Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 75064278 |
| Universal Entity Code | 1003-2539-6254-1757 |
| Record last updated | Friday, January 24, 2025 3:52:36 AM UTC |
| Official Address | Van Heuven Goedhartlaan 935 Amstelveen There are 157 companies registered at this street |
| Locality | Amstelveen |
| Region | Gemeente Amstelveen, Provincie Noord-Holland |
| Postal Code | 1181LD |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jul 11, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Aug 31, 2022 | Filing of financial statement 2020 | | |
| Registry | Jul 29, 2021 | Jul 13, 2021 | Appointment of a man as Director, appointment of a man as Director | |
| Registry | Jul 29, 2021 | Jul 13, 2021 | Appointment of a man as Director, appointment of a man as Director 75064... | |
| Registry | Jul 29, 2021 | Jul 13, 2021 | Resignation of one Director | |
| Registry | Jul 29, 2021 | Jul 9, 2021 | Resignation of one Director 75064... | |
| Registry | Aug 9, 2019 | Jul 31, 2019 | Appointment of a man as Director | |
| Registry | Aug 9, 2019 | Jul 31, 2019 | Change of power-of-attorney of director | |
| Registry | Jun 13, 2019 | Jun 12, 2019 | Incorporation of company | |
| Registry | Jun 12, 2019 | Appointment of a man as Director | |
