Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 64161781 |
| Universal Entity Code | 9663-7434-3865-7896 |
| Record last updated | Tuesday, February 11, 2025 7:51:44 AM UTC |
| Official Address | Strawinskylaan, 1359 Gemeente Amsterdam There are 1,449 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 | May 10, 2023 | Filing of financial statement 2022 | | |
| Registry | Mar 20, 2023 | Mar 13, 2023 | Resignation of one Director | |
| Registry | Mar 20, 2023 | Mar 13, 2023 | Resignation of a woman | |
| Registry | Feb 10, 2023 | Feb 6, 2023 | Resignation of one Trustee | |
| Financials | Jul 15, 2022 | Filing of financial statement 2021 | | |
| Financials | May 23, 2022 | May 18, 2022 | Filing of consolidated financial statement .. datum deponering: 18-05-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 7, 2021 | Apr 30, 2021 | Filing of consolidated financial statement datum deponering: 30-04-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 19, 2021 | Filing of financial statement 2020 | | |
| Financials | Apr 7, 2021 | Mar 30, 2021 | Filing of consolidated financial statement datum deponering: 30-03-2021 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 2, 2020 | Oct 29, 2020 | Resignation of one Trustee | |
| Registry | Aug 25, 2020 | Aug 1, 2020 | Appointment of a man as Director | |
| Registry | Aug 25, 2020 | Aug 1, 2020 | Resignation of one Director | |
| Registry | Aug 17, 2020 | Jun 4, 2020 | Resignation of one Trustee | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Apr 1, 2019 | Filing of financial statement 2018 | ||
| Registry | Feb 7, 2019 | Jan 23, 2019 | Appointment of a man as Director | |
| Registry | Feb 7, 2019 | Jan 23, 2019 | Resignation of one Director | |
| Registry | Oct 17, 2018 | Oct 16, 2018 | Resignation of one Trustee | |
| Registry | May 24, 2018 | Apr 20, 2018 | Appointment of a man as Director | |
| Registry | May 24, 2018 | Apr 20, 2018 | Resignation of one Director | |
| Financials | May 16, 2018 | May 15, 2018 | Filing of consolidated financial statement datum deponering: 15-05-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 27, 2018 | Feb 2, 2018 | Resignation of one Trustee | |
| Financials | Mar 27, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 24, 2018 | Jan 9, 2017 | Resignation of one Trustee | |
| Financials | Apr 12, 2017 | Filing of financial statement 2016 | ||
| Registry | Oct 31, 2016 | Oct 24, 2016 | Resignation of 2 people: one Director | |
| Registry | Oct 28, 2016 | Oct 24, 2016 | Appointment of a woman | |
| Registry | Jul 26, 2016 | Jun 30, 2016 | Appointment of a man as Director | |
| Registry | Jul 26, 2016 | Jun 30, 2016 | Resignation of one Director | |
| Registry | Jul 25, 2016 | Jun 20, 2016 | Appointment of a man as Trustee | |
| Registry | Jul 25, 2016 | Jun 20, 2016 | Resignation of one Trustee | |
| Registry | Apr 18, 2016 | Feb 11, 2016 | Four appointments: 4 men | |
| Registry | Apr 15, 2016 | Feb 11, 2016 | Appointment of a man as Trustee | |
| Financials | Apr 12, 2016 | Filing of financial statement 2015 | ||
| Registry | Jan 15, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 23, 2015 | Appointment of a man as Director | ||
| Registry | Sep 23, 2015 | Appointment of a man as Director 64161... | ||
| Registry | Sep 23, 2015 | Appointment of a man as Director | ||
| Registry | Sep 23, 2015 | Incorporation of company | ||
| Registry | Sep 22, 2015 | Appointment of a man as Director | |
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