Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 63905833 |
| Universal Entity Code | 6585-1316-0955-6226 |
| Record last updated | Monday, January 20, 2025 8:33:27 PM UTC |
| Official Address | Herikerbergweg 88 Gemeente Amsterdam There are 1,076 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101CM |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Mar 6, 2023 | Feb 27, 2023 | Appointment of a person as Director | |
| Registry | Mar 6, 2023 | Feb 27, 2023 | Resignation of one Director | |
| Financials | Jun 23, 2020 | Filing of financial statement 2019 | | |
| Financials | May 4, 2020 | Filing of financial statement 2018 | | |
| Registry | May 9, 2019 | Apr 30, 2019 | Appointment of a man as Director | |
| Registry | May 9, 2019 | Apr 30, 2019 | Resignation of one Director | |
| Registry | Feb 11, 2019 | Feb 7, 2019 | Two appointments: 2 companies | |
| Registry | Feb 8, 2019 | Amended statutes | ||
| Registry | Feb 8, 2019 | Feb 7, 2019 | Resignation of a woman | |
| Registry | Feb 8, 2019 | Feb 7, 2019 | Resignation of one Director | |
| Registry | Feb 8, 2019 | Feb 7, 2019 | Resignation of one Director 63905... | |
| Registry | Feb 8, 2019 | Feb 7, 2019 | Resignation of one Director | |
| Registry | Feb 8, 2019 | Feb 7, 2019 | Resignation of one Director 63905... | |
| Registry | Feb 8, 2019 | Feb 7, 2019 | Resignation of one Director | |
| Registry | Feb 8, 2019 | Feb 7, 2019 | Resignation of one Director 63905... | |
| Registry | Feb 8, 2019 | Feb 7, 2019 | Resignation of one Director | |
| Registry | Feb 8, 2019 | Feb 7, 2019 | Resignation of one Director 63905... | |
| Registry | Feb 8, 2019 | Feb 7, 2019 | Resignation of one Director | |
| Registry | Dec 12, 2018 | Dec 11, 2018 | Appointment of a woman | |
| Registry | Dec 12, 2018 | Dec 11, 2018 | Resignation of one Director | |
| Financials | Nov 2, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 8, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 19, 2016 | Filing of financial statement 2015 | ||
| Registry | Feb 15, 2016 | Feb 8, 2016 | Appointment of a man as Director | |
| Registry | Dec 16, 2015 | Amended statutes | ||
| Registry | Nov 6, 2015 | Modification of paid-up capital | ||
| Registry | Aug 28, 2015 | Aug 26, 2015 | Appointment of a man as Director | |
| Registry | Aug 28, 2015 | Aug 26, 2015 | Appointment of a man as Director 63905... | |
| Registry | Aug 28, 2015 | Aug 26, 2015 | Appointment of a man as Director | |
| Registry | Aug 14, 2015 | Appointment of a man as Director 63905... | ||
| Registry | Aug 14, 2015 | Appointment of a man as Director | ||
| Registry | Aug 14, 2015 | Appointment of a man as Director 63905... | ||
| Registry | Aug 14, 2015 | Appointment of a man as Director | ||
| Registry | Aug 14, 2015 | Appointment of a man as Director 63905... | ||
| Registry | Aug 14, 2015 | Incorporation of company | ||
| Registry | Aug 13, 2015 | Appointment of a man as Director | |
