Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 61918040 |
| Universal Entity Code | 6196-8439-1672-0180 |
| Record last updated | Tuesday, October 8, 2024 4:39:52 PM UTC |
| Official Address | Barbara Strozzilaan 386 Gemeente Amsterdam There are 280 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1083HN |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 18, 2023 | Dec 14, 2023 | Filing of consolidated financial statement datum deponering: 14-12-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 15, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 8, 2022 | Dec 6, 2022 | Filing of consolidated financial statement datum deponering: 06-12-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 7, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 22, 2022 | Jun 20, 2022 | Appointment of a man as Director | |
| Registry | Jun 22, 2022 | Jun 20, 2022 | Resignation of one Director | |
| Registry | May 16, 2022 | Jan 1, 2022 | Appointment of a person as Director | |
| Registry | Apr 6, 2022 | Apr 1, 2022 | Resignation of one Director | |
| Registry | Apr 6, 2022 | Apr 1, 2022 | Resignation of one Director 61918... | |
| Registry | Apr 6, 2022 | Apr 1, 2022 | Resignation of one Director | |
| Registry | Apr 6, 2022 | Apr 1, 2022 | Amended statutes | |
| Registry | Apr 6, 2022 | Apr 5, 2022 | Appointment of a man as Director | |
| Registry | Apr 5, 2022 | Resignation of a woman | | |
| Financials | Dec 21, 2021 | Dec 17, 2021 | Filing of consolidated financial statement datum deponering: 17-12-2021 boekjaar: 2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 20, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 24, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 27, 2019 | Nov 15, 2019 | Filing of consolidated financial statement datum deponering: 15-11-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 18, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 23, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 12, 2018 | Dec 31, 2017 | Appointment of a man as Director | |
| Registry | Dec 21, 2017 | Modification of subscribed capital | | |
| Registry | Dec 19, 2017 | Mergers and splits | | |
| Registry | Nov 8, 2017 | Mergers and splits 61918... | | |
| Registry | Nov 3, 2017 | Oct 31, 2017 | Appointment of a man as Director | |
| Registry | Nov 3, 2017 | Oct 31, 2017 | Appointment of a man as Director 61918... | |
| Registry | Nov 3, 2017 | Oct 31, 2017 | Resignation of one Director | |
| Registry | Nov 3, 2017 | Oct 31, 2017 | Resignation of one Director 61918... | |
| Registry | Nov 3, 2017 | Oct 31, 2017 | Amended statutes | |
| Financials | Nov 3, 2017 | Nov 1, 2017 | Filing of consolidated financial statement datum deponering: 01-11-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 2, 2017 | Appointment of a woman | ||
| Financials | Nov 2, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 6, 2016 | Filing of financial statement 2015 | ||
| Registry | Jan 13, 2015 | Modification of paid-up capital | ||
| Registry | Nov 21, 2014 | Appointment of a man as Director | ||
| Registry | Nov 21, 2014 | Incorporation of company | ||
| Registry | Nov 20, 2014 | Appointment of a man as Director | |
