Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 61087882 |
| Universal Entity Code | 8724-4589-1617-8925 |
| Record last updated | Wednesday, March 12, 2025 6:32:30 PM UTC |
| Official Address | Buitenveldertselaan 106 Gemeente Amsterdam There are 75 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1081AB |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 1, 2023 | Filing of consolidated financial statement datum deponering: 23-11-2023 datum deponering: 23-11-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Nov 15, 2023 | Filing of financial statement 2022 | | |
| Registry | Jan 3, 2023 | Jan 1, 2023 | Appointment of a person as Director | |
| Registry | Jan 3, 2023 | Dec 31, 2022 | Resignation of one Director | |
| Financials | Sep 12, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 4, 2021 | Jul 14, 2021 | Filing of consolidated financial statement datum deponering: 14-07-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 22, 2021 | Filing of financial statement 2020 | | |
| Registry | Jan 18, 2021 | Jan 15, 2021 | Appointment of a person as Director | |
| Registry | Jan 14, 2021 | Jan 1, 2021 | Resignation of one Director | |
| Registry | Dec 1, 2020 | Nov 30, 2020 | Appointment of a person as Director | |
| Registry | Dec 1, 2020 | Nov 30, 2020 | Resignation of one Director | |
| Financials | Jul 15, 2020 | Jun 30, 2020 | Filing of consolidated financial statement datum deponering: 30-06-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 17, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 25, 2019 | Sep 20, 2019 | Filing of consolidated financial statement datum deponering: 20-09-2019 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 19, 2019 | Filing of financial statement 2018 | | |
| Financials | Apr 17, 2019 | Apr 16, 2019 | Filing of consolidated financial statement datum deponering: 16-04-2019 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 7, 2019 | Jan 31, 2019 | Appointment of a person as Director | |
| Registry | Feb 7, 2019 | Jan 31, 2019 | Resignation of one Director | |
| Financials | Jan 1, 2019 | Filing of financial statement 2017 | ||
| Registry | Feb 5, 2018 | Jan 24, 2018 | Appointment of a person as Director | |
| Registry | Feb 5, 2018 | Jan 24, 2018 | Appointment of a woman | |
| Registry | Feb 5, 2018 | Jan 24, 2018 | Resignation of one Director | |
| Registry | Feb 5, 2018 | Jan 24, 2018 | Resignation of a woman | |
| Financials | Nov 21, 2017 | Filing of financial statement 2016 | ||
| Registry | Oct 20, 2017 | Modification of paid-up capital | ||
| Financials | Feb 6, 2017 | Filing of financial statement 2015 | ||
| Registry | Mar 7, 2016 | Mar 1, 2016 | Appointment of a person as Director | |
| Registry | Mar 7, 2016 | Mar 1, 2016 | Resignation of one Director | |
| Financials | Jan 21, 2016 | Filing of financial statement 2014 | ||
| Registry | Jan 19, 2016 | Jan 11, 2016 | Appointment of a woman | |
| Registry | Jan 19, 2016 | Jan 11, 2016 | Resignation of one Director | |
| Financials | Dec 17, 2015 | Dec 10, 2015 | Filing of consolidated financial statement datum deponering: 10-12-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 16, 2014 | Appointment of a person as Director | ||
| Registry | Jul 16, 2014 | Appointment of a person as Director 61087... | ||
| Registry | Jul 16, 2014 | Appointment of a man as Director | ||
| Registry | Jul 16, 2014 | Incorporation of company | ||
| Registry | Jul 15, 2014 | Appointment of a man as Director | |
