Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 61820415 |
| Universal Entity Code | 7013-3117-6815-6412 |
| Record last updated | Wednesday, March 12, 2025 8:47:01 AM UTC |
| Official Address | Herikerbergweg 238 Gemeente Amsterdam There are 1,088 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, 2024 | Filing of financial statement 2024 | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jul 4, 2023 | Filing of financial statement 2021 | | |
| Financials | Jul 4, 2023 | Filing of financial statement 2022 | | |
| Registry | Jan 13, 2023 | Dec 1, 2022 | Appointment of a person as Director | |
| Registry | Jan 13, 2023 | Nov 30, 2022 | Resignation of one Director | |
| Financials | Jun 2, 2022 | Filing of financial statement 2020 | | |
| Registry | Mar 14, 2022 | Mar 11, 2022 | Other filings | |
| Financials | Jun 8, 2021 | May 6, 2021 | Filing of consolidated financial statement datum deponering: 06-05-2021 boekjaar: 2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 20, 2021 | Filing of financial statement 2019 | | |
| Financials | May 20, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 5, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 5, 2018 | Filing of financial statement 2018 | ||
| Financials | Dec 5, 2018 | Nov 28, 2018 | Filing of consolidated financial statement datum deponering: 28-11-2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 21, 2018 | May 1, 2018 | Resignation of one Director | |
| Financials | Jan 9, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 9, 2017 | Filing of financial statement 2016 | ||
| Registry | Jun 24, 2016 | Apr 1, 2016 | Appointment of a person as Director | |
| Registry | Jun 24, 2016 | Apr 1, 2016 | Appointment of a woman | |
| Registry | Jun 24, 2016 | Apr 1, 2016 | Resignation of one Director | |
| Registry | Dec 18, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 17, 2015 | Modification of subscribed and paid-up capital 61820... | ||
| Financials | Sep 15, 2015 | Filing of financial statement 2014 | ||
| Financials | Sep 15, 2015 | Filing of financial statement 2015 | ||
| Registry | Nov 6, 2014 | Appointment of a person as Director | ||
| Registry | Nov 6, 2014 | Incorporation of company | ||
| Registry | Nov 5, 2014 | Appointment of a person as Director | |
