Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 71854614 |
| Global Intermediary ID | VYNW9G.99999.SL.528 |
| Universal Entity Code | 4234-3864-5353-8557 |
| Record last updated | Tuesday, October 29, 2024 10:37:52 AM UTC |
| Official Address | Radarweg 29 Gemeente Amsterdam There are 233 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043NX |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Sep 7, 2023 | Aug 31, 2023 | Appointment of a man as Director | |
| Registry | Sep 7, 2023 | Aug 31, 2023 | Resignation of one Director | |
| Financials | Jul 12, 2023 | Filing of financial statement 2022 | | |
| Registry | Nov 23, 2022 | Nov 17, 2022 | Appointment of a man as Director | |
| Registry | Nov 23, 2022 | Nov 17, 2022 | Resignation of a woman | |
| Financials | Nov 18, 2022 | Filing of financial statement 2021 | | |
| Registry | Aug 1, 2022 | Jul 22, 2022 | Resignation of one Director | |
| Registry | Mar 8, 2022 | Mar 4, 2022 | Resignation of a woman | |
| Registry | Mar 8, 2022 | Mar 4, 2022 | Appointment of a man as Director | |
| Registry | Dec 13, 2021 | Dec 10, 2021 | Appointment of a woman | |
| Registry | Dec 13, 2021 | Dec 10, 2021 | Resignation of one Director | |
| Registry | Sep 23, 2021 | Sep 16, 2021 | Appointment of a man as Director | |
| Registry | Sep 23, 2021 | Sep 16, 2021 | Resignation of one Director | |
| Financials | Jul 28, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 18, 2021 | Mar 16, 2021 | Appointment of a man as Director | |
| Financials | Aug 12, 2020 | Filing of financial statement 2019 | | |
| Registry | May 22, 2019 | Apr 1, 2019 | Appointment of a man as Director | |
| Registry | Oct 18, 2018 | Amended statutes | ||
| Registry | Sep 28, 2018 | Modification of paid-up capital | ||
| Registry | Sep 26, 2018 | Sep 24, 2018 | Appointment of a woman | |
| Registry | Sep 26, 2018 | Sep 24, 2018 | Resignation of one Director | |
| Registry | Jun 12, 2018 | Appointment of a person as Director | ||
| Registry | Jun 12, 2018 | Appointment of a person as Trustee | ||
| Registry | Jun 12, 2018 | Incorporation of company | ||
| Registry | Jun 11, 2018 | Appointment of a man as Director | |
