Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 75639815 |
| Universal Entity Code | 7202-9925-0110-0457 |
| Record last updated | Thursday, March 27, 2025 11:57:13 AM UTC |
| Official Address | Strawinskylaan 457 Gemeente Amsterdam There are 1,447 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077XX |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Oct 30, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 2, 2023 | Sep 29, 2023 | Filing of consolidated financial statement datum deponering: 29-09-2023 boekjaar: 2023 boekjaar: 2023 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 22, 2023 | May 19, 2023 | Appointment of a person as Director | |
| Registry | May 22, 2023 | May 19, 2023 | Resignation of one Director | |
| Financials | Oct 26, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 6, 2022 | Sep 9, 2022 | Filing of consolidated financial statement datum deponering: 09-09-2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 8, 2022 | Apr 7, 2022 | Appointment of a person as Director | |
| Registry | Apr 8, 2022 | Apr 7, 2022 | Resignation of one Director | |
| Registry | Apr 8, 2022 | Apr 7, 2022 | Resignation of one Director 75639... | |
| Registry | Apr 8, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Oct 26, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 30, 2021 | Sep 28, 2021 | Filing of consolidated financial statement datum deponering: 28-09-2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 2, 2021 | Jul 1, 2021 | Appointment of a person as Director | |
| Registry | Jul 2, 2021 | Jul 1, 2021 | Resignation of one Director | |
| Registry | Feb 6, 2020 | Amended statutes | | |
| Registry | Dec 12, 2019 | Modification of paid-up capital | ||
| Registry | Nov 7, 2019 | Oct 31, 2019 | Appointment of a person as Director | |
| Registry | Nov 7, 2019 | Oct 31, 2019 | Resignation of one Director | |
| Registry | Aug 23, 2019 | Aug 21, 2019 | Appointment of a person as Director | |
| Registry | Aug 23, 2019 | Aug 21, 2019 | Incorporation of company | |
| Registry | Aug 22, 2019 | Appointment of a person as Director | |
