Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 73169536 |
| Universal Entity Code | 6118-6924-8986-5874 |
| Record last updated | Tuesday, January 28, 2025 3:56:47 AM UTC |
| Official Address | Kingsfordweg, 43 Gemeente Amsterdam There are 348 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043GP |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Oct 16, 2023 | Sep 29, 2023 | Resignation of a woman | |
| Registry | Oct 16, 2023 | Sep 1, 2023 | Resignation of one Trustee | |
| Financials | Apr 12, 2023 | Apr 4, 2023 | Filing of consolidated financial statement datum deponering: 04-04-2023 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Nov 28, 2022 | Nov 10, 2022 | Resignation of one Trustee | |
| Financials | Nov 21, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 28, 2021 | Sep 28, 2021 | Two appointments: 2 men | |
| Financials | Oct 6, 2021 | Filing of financial statement 2020 | | |
| Registry | Jun 18, 2021 | Sep 15, 2020 | Appointment of a man as Trustee | |
| Financials | Oct 12, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 22, 2020 | Oct 31, 2019 | Four appointments: a woman and 3 men,: a woman and 3 men | |
| Registry | Dec 5, 2019 | Oct 31, 2019 | Appointment of a woman | |
| Registry | Nov 26, 2018 | Nov 22, 2018 | Incorporation of company | |
| Registry | Nov 23, 2018 | Appointment of a man as Director | |
