Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 78468655 |
| Universal Entity Code | 4889-8580-0810-3781 |
| Record last updated | Wednesday, August 28, 2024 12:17:52 PM UTC |
| Official Address | Hoogoorddreef 15 Gemeente Amsterdam There are 468 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101BA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 12, 2024 | Amended statutes | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Aug 4, 2023 | Filing of financial statement 2022 | | |
| Registry | Mar 7, 2023 | Feb 24, 2023 | Appointment of a man as Director | |
| Registry | Mar 7, 2023 | Feb 24, 2023 | Resignation of one Director | |
| Financials | Oct 18, 2022 | Filing of financial statement 2021 | | |
| Registry | Nov 11, 2021 | Nov 2, 2021 | Appointment of a person as Director | |
| Registry | Nov 11, 2021 | Nov 2, 2021 | Resignation of one Director | |
| Registry | Sep 3, 2021 | Change of name | | |
| Financials | Aug 9, 2021 | Filing of financial statement 2020 | | |
| Registry | Jan 11, 2021 | Mergers and splits | | |
| Registry | Jan 8, 2021 | Modification of subscribed and paid-up capital | | |
| Registry | Nov 30, 2020 | Mergers and splits | | |
| Registry | Oct 30, 2020 | Modification of paid-up capital | ||
| Registry | Jul 3, 2020 | Jul 1, 2020 | Appointment of a man as Director | |
| Registry | Jul 3, 2020 | Jul 1, 2020 | Appointment of a man as Director 78468... | |
| Registry | Jul 3, 2020 | Jul 1, 2020 | Appointment of a man as Director | |
| Registry | Jul 3, 2020 | Jul 1, 2020 | Incorporation of company | |
| Registry | Jul 2, 2020 | Appointment of a woman | |
