Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 64800512 |
| Universal Entity Code | 2005-4108-0400-3137 |
| Record last updated | Monday, February 3, 2025 2:09:37 PM UTC |
| Official Address | Herikerbergweg 181 Gemeente Amsterdam There are 1,079 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101CN |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 7, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 21, 2023 | Mar 30, 2023 | Appointment of a man as Trustee | |
| Financials | Jan 2, 2023 | Filing of financial statement 2021 | | |
| Registry | Apr 5, 2022 | Apr 1, 2022 | Resignation of one Director | |
| Registry | Apr 5, 2022 | Modification of paid-up capital | ||
| Financials | Dec 28, 2021 | Filing of financial statement 2020 | | |
| Registry | May 21, 2021 | May 15, 2021 | Resignation of one Director | |
| Registry | Feb 2, 2021 | Feb 1, 2021 | Appointment of a woman | |
| Registry | Feb 2, 2021 | Feb 1, 2021 | Resignation of one Director | |
| Financials | Nov 30, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 10, 2020 | Jul 1, 2020 | Appointment of a man as Director | |
| Registry | Jul 10, 2020 | Jul 1, 2020 | Resignation of one Director | |
| Registry | Feb 24, 2020 | Jan 22, 2020 | Appointment of a person as Trustee | |
| Registry | Feb 21, 2020 | Nov 28, 2019 | Resignation of one Director | |
| Registry | Nov 8, 2019 | Oct 31, 2019 | Appointment of a man as Director | |
| Registry | Nov 8, 2019 | Oct 31, 2019 | Appointment of a man as Director 64800... | |
| Registry | Nov 8, 2019 | Oct 31, 2019 | Resignation of one Director | |
| Registry | Nov 8, 2019 | Oct 31, 2019 | Resignation of one Director 64800... | |
| Registry | May 1, 2019 | Apr 30, 2019 | Appointment of a man as Director | |
| Registry | May 1, 2019 | Apr 30, 2019 | Appointment of a man as Director 64800... | |
| Registry | May 1, 2019 | Apr 30, 2019 | Appointment of a man as Director | |
| Registry | May 1, 2019 | Apr 30, 2019 | Resignation of one Director | |
| Registry | May 1, 2019 | Apr 30, 2019 | Resignation of one Director 64800... | |
| Registry | May 1, 2019 | Apr 30, 2019 | Resignation of one Trustee | |
| Registry | May 1, 2019 | Apr 30, 2019 | Amended statutes | |
| Registry | Apr 30, 2019 | Appointment of a man as Director | ||
| Financials | Apr 12, 2019 | Filing of financial statement 2018 | ||
| Financials | Nov 2, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 1, 2018 | Oct 30, 2018 | Appointment of a man as Trustee | |
| Registry | Oct 29, 2018 | Oct 23, 2018 | Appointment of a man as Director | |
| Registry | Oct 29, 2018 | Oct 23, 2018 | Resignation of one Director | |
| Financials | Aug 23, 2017 | Filing of financial statement 2016 | ||
| Registry | Dec 23, 2015 | Appointment of a man as Director | ||
| Registry | Dec 23, 2015 | Incorporation of company | ||
| Registry | Dec 22, 2015 | Appointment of a man as Director | |
