | |
| Registry | Jul 12, 2021 | Jun 30, 2021 | Resignation of one Director 66866... | |
| Registry | Jul 12, 2021 | Jun 30, 2021 | Resignation of a woman | |
| Financials | Jul 1, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 1, 2020 | Nov 27, 2020 | Filing of consolidated financial statement datum deponering: 27-11-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 26, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Nov 28, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 3, 2017 | Oct 2, 2017 | Filing of consolidated financial statement datum deponering: 02-10-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 2, 2017 | Filing of financial statement 2016 | ||
| Registry | Aug 15, 2017 | Jul 31, 2017 | Appointment of a man as Director | |
| Registry | Aug 15, 2017 | Jul 31, 2017 | Resignation of one Director | |
| Registry | Oct 6, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 5, 2016 | Modification of subscribed and paid-up capital 66866... | ||
| Registry | Sep 21, 2016 | Appointment of a woman | ||
| Registry | Sep 21, 2016 | Appointment of a man as Director | ||
| Registry | Sep 21, 2016 | Incorporation of company | ||
| Registry | Sep 20, 2016 | Appointment of a man as Director | |
