Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 71572511 |
| Universal Entity Code | 0598-6316-0234-2423 |
| Record last updated | Monday, December 30, 2024 5:08:21 PM UTC |
| Official Address | Hornweg 61 Gemeente Amsterdam There are 32 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1044AN |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Mar 10, 2023 | Feb 23, 2023 | Resignation of one Director | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 23, 2022 | Filing of financial statement 2021 | | |
| Registry | May 24, 2022 | May 13, 2022 | Resignation of one Director | |
| Registry | May 24, 2022 | Mar 3, 2022 | Appointment of a man as Director | |
| Registry | Jul 28, 2021 | Jun 30, 2021 | Resignation of one Director | |
| Financials | Jun 28, 2021 | Filing of financial statement 2020 | | |
| Registry | Oct 16, 2020 | Oct 1, 2020 | Resignation of 2 people: one Director | |
| Registry | Aug 28, 2020 | Aug 21, 2020 | Appointment of a man as Director | |
| Registry | Aug 28, 2020 | Aug 21, 2020 | Resignation of one Director | |
| Financials | Aug 17, 2020 | Filing of financial statement 2019 | | |
| Registry | Sep 16, 2019 | Aug 1, 2019 | Appointment of a man as Director | |
| Registry | Sep 16, 2019 | Apr 1, 2019 | Appointment of a woman | |
| Registry | Feb 15, 2019 | Feb 1, 2019 | Appointment of a woman 71572... | |
| Registry | Feb 6, 2019 | Jan 1, 2019 | Two appointments: 2 men | |
| Registry | Feb 1, 2019 | Jan 1, 2019 | Resignation of one Director | |
| Registry | Jan 2, 2019 | Amended statutes | ||
| Registry | Nov 23, 2018 | Nov 20, 2018 | Appointment of a man as Director | |
| Registry | Nov 23, 2018 | Nov 20, 2018 | Appointment of a man as Director 71572... | |
| Registry | Nov 23, 2018 | Nov 20, 2018 | Resignation of one Director | |
| Registry | Nov 23, 2018 | Nov 20, 2018 | Resignation of one Director 71572... | |
| Registry | Sep 5, 2018 | Modification of paid-up capital | ||
| Registry | May 4, 2018 | Appointment of a man as Director | ||
| Registry | May 4, 2018 | Appointment of a man as Director 71572... | ||
| Registry | May 4, 2018 | Appointment of a man as Director | ||
| Registry | May 4, 2018 | Incorporation of company | ||
| Registry | May 3, 2018 | Appointment of a man as Director | |
