Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 64192385 |
| Universal Entity Code | 4049-2853-8283-8609 |
| Record last updated | Tuesday, February 4, 2025 5:58:20 PM UTC |
| Official Address | Basisweg 10 Gemeente Amsterdam There are 427 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 | Nov 15, 2023 | Filing of financial statement 2022 | | |
| Registry | Jun 1, 2023 | May 31, 2023 | Appointment of a woman | |
| Registry | Jun 1, 2023 | May 31, 2023 | Resignation of one Director | |
| Registry | Jan 23, 2023 | Jan 12, 2023 | Appointment of a woman | |
| Registry | Jan 23, 2023 | Nov 16, 2022 | Resignation of one Director | |
| Financials | Aug 24, 2022 | Aug 23, 2022 | Filing of consolidated financial statement datum deponering: 23-08-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Nov 23, 2021 | Nov 22, 2021 | Filing of consolidated financial statement datum deponering: 22-11-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 8, 2021 | Filing of financial statement 2020 | | |
| Registry | Sep 2, 2021 | Aug 23, 2021 | Appointment of a man as Director | |
| Registry | Sep 2, 2021 | Jun 9, 2021 | Resignation of one Director | |
| Financials | Feb 18, 2020 | Feb 13, 2020 | Filing of consolidated financial statement datum deponering: 13-02-2020 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Oct 23, 2019 | Filing of financial statement 2018 | | |
| Registry | Apr 3, 2019 | Mar 18, 2019 | Appointment of a man as Director | |
| Registry | Apr 3, 2019 | Mar 18, 2019 | Appointment of a man as Director 64192... | |
| Registry | Apr 3, 2019 | Mar 18, 2019 | Resignation of one Director | |
| Financials | Dec 12, 2018 | Nov 30, 2018 | Filing of consolidated financial statement datum deponering: 30-11-2018 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 30, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 22, 2017 | Dec 20, 2017 | Filing of consolidated financial statement datum deponering: 20-12-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 21, 2017 | Filing of financial statement 2016 | ||
| Registry | Aug 23, 2017 | Aug 16, 2017 | Resignation of one Director | |
| Registry | Jan 3, 2017 | Dec 31, 2016 | Appointment of a man as Director | |
| Registry | Jan 3, 2017 | Dec 31, 2016 | Resignation of one Director | |
| Financials | Nov 21, 2016 | Nov 17, 2016 | Filing of consolidated financial statement datum deponering: 17-11-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 4, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 1, 2016 | Mar 21, 2016 | Resignation of one Director | |
| Registry | Nov 9, 2015 | Nov 4, 2015 | Resignation of one Director 64192... | |
| Registry | Nov 9, 2015 | Nov 4, 2015 | Resignation of one Director | |
| Registry | Nov 9, 2015 | Nov 4, 2015 | Resignation of one Director 64192... | |
| Registry | Nov 9, 2015 | Nov 4, 2015 | Resignation of one Director | |
| Registry | Nov 9, 2015 | Nov 4, 2015 | Resignation of one Director 64192... | |
| Registry | Nov 9, 2015 | Nov 4, 2015 | Appointment of a man as Director | |
| Registry | Nov 9, 2015 | Nov 4, 2015 | Appointment of a man as Director 64192... | |
| Registry | Nov 9, 2015 | Nov 4, 2015 | Appointment of a man as Director | |
| Registry | Nov 9, 2015 | Nov 4, 2015 | Appointment of a man as Director 64192... | |
| Registry | Oct 1, 2015 | Modification of paid-up capital | ||
| Registry | Sep 25, 2015 | Appointment of a man as Director | ||
| Registry | Sep 25, 2015 | Appointment of a person as Director | ||
| Registry | Sep 25, 2015 | Appointment of a person as Director 64192... | ||
| Registry | Sep 25, 2015 | Appointment of a person as Director | ||
| Registry | Sep 25, 2015 | Incorporation of company | ||
| Registry | Sep 24, 2015 | Appointment of a man as Director | |
