Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 63099012 |
| Universal Entity Code | 3589-7869-7259-5417 |
| Record last updated | Friday, March 7, 2025 8:43:18 AM UTC |
| Official Address | Keizersgracht 424 Gemeente Amsterdam There are 1,094 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1016GC |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jan 2, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | May 21, 2021 | Apr 30, 2021 | Change of power-of-attorney of director | |
| Registry | May 13, 2021 | Apr 30, 2021 | Appointment of a man as Director | |
| Registry | May 13, 2021 | Apr 30, 2021 | Appointment of a man as Director 63099... | |
| Registry | May 13, 2021 | Apr 30, 2021 | Appointment of a man as Director | |
| Registry | May 13, 2021 | Apr 30, 2021 | Resignation of one Director | |
| Registry | May 13, 2021 | May 12, 2021 | Other filings | |
| Registry | May 5, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | May 4, 2021 | Modification of subscribed and paid-up capital 63099... | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Oct 14, 2020 | Filing of financial statement 2019 | | |
| Registry | Aug 20, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 19, 2019 | Amended statutes | | |
| Registry | Jul 10, 2019 | Apr 1, 2019 | Resignation of one Director | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Jul 11, 2018 | Filing of financial statement 2017 | ||
| Registry | Jun 15, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 20, 2017 | Modification of subscribed and paid-up capital 63099... | ||
| Registry | Apr 7, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 31, 2016 | Modification of subscribed and paid-up capital 63099... | ||
| Financials | Jul 28, 2016 | Filing of financial statement 2015 | ||
| Registry | Nov 27, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 27, 2015 | Amended statutes | ||
| Registry | Apr 14, 2015 | Appointment of a person as Director | ||
| Registry | Apr 14, 2015 | Appointment of a person as Director 63099... | ||
| Registry | Apr 14, 2015 | Appointment of a person as Director | ||
| Registry | Apr 14, 2015 | Incorporation of company | ||
| Registry | Apr 13, 2015 | Appointment of a person as Director | |
