Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 68560982 |
| Universal Entity Code | 8415-6155-2440-1619 |
| Record last updated | Sunday, January 5, 2025 8:22:54 AM UTC |
| Official Address | Strawinskylaan 557 Gemeente Amsterdam There are 1,438 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 | | |
| Registry | Jul 12, 2023 | Jul 11, 2023 | Appointment of a person as Director | |
| Registry | Jul 12, 2023 | Jul 5, 2023 | Appointment of a person as Director 68560... | |
| Registry | Jul 12, 2023 | Jun 26, 2023 | Appointment of a woman | |
| Registry | Jul 12, 2023 | Apr 5, 2022 | Appointment of a man as Director | |
| Registry | Jul 12, 2023 | Jun 26, 2023 | Resignation of one Director | |
| Registry | Jul 12, 2023 | Jul 5, 2023 | Resignation of one Director 68560... | |
| Registry | Jul 12, 2023 | Jul 11, 2023 | Resignation of one Director | |
| Registry | Jul 12, 2023 | Jul 5, 2023 | Resignation of one Director 68560... | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Nov 23, 2022 | Nov 15, 2022 | Appointment of a man as Director | |
| Registry | Nov 23, 2022 | Nov 15, 2022 | Resignation of one Director | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Aug 6, 2021 | Jul 16, 2021 | Filing of consolidated financial statement datum deponering: 16-07-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Jun 26, 2020 | Filing of financial statement 2019 | | |
| Registry | May 26, 2020 | May 25, 2020 | Appointment of a person as Director | |
| Registry | May 26, 2020 | May 25, 2020 | Resignation of one Director | |
| Financials | Nov 26, 2019 | Filing of financial statement 2018 | | |
| Financials | Aug 6, 2019 | Jul 17, 2019 | Filing of consolidated financial statement datum deponering: 17-07-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 1, 2019 | Jan 22, 2019 | Appointment of a man as Director | |
| Financials | Jul 9, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 12, 2017 | Amended statutes | ||
| Registry | Nov 29, 2017 | Nov 20, 2017 | Appointment of a man as Director | |
| Registry | Nov 29, 2017 | Nov 20, 2017 | Resignation of one Director | |
| Registry | Nov 15, 2017 | Oct 13, 2017 | Appointment of a man as Director | |
| Registry | Oct 17, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 17, 2017 | Appointment of a person as Director | ||
| Registry | Apr 17, 2017 | Incorporation of company | ||
| Registry | Apr 14, 2017 | Appointment of a person as Director | |
