Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 62115588 |
| Universal Entity Code | 5078-3741-5537-5284 |
| Record last updated | Tuesday, April 22, 2025 11:36:03 AM UTC |
| Official Address | Daalwijkdreef 47 Gemeente Amsterdam There are 37 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1103AD |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 29, 2025 | Amended statutes | | |
| Registry | Dec 6, 2023 | Oct 1, 2023 | Resignation of one Director | |
| Registry | Dec 6, 2023 | Oct 1, 2023 | Resignation of one Director 62115... | |
| Registry | Oct 12, 2023 | Oct 10, 2023 | Resignation of one Director | |
| Registry | May 11, 2023 | May 1, 2023 | Resignation of a woman | |
| Registry | Apr 19, 2023 | Appointment of a woman | | |
| Registry | Apr 14, 2023 | Jan 3, 2023 | Resignation of one Director | |
| Registry | Mar 15, 2023 | Modification of subscribed capital | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Dec 28, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 28, 2022 | Mar 18, 2022 | Two appointments: 2 men | |
| Registry | Oct 14, 2022 | Sep 7, 2022 | Appointment of a woman | |
| Registry | Oct 7, 2022 | Oct 6, 2022 | Resignation of one Director | |
| Registry | Sep 29, 2022 | Jul 1, 2022 | Appointment of a person as Director | |
| Financials | May 16, 2022 | Filing of financial statement 2020 | | |
| Registry | Apr 7, 2022 | Jan 3, 2022 | Appointment of a man as Director | |
| Registry | Apr 1, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 19, 2022 | Oct 1, 2021 | Appointment of a man as Director | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Nov 30, 2021 | Filing of financial statement 2019 | | |
| Registry | Nov 19, 2021 | Oct 1, 2021 | Appointment of a person as Director | |
| Registry | Dec 23, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 30, 2020 | Jan 1, 2018 | Resignation of one Director | |
| Financials | Jan 23, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 5, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 3, 2018 | Filing of financial statement 2016 | ||
| Registry | Nov 28, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 14, 2017 | Dec 23, 2016 | Appointment of a man as Director | |
| Registry | Feb 14, 2017 | Dec 23, 2016 | Resignation of one Director | |
| Financials | Jan 23, 2017 | Filing of financial statement 2015 |
