Extended Company Report with Annual Accounts |
Includes
|
| Related countries |  Malta |
|---|---|
| Company type | Besloten Vennootschap, ACTIVE |
| Company number | 61068462 |
| Global Intermediary ID | JRRWP0.99999.SL.528 |
| Universal Entity Code | 7295-5960-7298-8225 |
| Record last updated | Tuesday, September 24, 2024 6:07:36 PM UTC |
| Official Address | Herikerbergweg 88 Gemeente Amsterdam There are 1,073 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101CM |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 21, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 3, 2022 | Sep 28, 2022 | Filing of consolidated financial statement datum deponering: 28-09-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 11, 2021 | Jul 29, 2021 | Filing of consolidated financial statement datum deponering: 29-07-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 30, 2021 | Filing of financial statement 2020 | | |
| Registry | Feb 23, 2021 | Dec 31, 2020 | Resignation of one Director | |
| Registry | Feb 5, 2021 | Mergers and splits | | |
| Registry | Feb 4, 2021 | Appointment of a man as Director | | |
| Registry | Dec 3, 2020 | Modification of paid-up capital | ||
| Registry | Nov 23, 2020 | Mergers and splits | | |
| Registry | Aug 17, 2020 | Aug 14, 2020 | Appointment of a man as Director | |
| Registry | Aug 17, 2020 | Aug 14, 2020 | Resignation of one Director | |
| Financials | Aug 10, 2020 | Jul 22, 2020 | Filing of consolidated financial statement datum deponering: 22-07-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 10, 2020 | Apr 8, 2020 | Appointment of a woman | |
| Registry | Apr 10, 2020 | Apr 8, 2020 | Incorporation of company | |
| Financials | Feb 11, 2020 | Special situation of financial statement | ||
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Jun 6, 2019 | May 24, 2019 | Resignation of 2 people: one Director | |
| Registry | Jun 5, 2019 | May 15, 2019 | Appointment of a man as Director | |
| Registry | Jun 5, 2019 | May 14, 2019 | Resignation of one Director | |
| Registry | May 1, 2019 | Modification of paid-up capital | ||
| Financials | Nov 20, 2018 | Filing of statement of subsidiary company 2018 | ||
| Financials | Dec 22, 2016 | Special situation of financial statement | ||
| Financials | Nov 29, 2016 | Filing of financial statement 2015 | ||
| Registry | Sep 7, 2016 | Aug 19, 2016 | Appointment of a man as Director | |
| Financials | Dec 31, 2015 | Filing of financial statement 2014 | ||
| Registry | May 15, 2015 | May 4, 2015 | Appointment of a man as Director | |
| Registry | Mar 27, 2015 | Mar 19, 2015 | Appointment of a man as Director 61068... | |
| Registry | Mar 27, 2015 | Mar 19, 2015 | Resignation of one Director | |
| Registry | Jul 14, 2014 | Appointment of a man as Director | ||
| Registry | Jul 14, 2014 | Incorporation of company | ||
| Registry | Jul 11, 2014 | Appointment of a man as Director | |
