Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 60432713 |
| Universal Entity Code | 7246-7160-2500-5873 |
| Record last updated | Tuesday, December 31, 2024 12:17:08 AM UTC |
| Official Address | Keizersgracht 440 Gemeente Amsterdam There are 1,019 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1016GD |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Nov 2, 2023 | Jul 27, 2023 | Resignation of a woman | |
| Financials | Jun 16, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 12, 2023 | Jun 2, 2023 | Filing of consolidated financial statement datum deponering: 02-06-2023 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 31, 2023 | May 26, 2023 | Resignation of one Director | |
| Registry | May 31, 2023 | May 26, 2023 | Resignation of one Director 60432... | |
| Registry | May 31, 2023 | May 26, 2023 | Resignation of one Director | |
| Financials | Dec 23, 2022 | Filing of financial statement 2021 | | |
| Registry | Sep 1, 2022 | Jul 1, 2022 | Appointment of a man as Trustee | |
| Financials | Jan 3, 2022 | Filing of financial statement 2020 | | |
| Registry | Mar 10, 2021 | Mar 4, 2021 | Appointment of a man as Director | |
| Financials | Jan 1, 2021 | Filing of financial statement 2019 | | |
| Financials | Jul 15, 2020 | Jun 30, 2020 | Filing of consolidated financial statement datum deponering: 30-06-2020 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 1, 2020 | Filing of financial statement 2017 | | |
| Financials | Jun 30, 2020 | Filing of financial statement 2018 | | |
| Registry | Jun 23, 2020 | Jun 22, 2020 | Appointment of a man as Director | |
| Registry | Jun 23, 2020 | Jun 22, 2020 | Appointment of a man as Director 60432... | |
| Registry | Jun 23, 2020 | Jun 19, 2020 | Resignation of one Director | |
| Registry | Jun 23, 2020 | Jun 22, 2020 | Resignation of one Commissioner | |
| Registry | Jun 23, 2020 | Jun 22, 2020 | Resignation of one Commissioner 60432... | |
| Registry | Jun 23, 2020 | Jun 22, 2020 | Resignation of one Commissioner | |
| Registry | Jun 23, 2020 | Jun 19, 2020 | Appointment of a man as Trustee | |
| Registry | Jun 23, 2020 | Jun 19, 2020 | Appointment of a man as Trustee 60432... | |
| Registry | Jun 23, 2020 | Jun 22, 2020 | Amended statutes | |
| Registry | Jun 22, 2020 | Appointment of a man as Director | | |
| Registry | May 13, 2019 | Modification of paid-up capital | ||
| Financials | Mar 7, 2019 | Filing of financial statement 2015 | ||
| Registry | Mar 2, 2018 | Sep 15, 2017 | Resignation of a woman | |
| Registry | Mar 2, 2018 | Sep 15, 2017 | Resignation of a woman 60432... | |
| Registry | Apr 6, 2017 | Change of name | ||
| Registry | Nov 17, 2016 | Nov 15, 2016 | Appointment of a man as Director | |
| Registry | Nov 17, 2016 | Nov 15, 2016 | Appointment of a woman | |
| Registry | Nov 17, 2016 | Nov 15, 2016 | Appointment of a woman 60432... | |
| Registry | Sep 2, 2016 | Aug 24, 2016 | Resignation of one Director | |
| Registry | Jun 1, 2016 | May 31, 2016 | Resignation of a woman | |
| Registry | Jan 25, 2016 | Nov 17, 2015 | Appointment of a man as Commissioner | |
| Registry | Jan 25, 2016 | Nov 17, 2015 | Appointment of a man as Commissioner 60432... | |
| Registry | Jan 25, 2016 | Nov 17, 2015 | Resignation of one Director | |
| Registry | Jan 25, 2016 | Nov 17, 2015 | Resignation of one Director 60432... | |
| Registry | Nov 30, 2015 | Nov 16, 2015 | Appointment of a man as Director | |
| Registry | Nov 30, 2015 | Jul 1, 2015 | Resignation of one Director | |
| Financials | Jul 2, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 15, 2015 | Jun 11, 2015 | Appointment of a woman | |
| Registry | May 29, 2015 | Apr 15, 2015 | Appointment of a man as Director | |
| Registry | May 29, 2015 | Apr 15, 2015 | Appointment of a man as Director 60432... | |
| Registry | May 29, 2015 | Apr 15, 2015 | Resignation of one Commissioner | |
| Registry | Dec 12, 2014 | Dec 10, 2014 | Resignation of one Director | |
| Registry | Dec 3, 2014 | Nov 19, 2014 | Appointment of a man as Director | |
| Registry | Dec 3, 2014 | Nov 19, 2014 | Appointment of a man as Director 60432... | |
| Registry | Dec 3, 2014 | Nov 19, 2014 | Resignation of one Commissioner | |
| Registry | Sep 26, 2014 | Sep 25, 2014 | Change of power-of-attorney of director | |
| Registry | Sep 25, 2014 | Change of power-of-attorney of director 60432... | ||
| Registry | Sep 25, 2014 | Amended statutes | ||
| Registry | Jul 11, 2014 | Jun 26, 2014 | Appointment of a man as Director | |
| Registry | Jul 11, 2014 | Jun 26, 2014 | Resignation of one Commissioner | |
| Registry | Jul 11, 2014 | Jun 26, 2014 | Change of power-of-attorney of director | |
| Registry | Apr 9, 2014 | Appointment of a man as Commissioner | ||
| Registry | Apr 9, 2014 | Appointment of a man as Commissioner 60432... | ||
| Registry | Apr 9, 2014 | Appointment of a man as Commissioner | ||
| Registry | Apr 9, 2014 | Appointment of a man as Director | ||
| Registry | Apr 9, 2014 | Incorporation of company | ||
| Registry | Apr 8, 2014 | Appointment of a man as Commissioner | |
