Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 69299633 |
| Global Intermediary ID | 2EPPUV.99999.SL.528 |
| Universal Entity Code | 7005-3468-5980-1663 |
| Record last updated | Tuesday, October 8, 2024 7:04:03 PM UTC |
| Official Address | Herengracht 450 Gemeente Amsterdam There are 1,175 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1017CA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Sep 20, 2023 | Filing of financial statement 2022 | | |
| Registry | Aug 14, 2023 | Jun 1, 2023 | Appointment of a man as Director | |
| Registry | Aug 14, 2023 | Jun 1, 2023 | Resignation of one Director | |
| Registry | Feb 9, 2023 | Jan 20, 2023 | Appointment of a man as Director | |
| Registry | Jan 23, 2023 | Dec 1, 2022 | Resignation of one Director | |
| Registry | Dec 15, 2022 | Dec 9, 2022 | Resignation of one Director 69299... | |
| Financials | Jul 28, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 23, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 10, 2020 | Filing of financial statement 2018 | | |
| Financials | Sep 10, 2020 | Filing of financial statement 2019 | | |
| Registry | Sep 3, 2020 | Jun 18, 2020 | Appointment of a man as Director | |
| Registry | Sep 3, 2020 | Jun 18, 2020 | Appointment of a man as Director 69299... | |
| Registry | Sep 3, 2020 | Aug 31, 2020 | Change of power-of-attorney of director | |
| Registry | Sep 3, 2020 | Jun 18, 2020 | Resignation of one Director | |
| Registry | Sep 3, 2020 | Aug 31, 2020 | Amended statutes | |
| Registry | Sep 2, 2020 | Amended statutes 69299... | | |
| Financials | Feb 28, 2019 | Filing of financial statement 2017 | ||
| Financials | Feb 28, 2019 | Filing of financial statement 2018 | ||
| Financials | Dec 7, 2018 | Filing of financial statement 2017 | ||
| Registry | Jul 5, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 27, 2018 | Amended statutes | ||
| Registry | Feb 19, 2018 | Feb 15, 2018 | Amended statutes 69299... | |
| Registry | Feb 16, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 25, 2017 | Modification of subscribed and paid-up capital 69299... |
