Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 63972735 |
| Universal Entity Code | 8190-8169-4415-2244 |
| Record last updated | Wednesday, January 22, 2025 9:01:55 AM UTC |
| Official Address | Strawinskylaan 1531 Gemeente Amsterdam There are 1,445 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077XX |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jun 19, 2023 | Filing of financial statement 2022 | | |
| Financials | Nov 3, 2022 | Filing of financial statement 2021 | | |
| Registry | Sep 1, 2022 | Jul 21, 2022 | Resignation of 2 people: one Director | |
| Registry | Aug 26, 2022 | Jul 21, 2022 | Resignation of one Director | |
| Registry | Feb 18, 2022 | Amended statutes | | |
| Registry | Jul 8, 2021 | Jul 1, 2021 | Appointment of a woman | |
| Registry | Jul 8, 2021 | Jul 1, 2021 | Appointment of a man as Director | |
| Registry | Jul 8, 2021 | Jul 1, 2021 | Resignation of one Director | |
| Financials | Jun 22, 2021 | Filing of financial statement 2020 | | |
| Registry | Sep 4, 2020 | Sep 1, 2020 | Change of power-of-attorney of director | |
| Registry | Sep 4, 2020 | Sep 2, 2020 | Amended statutes | |
| Registry | Sep 3, 2020 | Appointment of a man as Director | | |
| Financials | May 19, 2020 | Filing of financial statement 2019 | | |
| Registry | May 15, 2020 | Change of name | | |
| Financials | May 24, 2019 | Filing of financial statement 2018 | | |
| Financials | Aug 10, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 22, 2017 | Filing of financial statement 2016 | ||
| Registry | Aug 26, 2015 | Incorporation of company | ||
| Registry | Aug 25, 2015 | Appointment of a person as Director | |
