Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 62914219 |
| Universal Entity Code | 9703-5088-7381-7782 |
| Record last updated | Tuesday, March 25, 2025 10:25:17 PM UTC |
| Official Address | Tt. Vasumweg 58 Gemeente Amsterdam There are 63 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1033SC |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Nov 28, 2023 | Amended statutes | | |
| Financials | Aug 21, 2023 | Filing of financial statement 2022 | | |
| Registry | Jan 13, 2023 | Jan 1, 2023 | Resignation of one Director | |
| Financials | Sep 6, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 22, 2022 | Strike off | ||
| Registry | Mar 9, 2022 | Mar 8, 2022 | Change of name, headquarters and legal form | |
| Registry | Mar 4, 2022 | Mar 1, 2021 | Appointment of a man as Trustee | |
| Financials | Apr 26, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 19, 2020 | Dec 13, 2019 | Appointment of a man as Commissioner | |
| Financials | May 29, 2020 | Filing of financial statement 2019 | | |
| Financials | Mar 22, 2019 | Filing of financial statement 2018 | ||
| Registry | Dec 3, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 30, 2018 | Modification of subscribed and paid-up capital 62914... | ||
| Financials | Apr 18, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 20, 2017 | Filing of financial statement 2016 | ||
| Registry | Apr 4, 2017 | Amended statutes | ||
| Registry | Jan 20, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 20, 2017 | Jan 18, 2017 | Appointment of a man as Director | |
| Registry | Jan 20, 2017 | Jan 18, 2017 | Amended statutes | |
| Registry | Jan 19, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Oct 17, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 21, 2016 | Jun 1, 2016 | Appointment of a man as Director | |
| Registry | Apr 7, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 23, 2015 | Incorporation of company | ||
| Registry | Mar 20, 2015 | Appointment of a man as Director | |
