Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 60944498 |
| Universal Entity Code | 2692-6583-2630-9843 |
| Record last updated | Friday, October 25, 2024 3:51:07 AM UTC |
| Official Address | Danzigerkade 53 Gemeente Amsterdam There are 126 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1013AP |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 14, 2024 | Amended statutes | | |
| Registry | Dec 5, 2023 | Dec 1, 2023 | Appointment of a man as Director | |
| Registry | Dec 5, 2023 | Dec 1, 2023 | Appointment of a woman | |
| Registry | Dec 5, 2023 | Dec 1, 2023 | Resignation of one Director | |
| Financials | Oct 30, 2023 | Filing of financial statement 2021 | | |
| Registry | May 4, 2022 | Jun 30, 2021 | Appointment of a man as Director | |
| Registry | Mar 17, 2021 | Mar 1, 2021 | Appointment of a man as Director 60944... | |
| Registry | Mar 17, 2021 | Mar 1, 2021 | Resignation of one Director | |
| Registry | Mar 17, 2021 | Mar 1, 2021 | Resignation of one Director 60944... | |
| Financials | Feb 16, 2021 | Filing of financial statement 2020 | | |
| Financials | May 15, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 30, 2019 | Filing of financial statement 2018 | | |
| Registry | Aug 21, 2019 | Aug 15, 2019 | Resignation of one Director | |
| Registry | Aug 21, 2019 | Aug 15, 2019 | Resignation of one Director 60944... | |
| Registry | Apr 15, 2019 | Feb 1, 2019 | Appointment of a person as Director | |
| Registry | Mar 26, 2019 | Jan 25, 2019 | Appointment of a person as Director 60944... | |
| Financials | May 24, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 5, 2017 | Filing of financial statement 2016 | ||
| Registry | Jan 6, 2017 | Dec 1, 2016 | Appointment of a man as Director | |
| Registry | Dec 9, 2016 | Nov 23, 2016 | Resignation of one Director | |
| Registry | Dec 9, 2016 | Nov 23, 2016 | Resignation of a woman | |
| Financials | Nov 28, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 27, 2014 | Appointment of a man as Director | ||
| Registry | Jun 27, 2014 | Appointment of a woman | ||
| Registry | Jun 27, 2014 | Incorporation of company | ||
| Registry | Jun 26, 2014 | Appointment of a man as Director | |
