Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 63155893 |
| Universal Entity Code | 9757-9818-5806-3024 |
| Record last updated | Saturday, January 4, 2025 11:09:06 AM UTC |
| Official Address | Strawinskylaan 1457 Gemeente Amsterdam There are 1,457 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 | | |
| Registry | Oct 11, 2023 | Oct 1, 2023 | Appointment of a man as Director | |
| Registry | Oct 11, 2023 | Sep 30, 2023 | Resignation of one Director | |
| Registry | Sep 26, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 26, 2023 | Sep 21, 2023 | Amended statutes | |
| Registry | Sep 25, 2023 | Modification of subscribed and paid-up capital | | |
| Registry | Sep 20, 2023 | Modification of subscribed and paid-up capital 63155... | ||
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Nov 9, 2022 | Filing of financial statement 2018 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Feb 12, 2021 | Feb 1, 2021 | Appointment of a man as Director | |
| Registry | Feb 12, 2021 | Feb 1, 2021 | Resignation of one Director | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Jun 1, 2020 | Mar 6, 2020 | Appointment of a man as Director | |
| Registry | Jun 1, 2020 | Mar 6, 2020 | Resignation of one Director | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Feb 18, 2019 | Jan 24, 2019 | Two appointments: 2 men | |
| Registry | Aug 1, 2018 | Jul 17, 2018 | Appointment of a man as Director | |
| Registry | Aug 1, 2018 | Jul 17, 2018 | Appointment of a man as Director 63155... | |
| Registry | Aug 1, 2018 | Jul 17, 2018 | Resignation of one Director | |
| Financials | Jun 27, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 8, 2017 | Filing of financial statement 2016 | ||
| Financials | Jan 27, 2017 | Filing of financial statement 2015 | ||
| Registry | Oct 14, 2016 | Modification of paid-up capital | ||
| Registry | Apr 22, 2015 | Incorporation of company | ||
| Registry | Apr 21, 2015 | Appointment of a man as Director | |
