Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 68244428 |
| Universal Entity Code | 6252-6813-8087-7452 |
| Record last updated | Wednesday, January 15, 2025 10:10:37 AM UTC |
| Official Address | Strawinskylaan 3127 Gemeente Amsterdam There are 1,437 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077ZX |
| 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 | | |
| Registry | Nov 3, 2022 | Nov 1, 2022 | Appointment of a man as Director | |
| Registry | Nov 3, 2022 | Nov 1, 2022 | Resignation of one Director | |
| Financials | Jul 11, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 11, 2022 | Filing of financial statement 2022 | | |
| Registry | May 16, 2022 | Apr 20, 2022 | Appointment of a man as Authorized Person | |
| Registry | Apr 1, 2022 | Mar 30, 2022 | Amended statutes | |
| Registry | Apr 1, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 31, 2022 | Change of name | | |
| Financials | Jul 16, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 3, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 16, 2019 | Amended statutes | | |
| Financials | Sep 11, 2019 | Filing of financial statement 2018 | | |
| Registry | Jun 18, 2019 | Jun 7, 2019 | Appointment of a man as Director | |
| Registry | Jun 18, 2019 | Jun 7, 2019 | Appointment of a man as Director 68244... | |
| Registry | Jan 23, 2019 | Jan 18, 2019 | Appointment of a man as Director | |
| Registry | Jan 18, 2019 | Jan 1, 2019 | Resignation of one Director | |
| Registry | Jan 18, 2019 | Jan 1, 2019 | Change of power-of-attorney of director | |
| Registry | Dec 31, 2018 | Amended statutes | ||
| Registry | Oct 3, 2018 | Sep 27, 2018 | Amended statutes 68244... | |
| Registry | Oct 2, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 8, 2018 | Mar 1, 2018 | Appointment of a man as Director | |
| Registry | Mar 8, 2018 | Mar 1, 2018 | Resignation of one Director | |
| Registry | Jan 10, 2018 | Amended statutes | ||
| Registry | Apr 5, 2017 | Modification of paid-up capital | ||
| Registry | Mar 9, 2017 | Appointment of a man as Director | ||
| Registry | Mar 9, 2017 | Incorporation of company | ||
| Registry | Mar 8, 2017 | Appointment of a man as Director | |
