Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 68336454 |
| Universal Entity Code | 1122-8628-2319-6793 |
| Record last updated | Tuesday, October 29, 2024 11:36:23 AM UTC |
| Official Address | Strawinskylaan 1647 Gemeente Amsterdam There are 1,431 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077XX |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Aug 14, 2023 | Aug 1, 2023 | Filing of consolidated financial statement datum deponering: 01-08-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 5, 2023 | Feb 10, 2023 | Appointment of a person as Director | |
| Registry | Apr 5, 2023 | Feb 10, 2023 | Resignation of one Director | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Dec 15, 2022 | Amended statutes | | |
| Financials | Aug 9, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Aug 10, 2021 | Jun 29, 2021 | Appointment of a person as Director | |
| Registry | Aug 10, 2021 | Jun 29, 2021 | Appointment of a person as Director 68336... | |
| Registry | Aug 10, 2021 | Jun 29, 2021 | Resignation of one Director | |
| Registry | Aug 10, 2021 | Jun 29, 2021 | Resignation of a woman | |
| Registry | Aug 10, 2021 | Jun 29, 2021 | Resignation of a woman 68336... | |
| Registry | Aug 10, 2021 | Jun 29, 2021 | Resignation of one Director | |
| Financials | Jan 11, 2021 | Dec 31, 2020 | Filing of consolidated financial statement datum deponering: 31-12-2020 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 24, 2020 | Amended statutes | | |
| Financials | Nov 26, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 5, 2019 | Nov 4, 2019 | Filing of consolidated financial statement datum deponering: 04-11-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 1, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 7, 2018 | Nov 28, 2018 | Filing of consolidated financial statement datum deponering: 28-11-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 22, 2018 | Filing of financial statement 2017 | ||
| Registry | Aug 30, 2018 | Aug 27, 2018 | Appointment of a man as Director | |
| Registry | Aug 30, 2018 | Jul 20, 2018 | Resignation of one Director | |
| Registry | Feb 2, 2018 | Jan 19, 2018 | Appointment of a man as Director | |
| Registry | Feb 2, 2018 | Jan 19, 2018 | Appointment of a woman | |
| Registry | Feb 2, 2018 | Jan 19, 2018 | Resignation of one Director | |
| Registry | Apr 3, 2017 | Mar 27, 2017 | Appointment of a man as Director | |
| Registry | Apr 3, 2017 | Mar 27, 2017 | Resignation of one Director | |
| Registry | Mar 21, 2017 | Appointment of a man as Director | ||
| Registry | Mar 21, 2017 | Appointment of a man as Director 68336... | ||
| Registry | Mar 21, 2017 | Appointment of a man as Director | ||
| Registry | Mar 21, 2017 | Incorporation of company | ||
| Registry | Mar 20, 2017 | Appointment of a man as Director | |
