Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 69580936 |
| Universal Entity Code | 9207-9987-7748-3158 |
| Record last updated | Wednesday, February 12, 2025 5:13:16 PM UTC |
| Official Address | Kalfjeslaan, 380 Gemeente Amsterdam There are 4 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1081JA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Sep 15, 2023 | Sep 12, 2023 | Appointment of a person as Director | |
| Registry | Sep 15, 2023 | Sep 12, 2023 | Change of power-of-attorney of director | |
| Registry | Aug 24, 2023 | Aug 23, 2023 | Change of power-of-attorney of director 69580... | |
| Registry | Aug 24, 2023 | Aug 23, 2023 | Resignation of one Director | |
| Financials | Jun 12, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 22, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 9, 2022 | Strike off | ||
| Financials | Jun 7, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 1, 2020 | Filing of financial statement 2019 | | |
| Financials | May 23, 2019 | Filing of financial statement 2018 | | |
| Financials | May 1, 2018 | Filing of financial statement 2017 | ||
| Registry | Sep 13, 2017 | Appointment of a woman | ||
| Registry | Sep 13, 2017 | Appointment of a man as Director | ||
| Registry | Sep 13, 2017 | Incorporation of company | ||
| Registry | Sep 12, 2017 | Appointment of a person as Director | |
