Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 77725670 |
| Universal Entity Code | 4069-7081-6412-4048 |
| Record last updated | Thursday, February 6, 2025 9:29:18 PM UTC |
| Official Address | Vliegtuigstraat e Gemeente Amsterdam There are 12 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1059CL |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Aug 31, 2022 | Jul 1, 2022 | Appointment of a person as Director | |
| Registry | Aug 31, 2022 | Jul 1, 2022 | Resignation of one Director | |
| Registry | Aug 10, 2022 | Modification of paid-up capital | ||
| Registry | Apr 20, 2022 | Change of name | | |
| Registry | Apr 20, 2022 | Feb 4, 2022 | Resignation of one Director | |
| Registry | Mar 24, 2022 | Mar 15, 2022 | Appointment of a woman | |
| Registry | Feb 4, 2022 | Feb 2, 2022 | Appointment of a person as Director | |
| Registry | Feb 4, 2022 | Feb 2, 2022 | Change of power-of-attorney of director | |
| Registry | Jan 26, 2022 | Jan 25, 2022 | Resignation of one Director | |
| Registry | Jan 26, 2022 | Jan 25, 2022 | Change of power-of-attorney of director | |
| Registry | Jan 26, 2022 | Jan 25, 2022 | Resignation of one Director | |
| Registry | Jan 20, 2022 | Jan 1, 2022 | Appointment of a person as Director | |
| Financials | Jan 3, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Aug 17, 2021 | Jul 1, 2021 | Resignation of one Director | |
| Registry | Nov 13, 2020 | Nov 12, 2020 | Resignation of one Director 77725... | |
| Registry | Nov 13, 2020 | Nov 4, 2020 | Two appointments: a man and a person | |
| Registry | Oct 5, 2020 | Oct 1, 2020 | Appointment of a person as Director | |
| Registry | Oct 5, 2020 | Oct 1, 2020 | Appointment of a person as Director 77725... | |
| Registry | Oct 5, 2020 | Oct 1, 2020 | Resignation of one Director | |
| Registry | Oct 5, 2020 | Oct 1, 2020 | Resignation of a woman | |
| Registry | Jul 29, 2020 | Modification of subscribed capital | | |
| Registry | Mar 27, 2020 | Mar 26, 2020 | Appointment of a woman | |
| Registry | Mar 27, 2020 | Mar 26, 2020 | Incorporation of company | |
| Registry | Mar 26, 2020 | Appointment of a man as Director | |
