Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 71642412 |
| Universal Entity Code | 1481-1920-6344-4803 |
| Record last updated | Thursday, January 23, 2025 3:22:44 AM UTC |
| Official Address | Herikerbergweg 238 Gemeente Amsterdam There are 1,081 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101CM |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 15, 2024 | Amended statutes | | |
| Registry | Jul 9, 2024 | Amended statutes 71642... | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Oct 23, 2023 | Oct 13, 2023 | Filing of consolidated financial statement datum deponering: 13-10-2023 boekjaar: 2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 23, 2023 | Filing of financial statement 2022 | | |
| Registry | Jun 19, 2023 | Jun 15, 2023 | Appointment of a person as Director | |
| Registry | Jun 12, 2023 | Jun 6, 2023 | Resignation of one Director resignation of one Director | |
| Financials | Aug 8, 2022 | Jul 22, 2022 | Filing of consolidated financial statement datum deponering: 22-07-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 8, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 20, 2022 | Jul 13, 2022 | Appointment of a man as Director | |
| Registry | Mar 22, 2022 | Change of name | | |
| Financials | Jun 30, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 24, 2021 | Jun 11, 2021 | Filing of consolidated financial statement datum deponering: 11-06-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 23, 2021 | Mar 22, 2021 | Resignation of one Director | |
| Registry | Mar 15, 2021 | Mar 12, 2021 | Appointment of a person as Director | |
| Financials | Aug 17, 2020 | Filing of financial statement 2019 | | |
| Registry | Aug 30, 2019 | Amended statutes | | |
| Registry | Apr 5, 2019 | Mar 29, 2019 | Appointment of a person as Trustee | |
| Registry | Apr 2, 2019 | Change of name | | |
| Registry | Apr 2, 2019 | Apr 1, 2019 | Appointment of a man as Director | |
| Registry | Apr 2, 2019 | Apr 1, 2019 | Change of power-of-attorney of director | |
| Financials | Apr 1, 2019 | Filing of financial statement 2018 | ||
| Registry | Apr 1, 2019 | Appointment of a man as Director | ||
| Registry | Feb 28, 2019 | Amended statutes | ||
| Registry | Jun 26, 2018 | Modification of paid-up capital | ||
| Registry | May 16, 2018 | Incorporation of company | ||
| Registry | May 15, 2018 | Appointment of a person as Director | |
