Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 76400190 |
| Universal Entity Code | 3937-9400-6171-6755 |
| Record last updated | Saturday, October 5, 2024 8:02:01 PM UTC |
| Official Address | De Lairessestraat 145 Gemeente Amsterdam There are 238 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1075HJ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jan 4, 2023 | Filing of financial statement 2021 | | |
| Registry | Jun 1, 2022 | May 13, 2022 | Appointment of a woman | |
| Registry | May 23, 2022 | Apr 21, 2022 | Change of power-of-attorney of director | |
| Registry | May 23, 2022 | Apr 1, 2022 | Appointment of a man as Director | |
| Registry | Feb 21, 2022 | Jan 31, 2022 | Change of power-of-attorney of director | |
| Registry | Feb 21, 2022 | Feb 7, 2022 | Appointment of a man as Director | |
| Financials | Oct 28, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 26, 2021 | Jul 23, 2021 | Amended statutes | |
| Registry | Jul 23, 2021 | Modification of subscribed and paid-up capital | | |
| Registry | Sep 23, 2020 | Amended statutes | | |
| Registry | Jan 10, 2020 | Modification of paid-up capital | ||
| Registry | Jan 3, 2020 | Dec 30, 2019 | Amended statutes | |
| Registry | Jan 2, 2020 | Change of power-of-attorney of director | | |
| Registry | Dec 20, 2019 | Dec 18, 2019 | Resignation of one Director | |
| Registry | Dec 17, 2019 | Dec 2, 2019 | Change of power-of-attorney of director | |
| Registry | Nov 18, 2019 | Nov 14, 2019 | Incorporation of company | |
| Registry | Nov 15, 2019 | Appointment of a man as Director | |
