Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap, INACTIVE |
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Company number | 60519304 |
Universal Entity Code | 0146-2437-8189-8410 |
Record last updated | Wednesday, December 25, 2024 8:25:22 PM UTC |
Official Address | Herikerbergweg 110 Gemeente Amsterdam There are 1,078 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 | |
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Registry | Dec 31, 2021 | Mergers and splits | ||
Financials | Dec 23, 2021 | Filing of financial statement 2020 | ||
Registry | Nov 19, 2021 | Mergers and splits | ||
Financials | Sep 2, 2021 | Filing of financial statement 2019 | ||
Registry | Jul 19, 2021 | Jul 15, 2021 | Appointment of a woman | |
Financials | Jun 14, 2021 | May 25, 2021 | Filing of consolidated financial statement datum deponering: 25-05-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Apr 27, 2021 | Mar 31, 2021 | Resignation of one Director | |
Financials | May 15, 2020 | Apr 27, 2020 | Filing of consolidated financial statement datum deponering: 27-04-2020 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Dec 12, 2019 | Filing of financial statement 2018 | ||
Financials | Sep 3, 2019 | Filing of financial statement 2017 | ||
Financials | May 8, 2019 | Apr 25, 2019 | Filing of consolidated financial statement datum deponering: 25-04-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Jan 3, 2019 | Dec 31, 2018 | Resignation of one Director | |
Registry | Dec 20, 2018 | Dec 3, 2018 | Appointment of a man as Director | |
Registry | Dec 3, 2018 | Nov 30, 2018 | Resignation of one Director | |
Registry | Nov 16, 2018 | Amended statutes | ||
Financials | Jul 20, 2018 | Jun 29, 2018 | Filing of consolidated financial statement datum deponering: 29-06-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Jan 5, 2018 | Filing of financial statement 2016 | ||
Financials | Jan 6, 2017 | Filing of financial statement 2015 | ||
Financials | May 23, 2016 | Filing of financial statement 2014 | ||
Registry | Feb 25, 2016 | Feb 22, 2016 | Appointment of a man as Director | |
Registry | Feb 25, 2016 | Feb 22, 2016 | Resignation of one Director | |
Registry | Jul 16, 2015 | Jul 1, 2015 | Two appointments: 2 men | |
Registry | Apr 23, 2014 | Appointment of a man as Director | ||
Registry | Apr 23, 2014 | Appointment of a man as Director 60519... | ||
Registry | Apr 23, 2014 | Appointment of a man as Director | ||
Registry | Apr 23, 2014 | Incorporation of company | ||
Registry | Apr 22, 2014 | Appointment of a man as Director |