Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 61125261 |
| Global Intermediary ID | LGNZ1Y.00000.LE.528 |
| Universal Entity Code | 8978-5805-6940-2182 |
| Record last updated | Monday, January 6, 2025 1:23:43 AM UTC |
| Official Address | Hoogoorddreef Africa Build 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 12, 2023 | Jun 7, 2023 | Filing of consolidated financial statement datum deponering: 07-06-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 8, 2023 | Filing of financial statement 2022 | | |
| Financials | Nov 10, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 16, 2021 | Nov 30, 2021 | Appointment of a woman | |
| Registry | Dec 16, 2021 | Nov 30, 2021 | Resignation of one Commissioner | |
| Financials | Nov 16, 2021 | Filing of financial statement 2020 | | |
| 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 15, 2021 | Filing of financial statement 2017 | | |
| 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 | | |
| Registry | Jan 3, 2019 | Dec 31, 2018 | Resignation of one Commissioner | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Jun 6, 2018 | May 31, 2018 | Resignation of one Commissioner | |
| Registry | Aug 14, 2017 | Aug 10, 2017 | Appointment of a man as Commissioner | |
| Registry | Aug 14, 2017 | Aug 10, 2017 | Appointment of a man as Commissioner 61125... | |
| Registry | Aug 14, 2017 | Aug 10, 2017 | Appointment of a man as Director | |
| Registry | Aug 14, 2017 | Aug 10, 2017 | Appointment of a man as Director 61125... | |
| Registry | Aug 14, 2017 | Aug 10, 2017 | Resignation of a woman | |
| Registry | Aug 14, 2017 | Aug 10, 2017 | Resignation of one Director | |
| Registry | Aug 14, 2017 | Aug 10, 2017 | Resignation of one Commissioner | |
| Registry | Aug 14, 2017 | Aug 10, 2017 | Resignation of one Commissioner 61125... | |
| Registry | Aug 14, 2017 | Aug 10, 2017 | Resignation of a woman | |
| Registry | Aug 14, 2017 | Aug 10, 2017 | Resignation of one Commissioner | |
| Registry | Aug 14, 2017 | Aug 10, 2017 | Resignation of one Director | |
| Registry | Aug 14, 2017 | Aug 10, 2017 | Amended statutes | |
| Registry | Aug 13, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 29, 2017 | Mar 22, 2017 | Resignation of one Director | |
| Registry | Nov 17, 2016 | Sep 30, 2016 | Resignation of one Commissioner | |
| Registry | Nov 17, 2016 | Aug 15, 2016 | Resignation of one Commissioner 61125... | |
| Registry | Nov 15, 2016 | Nov 14, 2016 | Appointment of a woman | |
| Registry | Nov 15, 2016 | Nov 14, 2016 | Appointment of a man as Director | |
| Registry | Nov 15, 2016 | Nov 14, 2016 | Resignation of one Director | |
| Registry | Nov 15, 2016 | Nov 14, 2016 | Resignation of one Director 61125... | |
| Registry | Sep 14, 2016 | Sep 8, 2016 | Change of power-of-attorney of director | |
| Registry | Sep 14, 2016 | Sep 8, 2016 | Change of power-of-attorney of director 61125... | |
| Registry | Sep 14, 2016 | Sep 8, 2016 | Change of power-of-attorney of director | |
| Registry | Sep 13, 2016 | Change of power-of-attorney of director 61125... | ||
| Registry | Sep 8, 2016 | Amended statutes | ||
| Financials | Jul 21, 2016 | Filing of financial statement 2015 | ||
| Financials | May 27, 2016 | Filing of financial statement 2014 | ||
| Registry | Jun 5, 2015 | Jun 1, 2015 | Appointment of a man as Director | |
| Registry | Feb 13, 2015 | Jan 1, 2015 | Appointment of a woman | |
| Registry | Feb 13, 2015 | Jan 1, 2015 | Resignation of one Commissioner | |
| Registry | Feb 13, 2015 | Jan 1, 2015 | Three appointments: 3 men | |
| Registry | Sep 30, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 29, 2014 | Sep 23, 2014 | Appointment of a woman | |
| Registry | Sep 29, 2014 | Sep 23, 2014 | Appointment of a man as Commissioner | |
| Registry | Sep 29, 2014 | Sep 23, 2014 | Appointment of a man as Commissioner 61125... | |
| Registry | Sep 29, 2014 | Sep 23, 2014 | Appointment of a person as Commissioner | |
| Registry | Sep 29, 2014 | Sep 23, 2014 | Appointment of a man as Commissioner | |
| Registry | Sep 29, 2014 | Sep 23, 2014 | Appointment of a man as Director | |
| Registry | Sep 26, 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 | |
