Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap, ACTIVE |
---|---|
Company number | 61855316 |
Universal Entity Code | 9983-7027-2772-5135 |
Record last updated | Monday, November 4, 2024 3:11:17 AM UTC |
Official Address | Gustav Mahlerplein Gemeente Amsterdam
There are 415 companies registered at this street
|
Locality | Gemeente Amsterdam |
Region | Provincie Noord-Holland |
Postal Code | 1082MS |
Sector | Financial holding companies |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Financials | Dec 18, 2023 | Dec 7, 2023 | Filing of consolidated financial statement datum deponering: 07-12-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Dec 6, 2023 | Nov 16, 2023 | Appointment of a man as Director | |
Registry | Dec 6, 2023 | Nov 16, 2023 | Resignation of one Director | |
Registry | Jul 6, 2023 | Jun 12, 2023 | Appointment of a man as Trustee | |
Registry | Jul 6, 2023 | Jun 12, 2023 | Resignation of one Trustee | |
Registry | Feb 23, 2023 | Feb 6, 2023 | Appointment of a man as Director | |
Registry | Feb 23, 2023 | Feb 6, 2023 | Appointment of a man as Director 61855... | |
Registry | Feb 23, 2023 | Feb 6, 2023 | Resignation of one Director | |
Registry | Jan 11, 2023 | Dec 30, 2022 | Resignation of one Director 61855... | |
Financials | Dec 31, 2022 | Filing of financial statement 2022 | ||
Registry | Dec 29, 2022 | Modification of subscribed and paid-up capital | ||
Financials | Aug 10, 2022 | Filing of financial statement 2021 | ||
Registry | Mar 11, 2022 | Mar 9, 2022 | Resignation of one Director | |
Registry | Mar 11, 2022 | Mar 10, 2022 | Change of power-of-attorney of director | |
Financials | Oct 4, 2021 | Filing of financial statement 2020 | ||
Registry | Aug 9, 2021 | Aug 3, 2021 | Appointment of a man as Director | |
Registry | Aug 9, 2021 | Aug 3, 2021 | Resignation of one Director | |
Registry | Feb 11, 2021 | Feb 8, 2021 | Appointment of a man as Director | |
Registry | Feb 11, 2021 | Feb 8, 2021 | Resignation of one Director | |
Registry | Dec 8, 2020 | Modification of subscribed and paid-up capital | ||
Financials | Sep 28, 2020 | Filing of financial statement 2019 | ||
Registry | Feb 27, 2020 | Feb 25, 2020 | Appointment of a man as Director | |
Registry | Feb 27, 2020 | Feb 25, 2020 | Appointment of a person as Director | |
Registry | Feb 27, 2020 | Feb 25, 2020 | Resignation of one Director | |
Registry | Feb 27, 2020 | Feb 25, 2020 | Resignation of one Director 61855... | |
Financials | Aug 21, 2019 | Filing of financial statement 2017 | ||
Registry | Jun 17, 2019 | Jun 12, 2019 | Appointment of a man as Director | |
Registry | Jun 17, 2019 | Jun 12, 2019 | Resignation of a woman | |
Registry | Jan 21, 2019 | Modification of subscribed and paid-up capital | ||
Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
Registry | Nov 7, 2018 | Nov 5, 2018 | Resignation of one Director | |
Registry | Nov 7, 2018 | Nov 5, 2018 | Appointment of a man as Director | |
Financials | Oct 19, 2018 | Filing of financial statement 2016 | ||
Registry | Sep 6, 2018 | Amended statutes | ||
Financials | Apr 13, 2018 | Filing of financial statement 2015 | ||
Registry | Mar 5, 2018 | Feb 26, 2018 | Appointment of a woman | |
Registry | Mar 5, 2018 | Feb 26, 2018 | Resignation of one Director | |
Registry | Feb 15, 2018 | Feb 9, 2018 | Appointment of a man as Director | |
Registry | Feb 15, 2018 | Feb 9, 2018 | Resignation of a woman | |
Registry | Feb 1, 2018 | Modification of subscribed and paid-up capital | ||
Registry | Dec 29, 2016 | Modification of subscribed and paid-up capital 61855... | ||
Registry | Dec 12, 2016 | Amended statutes | ||
Registry | May 31, 2016 | Modification of subscribed and paid-up capital | ||
Registry | Mar 23, 2016 | Mar 14, 2016 | Appointment of a man as Director | |
Registry | Mar 23, 2016 | Mar 14, 2016 | Resignation of one Director | |
Registry | Dec 4, 2015 | Modification of subscribed and paid-up capital | ||
Registry | Jun 23, 2015 | Modification of subscribed and paid-up capital 61855... | ||
Registry | Jan 20, 2015 | Jan 9, 2015 | Two appointments: 2 men | |
Registry | Jan 15, 2015 | Jan 9, 2015 | Appointment of a man as Director | |
Registry | Jan 15, 2015 | Jan 9, 2015 | Appointment of a man as Director 61855... | |
Registry | Jan 15, 2015 | Jan 9, 2015 | Appointment of a man as Director | |
Registry | Jan 15, 2015 | Jan 9, 2015 | Appointment of a man as Director 61855... | |
Registry | Jan 15, 2015 | Jan 9, 2015 | Appointment of a man as Director | |
Registry | Jan 15, 2015 | Jan 9, 2015 | Resignation of one Director | |
Registry | Jan 12, 2015 | Modification of subscribed and paid-up capital | ||
Registry | Nov 12, 2014 | Appointment of a man as Director | ||
Registry | Nov 11, 2014 | Incorporation of company |