Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 62636766 |
| Universal Entity Code | 3084-1694-7403-9722 |
| Record last updated | Tuesday, February 11, 2025 5:57:01 PM UTC |
| Official Address | Stroombaan 16 Amstelveen There are 101 companies registered at this street |
| Locality | Amstelveen |
| Region | Gemeente Amstelveen, Provincie Noord-Holland |
| Postal Code | 1181VX |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 21, 2020 | Mergers and splits | | |
| Registry | May 20, 2020 | Strike off | | |
| Financials | Apr 24, 2020 | Apr 1, 2020 | Filing of consolidated financial statement datum deponering: 01-04-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 1, 2020 | Mergers and splits | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Feb 26, 2019 | Feb 15, 2019 | Filing of consolidated financial statement datum deponering: 15-02-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Nov 2, 2018 | Filing of financial statement 2016 | ||
| Financials | Nov 2, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 28, 2018 | Mar 15, 2018 | Appointment of a person as Director | |
| Financials | Dec 1, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 1, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 1, 2017 | Nov 29, 2017 | Filing of consolidated financial statement datum deponering: 29-11-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 8, 2017 | Aug 4, 2017 | Resignation of one Director | |
| Financials | Dec 6, 2016 | Filing of financial statement 2014 | ||
| Financials | Dec 6, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 5, 2016 | Dec 1, 2016 | Filing of consolidated financial statement datum deponering: 01-12-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 15, 2015 | Jul 8, 2015 | Appointment of a person as Director | |
| Registry | Jul 15, 2015 | Jul 8, 2015 | Appointment of a man as Director | |
| Registry | Jul 15, 2015 | Jul 8, 2015 | Resignation of a woman | |
| Registry | Jul 15, 2015 | Jul 8, 2015 | Resignation of one Director | |
| Registry | May 18, 2015 | Modification of paid-up capital | ||
| Registry | Feb 13, 2015 | Appointment of a woman | ||
| Registry | Feb 13, 2015 | Appointment of a man as Director | ||
| Registry | Feb 13, 2015 | Incorporation of company | ||
| Registry | Feb 12, 2015 | Appointment of a man as Director | |
