Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 64795853 |
| Universal Entity Code | 7797-5212-4316-0424 |
| Record last updated | Friday, January 10, 2025 3:19:24 PM UTC |
| Official Address | Eduard Van Beinumstraat Gemeente Amsterdam There are 168 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077CZ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Oct 16, 2023 | Oct 1, 2023 | Appointment of a woman | |
| Registry | Aug 4, 2023 | Jul 31, 2023 | Resignation of one Director | |
| Registry | Jan 3, 2023 | Jan 1, 2023 | Appointment of a man as Director | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Apr 13, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Apr 30, 2021 | Filing of financial statement 2020 | | |
| Financials | Apr 3, 2020 | Filing of financial statement 2019 | | |
| Registry | Feb 7, 2020 | Feb 1, 2020 | Appointment of a man as Director | |
| Registry | Feb 7, 2020 | Feb 1, 2020 | Resignation of one Director | |
| Financials | Jun 7, 2019 | Filing of financial statement 2018 | | |
| Registry | May 7, 2019 | May 1, 2019 | Appointment of a man as Director | |
| Registry | May 7, 2019 | Apr 30, 2019 | Resignation of a woman | |
| Financials | May 15, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 11, 2018 | Dec 31, 2017 | Resignation of one Director | |
| Financials | Jul 28, 2016 | Filing of financial statement 2015 | ||
| Registry | Jan 29, 2016 | Modification of paid-up capital | ||
| Registry | Dec 23, 2015 | Appointment of a woman | ||
| Registry | Dec 23, 2015 | Appointment of a man as Director | ||
| Registry | Dec 23, 2015 | Appointment of a man as Director 64795... | ||
| Registry | Dec 23, 2015 | Appointment of a woman | ||
| Registry | Dec 23, 2015 | Incorporation of company | ||
| Registry | Dec 22, 2015 | Appointment of a man as Director | |
