Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 70797285 |
| Universal Entity Code | 9281-8990-7324-9732 |
| Record last updated | Tuesday, February 25, 2025 10:09:59 PM UTC |
| Official Address | Gustav Mahlerplein, 90 Gemeente Amsterdam There are 379 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1082MA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 8, 2023 | Dec 1, 2023 | Appointment of a man as Director | |
| Registry | Dec 8, 2023 | Nov 30, 2023 | Resignation of a woman | |
| Financials | Apr 12, 2023 | Mar 31, 2023 | Filing of consolidated financial statement datum deponering: 31-03-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 3, 2023 | Filing of financial statement 2021 | | |
| Financials | Apr 3, 2023 | Filing of financial statement 2022 | | |
| Registry | Nov 30, 2022 | Nov 24, 2022 | Resignation of one Director | |
| Registry | Aug 15, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Feb 3, 2022 | Filing of financial statement 2020 | | |
| Financials | Feb 3, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 23, 2021 | Dec 17, 2021 | Appointment of a man as Director | |
| Registry | Jul 5, 2021 | Jul 1, 2021 | Appointment of a woman | |
| Registry | Jul 5, 2021 | Jul 1, 2021 | Resignation of a woman | |
| Registry | Mar 23, 2021 | Mar 16, 2021 | Appointment of a man as Director | |
| Registry | Mar 23, 2021 | Mar 16, 2021 | Resignation of one Director | |
| Financials | Feb 15, 2021 | Filing of financial statement 2019 | | |
| Financials | Feb 15, 2021 | Filing of financial statement 2020 | | |
| Financials | Feb 11, 2021 | Feb 1, 2021 | Filing of consolidated financial statement datum deponering: 01-02-2021 boekjaar: 2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 24, 2020 | Mar 18, 2020 | Filing of consolidated financial statement datum deponering: 18-03-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 9, 2019 | Sep 2, 2019 | Filing of consolidated financial statement datum deponering: 02-09-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 2, 2019 | Filing of financial statement 2017 | | |
| Financials | Sep 2, 2019 | Filing of financial statement 2018 | | |
| Registry | Jun 13, 2018 | May 18, 2018 | Appointment of a man as Director | |
| Registry | Jun 13, 2018 | May 18, 2018 | Appointment of a woman | |
| Registry | Jun 13, 2018 | May 18, 2018 | Resignation of a woman | |
| Registry | Jun 13, 2018 | May 18, 2018 | Resignation of one Director | |
| Registry | Apr 23, 2018 | Apr 18, 2018 | Amended statutes | |
| Registry | Feb 5, 2018 | Other modifications | ||
| Registry | Feb 5, 2018 | Appointment of a person as Director | ||
| Registry | Feb 5, 2018 | Appointment of a woman | ||
| Registry | Feb 5, 2018 | Appointment of a man as Director | ||
| Registry | Feb 5, 2018 | Appointment of a man as Director 70797... |
