Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 75096099 |
| Universal Entity Code | 1918-5665-1302-2906 |
| Record last updated | Saturday, March 8, 2025 7:35:49 PM UTC |
| Official Address | Naritaweg 51 Gemeente Amsterdam There are 364 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043BP |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Nov 8, 2023 | Change of name | | |
| Registry | May 4, 2023 | Apr 24, 2023 | Appointment of a woman | |
| Registry | May 4, 2023 | Apr 30, 2023 | Resignation of a woman | |
| Financials | Apr 13, 2023 | Filing of financial statement 2022 | | |
| Registry | Sep 1, 2022 | Aug 29, 2022 | Appointment of a woman | |
| Registry | Sep 1, 2022 | Aug 29, 2022 | Appointment of a woman 75096... | |
| Registry | Sep 1, 2022 | Apr 30, 2022 | Resignation of a woman | |
| Registry | Jun 6, 2022 | Jun 3, 2022 | Resignation of a woman 75096... | |
| Registry | Jun 6, 2022 | Apr 1, 2022 | Appointment of a man as Director | |
| Financials | Apr 15, 2022 | Filing of financial statement 2021 | | |
| Registry | Feb 7, 2022 | Feb 1, 2022 | Appointment of a woman | |
| Registry | Feb 7, 2022 | Feb 1, 2022 | Appointment of a man as Trustee | |
| Registry | Feb 7, 2022 | Feb 1, 2022 | Appointment of a man as Trustee 75096... | |
| Registry | Feb 7, 2022 | Feb 1, 2022 | Appointment of a woman | |
| Registry | Feb 7, 2022 | Feb 1, 2022 | Appointment of a woman 75096... | |
| Registry | Feb 7, 2022 | Feb 1, 2022 | Appointment of a man as Trustee | |
| Registry | Feb 7, 2022 | Feb 1, 2022 | Appointment of a man as Trustee 75096... | |
| Registry | Feb 7, 2022 | Feb 1, 2022 | Appointment of a woman | |
| Registry | Feb 7, 2022 | Feb 1, 2022 | Appointment of a man as Trustee | |
| Financials | Nov 24, 2021 | Filing of financial statement 2020 | | |
| Registry | Sep 23, 2021 | Jun 25, 2021 | Appointment of a man as Director | |
| Registry | Sep 23, 2021 | Jun 25, 2021 | Resignation of one Director | |
| Registry | Apr 29, 2021 | Apr 26, 2021 | Amended statutes | |
| Registry | Apr 28, 2021 | Modification of subscribed and paid-up capital | | |
| Registry | Dec 1, 2020 | Modification of subscribed and paid-up capital 75096... | ||
| Financials | Oct 12, 2020 | Filing of financial statement 2019 | | |
| Registry | Aug 4, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 3, 2020 | Modification of subscribed and paid-up capital 75096... | ||
| Registry | Aug 3, 2020 | Jul 31, 2020 | Appointment of a woman | |
| Registry | Aug 3, 2020 | Jul 31, 2020 | Appointment of a man as Director | |
| Registry | Aug 3, 2020 | Jul 31, 2020 | Amended statutes | |
| Registry | Sep 12, 2019 | Aug 31, 2019 | Appointment of a person as Director | |
| Registry | Sep 12, 2019 | Aug 31, 2019 | Appointment of a man as Director | |
| Registry | Sep 12, 2019 | Aug 31, 2019 | Appointment of a man as Director 75096... | |
| Registry | Sep 12, 2019 | Aug 31, 2019 | Resignation of one Director | |
| Registry | Sep 12, 2019 | Aug 31, 2019 | Amended statutes | |
| Registry | Sep 11, 2019 | Modification of subscribed and paid-up capital | | |
| Registry | Jun 18, 2019 | Jun 17, 2019 | Incorporation of company | |
| Registry | Jun 17, 2019 | Appointment of a man as Director | |
