Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 70872120 |
| Universal Entity Code | 4657-8776-9274-1618 |
| Record last updated | Monday, December 16, 2024 12:32:25 PM UTC |
| Official Address | Rokin 92 Gemeente Amsterdam There are 143 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1012KZ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 7, 2023 | Jul 20, 2023 | Filing of consolidated financial statement datum deponering: 20-07-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 6, 2023 | Feb 28, 2023 | Filing of consolidated financial statement datum deponering: 28-02-2023 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 1, 2022 | Nov 29, 2022 | Filing of consolidated financial statement datum deponering: 29-11-2022 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 29, 2022 | Oct 25, 2022 | Appointment of a man as Director | |
| Registry | Nov 29, 2022 | Oct 25, 2022 | Resignation of one Director | |
| Registry | Aug 16, 2022 | Jul 1, 2022 | Appointment of a man as Director | |
| Registry | Aug 16, 2022 | Jul 1, 2022 | Resignation of one Director | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Jun 14, 2021 | Jun 3, 2021 | Resignation of one Trustee | |
| Registry | Jun 14, 2021 | Jun 3, 2021 | Resignation of a woman | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Sep 25, 2020 | Aug 31, 2020 | Appointment of a man as Director | |
| Registry | Sep 25, 2020 | Aug 31, 2020 | Resignation of one Director | |
| Registry | Mar 3, 2020 | Feb 7, 2020 | Appointment of a man as Trustee | |
| Registry | Feb 12, 2020 | Jan 20, 2020 | Appointment of a woman | |
| Registry | Jan 13, 2020 | Dec 18, 2019 | Two appointments: a man and a woman,: a man and a woman | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Dec 25, 2019 | Dec 18, 2019 | Resignation of one Director | |
| Registry | Aug 3, 2018 | Jul 18, 2018 | Appointment of a woman | |
| Registry | Feb 13, 2018 | Appointment of a man as Director | ||
| Registry | Feb 13, 2018 | Incorporation of company | ||
| Registry | Feb 12, 2018 | Appointment of a man as Director | |
