Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 60762144 |
| Universal Entity Code | 4781-9626-2523-5779 |
| Record last updated | Friday, January 17, 2025 6:50:20 AM UTC |
| Official Address | Herikerbergweg 88 Gemeente Amsterdam There are 1,132 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 | | |
| Financials | Jun 8, 2023 | Filing of financial statement 2022 | | |
| Financials | Nov 25, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 4, 2022 | Nov 2, 2022 | Filing of consolidated financial statement datum deponering: 02-11-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 23, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 14, 2021 | Aug 20, 2021 | Filing of consolidated financial statement datum deponering: 20-08-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 1, 2021 | Apr 30, 2021 | Appointment of a man as Director | |
| Registry | Jul 1, 2021 | Apr 30, 2021 | Resignation of one Director | |
| Registry | Nov 4, 2020 | Oct 30, 2020 | Resignation of 2 people: one Director | |
| Financials | Nov 2, 2020 | Filing of financial statement 2019 | | |
| Financials | May 19, 2020 | May 7, 2020 | Filing of consolidated financial statement datum deponering: 07-05-2020 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 26, 2020 | Dec 15, 2019 | Appointment of a person as Director | |
| Registry | Feb 26, 2020 | Dec 15, 2019 | Resignation of one Director | |
| Financials | Dec 13, 2019 | Dec 6, 2019 | Filing of consolidated financial statement datum deponering: 06-12-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 18, 2019 | Jan 30, 2019 | Appointment of a man as Director | |
| Registry | Feb 18, 2019 | Jan 30, 2019 | Resignation of a woman | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Dec 19, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 25, 2017 | Dec 21, 2017 | Filing of consolidated financial statement datum deponering: 21-12-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 20, 2017 | Filing of financial statement 2016 | ||
| Financials | Jun 8, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 18, 2015 | Filing of financial statement 2014 | ||
| Registry | May 29, 2014 | Appointment of a man as Director | ||
| Registry | May 29, 2014 | Incorporation of company | ||
| Registry | May 28, 2014 | Appointment of a man as Director | |
