Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 82798915 |
| Universal Entity Code | 0018-8551-5528-2357 |
| Record last updated | Monday, September 23, 2024 4:14:55 PM UTC |
| Official Address | Van Der Madeweg 12 Duivendrecht There are 57 companies registered at this street |
| Locality | Duivendrecht |
| Region | Gemeente Ouder-Amstel, Provincie Noord-Holland |
| Postal Code | 1114AM |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 21, 2023 | Nov 14, 2023 | Resignation of one Trustee | |
| Registry | Aug 14, 2023 | Jul 17, 2023 | Appointment of a woman | |
| Registry | May 2, 2023 | Feb 15, 2023 | Appointment of a man as Trustee | |
| Registry | Mar 17, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 1, 2023 | Modification of subscribed and paid-up capital 82798... | ||
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Feb 7, 2022 | Nov 12, 2021 | Appointment of a man as Trustee | |
| Registry | Feb 7, 2022 | Nov 12, 2021 | Appointment of a man as Trustee 82798... | |
| Registry | Feb 7, 2022 | Nov 12, 2021 | Appointment of a man as Trustee | |
| Registry | Dec 24, 2021 | Amended statutes | | |
| Registry | Nov 25, 2021 | Nov 23, 2021 | Change of power-of-attorney of director | |
| Registry | Nov 25, 2021 | Nov 23, 2021 | Amended statutes | |
| Registry | Nov 24, 2021 | Change of power-of-attorney of director | | |
| Registry | May 17, 2021 | May 10, 2021 | Appointment of a man as Director | |
| Registry | May 17, 2021 | May 10, 2021 | Incorporation of company | |
| Registry | May 14, 2021 | Appointment of a man as Director | |
