Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 63194686 |
| Global Intermediary ID | 9ZLUNM.00605.SF.528 |
| Universal Entity Code | 5644-1759-8045-1859 |
| Record last updated | Friday, November 15, 2024 8:17:21 AM UTC |
| Official Address | Hoogoorddreef, 15 Gemeente Amsterdam There are 406 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 | | |
| Financials | Sep 27, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Jul 23, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Nov 4, 2020 | Nov 29, 2019 | Appointment of a man as Director | |
| Registry | Feb 12, 2020 | Nov 29, 2019 | Appointment of a man as Director 63194... | |
| Registry | Feb 12, 2020 | Nov 29, 2019 | Appointment of a man as Director | |
| Registry | Feb 12, 2020 | Nov 29, 2019 | Resignation of one Director | |
| Registry | Feb 12, 2020 | Nov 29, 2019 | Resignation of one Director 63194... | |
| Registry | Feb 12, 2020 | Nov 29, 2019 | Resignation of one Director | |
| Financials | Nov 27, 2019 | Filing of financial statement 2015 | | |
| Financials | Nov 26, 2019 | Filing of financial statement 2017 | | |
| Financials | Nov 5, 2019 | Filing of financial statement 2018 | | |
| Registry | Oct 4, 2019 | Sep 1, 2019 | Resignation of one Director | |
| Registry | Aug 27, 2018 | Modification of paid-up capital | ||
| Registry | Jan 12, 2018 | Jan 2, 2018 | Appointment of a man as Director | |
| Registry | Jan 12, 2018 | Jan 2, 2018 | Resignation of one Director | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Jul 6, 2016 | Jul 1, 2016 | Resignation of a woman | |
| Registry | Dec 24, 2015 | Dec 11, 2015 | Appointment of a woman | |
| Registry | Sep 15, 2015 | Sep 1, 2015 | Two appointments: 2 men | |
| Registry | Jun 9, 2015 | Jun 5, 2015 | Appointment of a person as Director | |
| Registry | Apr 29, 2015 | Appointment of a man as Director | ||
| Registry | Apr 29, 2015 | Incorporation of company | ||
| Registry | Apr 28, 2015 | Appointment of a man as Director | |
