Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 64716244 |
| Universal Entity Code | 0388-0153-7151-8028 |
| Record last updated | Monday, December 9, 2024 10:13:35 AM UTC |
| Official Address | Basisweg 10 Gemeente Amsterdam There are 431 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043AP |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Aug 7, 2023 | Filing of financial statement 2022 | | |
| Registry | Mar 23, 2023 | Mar 17, 2023 | Appointment of a man as Director | |
| Registry | Mar 23, 2023 | Mar 17, 2023 | Resignation of one Director | |
| Registry | Oct 14, 2022 | Sep 30, 2022 | Appointment of a man as Director | |
| Registry | Oct 14, 2022 | Sep 30, 2022 | Resignation of one Director | |
| Financials | Oct 4, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 10, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 18, 2020 | Filing of financial statement 2019 | | |
| Financials | Jan 27, 2020 | Filing of financial statement 2018 | | |
| Registry | Sep 24, 2019 | Sep 1, 2019 | Appointment of a man as Director | |
| Registry | Sep 24, 2019 | Sep 1, 2019 | Resignation of a woman | |
| Financials | Jul 20, 2018 | Filing of financial statement 2017 | ||
| Registry | May 14, 2018 | Mar 23, 2018 | Appointment of a woman | |
| Registry | May 14, 2018 | Mar 23, 2018 | Resignation of one Director | |
| Registry | Sep 1, 2017 | Aug 31, 2017 | Appointment of a woman | |
| Registry | Sep 1, 2017 | Aug 31, 2017 | Resignation of a woman | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Nov 14, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 1, 2016 | Amended statutes | ||
| Registry | Dec 18, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 18, 2015 | Amended statutes | ||
| Registry | Dec 10, 2015 | Appointment of a woman | ||
| Registry | Dec 10, 2015 | Appointment of a man as Director | ||
| Registry | Dec 10, 2015 | Appointment of a man as Director 64716... | ||
| Registry | Dec 10, 2015 | Incorporation of company | ||
| Registry | Dec 9, 2015 | Appointment of a man as Director | |
