Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 61126217 |
| Global Intermediary ID | LGNZ1Y.00001.ME.528 |
| Universal Entity Code | 4275-0496-2019-8109 |
| Record last updated | Saturday, January 4, 2025 5:38:40 AM UTC |
| Official Address | Hoogoorddreef Gebouw Afric Gemeente Amsterdam There are 445 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101BA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Sep 26, 2023 | Aug 4, 2023 | Appointment of a man as Director | |
| Registry | Sep 26, 2023 | Aug 4, 2023 | Resignation of one Director | |
| Financials | Jun 5, 2023 | May 30, 2023 | Filing of consolidated financial statement datum deponering: 30-05-2023 boekjaar: 2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 31, 2023 | Filing of financial statement 2022 | | |
| Financials | Nov 29, 2022 | Nov 16, 2022 | Filing of consolidated financial statement datum deponering: 16-11-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 10, 2022 | Filing of financial statement 2021 | | |
| Registry | Mar 10, 2021 | Mar 1, 2021 | Appointment of a man as Director | |
| Registry | Mar 10, 2021 | Mar 1, 2021 | Resignation of one Director | |
| Financials | Jan 28, 2021 | Filing of financial statement 2017 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Jan 7, 2020 | Dec 24, 2019 | Filing of consolidated financial statement datum deponering: 24-12-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Aug 14, 2017 | Aug 10, 2017 | Appointment of a man as Director | |
| Registry | Aug 14, 2017 | Aug 10, 2017 | Resignation of one Director | |
| Registry | Aug 14, 2017 | Aug 10, 2017 | Resignation of one Director 61126... | |
| Registry | Aug 14, 2017 | Aug 10, 2017 | Resignation of one Director | |
| Registry | Aug 14, 2017 | Aug 10, 2017 | Amended statutes | |
| Registry | Aug 12, 2017 | Appointment of a man as Director | ||
| Financials | May 30, 2016 | Filing of financial statement 2015 | ||
| Financials | May 11, 2015 | Filing of financial statement 2014 | ||
| Registry | Sep 29, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 26, 2014 | Sep 23, 2014 | Appointment of a man as Director | |
| Registry | Sep 26, 2014 | Sep 23, 2014 | Appointment of a man as Director 61126... | |
| Registry | Sep 26, 2014 | Sep 23, 2014 | Appointment of a man as Director | |
| Registry | Sep 26, 2014 | Sep 23, 2014 | Resignation of one Director | |
| Registry | Sep 26, 2014 | Sep 23, 2014 | Resignation of one Director 61126... | |
| Registry | Sep 25, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 23, 2014 | Amended statutes | ||
| Registry | Jul 23, 2014 | Appointment of a man as Director | ||
| Registry | Jul 23, 2014 | Incorporation of company | ||
| Registry | Jul 22, 2014 | Appointment of a man as Director | |
