Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 69645612 |
| Global Intermediary ID | XV1VZ9.99999.SL.528 |
| Universal Entity Code | 4234-2658-5249-9477 |
| Record last updated | Monday, November 25, 2024 10:51:17 AM UTC |
| Official Address | Amstelveenseweg 760 Gemeente Amsterdam There are 284 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1081JK |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Oct 2, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 9, 2023 | Filing of financial statement 2022 69645... | | |
| Financials | Feb 13, 2023 | Filing of financial statement 2021 | | |
| Registry | Aug 16, 2022 | Modification of paid-up capital | ||
| Financials | Jun 28, 2022 | Filing of financial statement 2021 | | |
| Registry | Sep 1, 2021 | Aug 30, 2021 | Appointment of a man as Director | |
| Registry | Sep 1, 2021 | Aug 30, 2021 | Incorporation of company | |
| Financials | Jul 22, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 17, 2020 | Filing of financial statement 2019 | | |
| Registry | Apr 17, 2020 | Apr 6, 2020 | Appointment of a man as Director | |
| Registry | Apr 17, 2020 | Apr 6, 2020 | Resignation of one Director | |
| Financials | Jul 31, 2019 | Filing of financial statement 2018 | | |
| Registry | Dec 4, 2018 | Nov 30, 2018 | Appointment of a man as Director | |
| Registry | Dec 4, 2018 | Nov 30, 2018 | Resignation of one Director | |
| Registry | Feb 12, 2018 | Feb 6, 2018 | Resignation of one Director 69645... | |
| Registry | Feb 12, 2018 | Feb 9, 2018 | Amended statutes | |
| Registry | Feb 10, 2018 | Appointment of a woman | ||
| Registry | Oct 4, 2017 | Oct 3, 2017 | Appointment of a man as Commissioner | |
| Registry | Oct 4, 2017 | Oct 3, 2017 | Appointment of a person as Commissioner | |
| Registry | Oct 4, 2017 | Oct 3, 2017 | Appointment of a man as Director | |
| Registry | Oct 4, 2017 | Oct 3, 2017 | Appointment of a man as Director 69645... | |
| Registry | Oct 4, 2017 | Oct 3, 2017 | Resignation of one Director | |
| Registry | Oct 4, 2017 | Oct 3, 2017 | Amended statutes | |
| Registry | Oct 3, 2017 | Appointment of a man as Commissioner | ||
| Registry | Sep 22, 2017 | Incorporation of company | ||
| Registry | Sep 21, 2017 | Appointment of a man as Director | |
