Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 60670274 |
| Universal Entity Code | 5243-9601-1920-9380 |
| Record last updated | Tuesday, January 14, 2025 5:35:16 AM UTC |
| Official Address | Hoogoorddreef, 15 Gemeente Amsterdam There are 492 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101BA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Registry | Jun 27, 2024 | Amended statutes | | |
| Financials | Sep 29, 2023 | Sep 20, 2023 | Filing of consolidated financial statement datum deponering: 20-09-2023 boekjaar: 2023 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 26, 2023 | Filing of financial statement 2022 | | |
| Financials | Sep 26, 2023 | Filing of financial statement 2023 | | |
| Registry | Sep 22, 2023 | Modification of subscribed and paid-up capital | ||
| Financials | Aug 18, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 18, 2022 | Filing of financial statement 2022 | | |
| Registry | Apr 6, 2022 | Mergers and splits | | |
| Registry | Mar 1, 2022 | Mergers and splits 60670... | | |
| Financials | Oct 13, 2021 | Oct 8, 2021 | Filing of consolidated financial statement datum deponering: 08-10-2021 boekjaar: 2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 11, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 11, 2021 | Filing of financial statement 2021 | | |
| Financials | Nov 26, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 26, 2020 | Filing of financial statement 2020 | | |
| Financials | Apr 7, 2020 | Filing of financial statement 2018 | | |
| Financials | Apr 7, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 5, 2018 | Amended statutes | ||
| Registry | Sep 6, 2018 | Change of name, headquarters and legal form | ||
| Registry | Aug 9, 2018 | Aug 2, 2018 | Appointment of a man as Director | |
| Registry | Aug 9, 2018 | Aug 2, 2018 | Appointment of a man as Director 60670... | |
| Registry | Aug 9, 2018 | Aug 2, 2018 | Appointment of a man as Director | |
| Registry | Aug 9, 2018 | Aug 2, 2018 | Appointment of a man as Director 60670... | |
| Registry | Aug 9, 2018 | Aug 2, 2018 | Resignation of one Director | |
| Registry | Aug 9, 2018 | Aug 2, 2018 | Resignation of one Director 60670... | |
| Registry | Aug 9, 2018 | Aug 2, 2018 | Resignation of one Director | |
| Registry | Aug 9, 2018 | Aug 2, 2018 | Resignation of one Director 60670... | |
| Registry | Aug 9, 2018 | Aug 2, 2018 | Resignation of one Director | |
| Registry | Aug 9, 2018 | Aug 2, 2018 | Resignation of one Director 60670... | |
| Registry | Aug 9, 2018 | Aug 2, 2018 | Resignation of one Director | |
| Registry | Aug 9, 2018 | Aug 2, 2018 | Resignation of one Director 60670... | |
| Registry | Aug 9, 2018 | Aug 2, 2018 | Resignation of one Director | |
| Registry | Aug 9, 2018 | Aug 2, 2018 | Resignation of one Director 60670... | |
| Financials | Aug 1, 2018 | Filing of financial statement 2017 | ||
| Financials | Jan 22, 2018 | Jan 19, 2018 | Filing of consolidated financial statement datum deponering: 19-01-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 28, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 29, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 29, 2016 | Dec 28, 2016 | Filing of consolidated financial statement datum deponering: 28-12-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 18, 2016 | Apr 7, 2016 | Appointment of a man as Director | |
| Registry | Feb 26, 2015 | Feb 19, 2015 | Change of power-of-attorney of director | |
| Registry | Feb 26, 2015 | Feb 19, 2015 | Change of power-of-attorney of director 60670... | |
| Registry | Feb 26, 2015 | Feb 19, 2015 | Change of power-of-attorney of director | |
| Registry | Feb 26, 2015 | Feb 19, 2015 | Change of power-of-attorney of director 60670... | |
| Registry | Feb 26, 2015 | Feb 19, 2015 | Change of power-of-attorney of director | |
| Registry | Feb 26, 2015 | Feb 19, 2015 | Change of power-of-attorney of director 60670... | |
| Registry | Feb 26, 2015 | Feb 19, 2015 | Change of power-of-attorney of director | |
| Registry | Feb 26, 2015 | Feb 19, 2015 | Change of power-of-attorney of director 60670... | |
| Registry | Feb 26, 2015 | Feb 19, 2015 | Change of power-of-attorney of director | |
| Registry | Feb 26, 2015 | Feb 19, 2015 | Amended statutes | |
| Registry | Feb 26, 2015 | Feb 18, 2015 | Appointment of a man as Director | |
| Registry | Feb 26, 2015 | Feb 18, 2015 | Appointment of a man as Director 60670... | |
| Registry | Feb 26, 2015 | Feb 18, 2015 | Appointment of a man as Director | |
| Registry | Feb 26, 2015 | Feb 18, 2015 | Appointment of a man as Director 60670... | |
| Registry | Feb 26, 2015 | Feb 18, 2015 | Appointment of a man as Director | |
| Registry | Feb 25, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 18, 2014 | Headquarters change | | |
| Registry | Nov 17, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 5, 2014 | Nov 1, 2014 | Appointment of a man as Director | |
| Registry | Nov 5, 2014 | Nov 1, 2014 | Appointment of a man as Director 60670... | |
| Registry | Nov 5, 2014 | Nov 1, 2014 | Appointment of a man as Director | |
| Registry | Nov 5, 2014 | Nov 1, 2014 | Appointment of a man as Director 60670... | |
| Registry | Nov 5, 2014 | Nov 1, 2014 | Resignation of one Director | |
| Registry | Nov 4, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 4, 2014 | Modification of subscribed and paid-up capital 60670... | ||
| Registry | Nov 1, 2014 | Change of name | | |
| Registry | Sep 30, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 29, 2014 | Modification of paid-up capital | ||
| Registry | May 15, 2014 | Incorporation of company | ||
| Registry | May 14, 2014 | Appointment of a person as Director | |
