Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 61464937 |
| Universal Entity Code | 6787-2966-6048-6492 |
| Record last updated | Sunday, March 9, 2025 9:53:54 AM UTC |
| Official Address | Helicopterstraat 23 Gemeente Amsterdam There are 17 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1059CE |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Sep 19, 2023 | Filing of financial statement 2022 | | |
| Registry | Feb 24, 2023 | Change of name, headquarters and legal form | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Jun 28, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 24, 2020 | Filing of financial statement 2019 | | |
| Registry | Oct 19, 2020 | Apr 1, 2020 | Resignation of one Trustee | |
| Registry | Oct 19, 2020 | Aug 1, 2020 | Resignation of one Trustee 61464... | |
| Registry | Mar 2, 2020 | Jan 1, 2020 | Two appointments: 2 men | |
| Financials | Nov 22, 2019 | Filing of financial statement 2018 | | |
| Registry | Jun 19, 2019 | Jun 1, 2019 | Appointment of a man as Trustee | |
| Registry | Jun 10, 2019 | Apr 30, 2019 | Resignation of one Trustee | |
| Financials | Nov 19, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 19, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Nov 8, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 4, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 11, 2016 | Mar 30, 2016 | Appointment of a man as Trustee | |
| Registry | Apr 8, 2016 | Apr 7, 2016 | Appointment of a man as Trustee 61464... | |
| Registry | Sep 17, 2014 | Incorporation of company | ||
| Registry | Sep 16, 2014 | Appointment of a person as Director | |
