Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 82103569 |
| Universal Entity Code | 7482-7999-5957-9442 |
| Record last updated | Friday, November 22, 2024 12:50:56 PM UTC |
| Official Address | Joop Geesinkweg 203 Duivendrecht There are 991 companies registered at this street |
| Locality | Duivendrecht |
| Region | Gemeente Ouder-Amstel, Provincie Noord-Holland |
| Postal Code | 1114AB |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Nov 30, 2023 | Nov 28, 2023 | Appointment of a man as Director | |
| Registry | Nov 30, 2023 | Jun 28, 2023 | Resignation of one Director | |
| Financials | Nov 29, 2023 | Nov 16, 2023 | Filing of consolidated financial statement datum deponering: 16-11-2023 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 2, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Dec 1, 2021 | Nov 29, 2021 | Appointment of a woman | |
| Registry | Dec 1, 2021 | Nov 29, 2021 | Appointment of a man as Director | |
| Registry | Dec 1, 2021 | Nov 29, 2021 | Change of power-of-attorney of director | |
| Registry | Dec 1, 2021 | Nov 29, 2021 | Amended statutes | |
| Registry | Nov 30, 2021 | Appointment of a man as Director | | |
| Registry | Apr 27, 2021 | Modification of paid-up capital | ||
| Registry | Mar 8, 2021 | Mar 4, 2021 | Incorporation of company | |
| Registry | Mar 5, 2021 | Appointment of a man as Director | |
