Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 69781168 |
| Global Intermediary ID | UBZCT6.99999.SL.528 |
| Universal Entity Code | 0472-7570-9039-7663 |
| Record last updated | Friday, February 7, 2025 4:43:42 PM UTC |
| Official Address | De Lairessestraat 145 Gemeente Amsterdam There are 232 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 | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jul 26, 2023 | Filing of financial statement 2022 | | |
| Financials | Jan 26, 2023 | Filing of financial statement 2021 | | |
| Registry | Jan 11, 2022 | Jan 1, 2022 | Appointment of a man as Director | |
| Registry | Jan 11, 2022 | Jan 1, 2022 | Appointment of a man as Director 69781... | |
| Registry | Jan 11, 2022 | Jan 1, 2022 | Resignation of one Director | |
| Registry | Jan 11, 2022 | Jan 1, 2022 | Resignation of one Director 69781... | |
| Financials | Dec 31, 2021 | Filing of financial statement 2017 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Oct 2, 2020 | Oct 1, 2020 | Resignation of one Director | |
| Registry | Oct 2, 2020 | Oct 1, 2020 | Appointment of a man as Director | |
| Registry | May 15, 2020 | May 1, 2020 | Appointment of a man as Director 69781... | |
| Registry | May 15, 2020 | May 1, 2020 | Resignation of one Director | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Apr 5, 2019 | Apr 1, 2019 | Appointment of a woman | |
| Registry | Apr 5, 2019 | Apr 1, 2019 | Resignation of one Director | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Mar 22, 2018 | Mergers and splits | | |
| Registry | Feb 12, 2018 | Mergers and splits 69781... | | |
| Registry | Dec 18, 2017 | Dec 15, 2017 | Amended statutes | |
| Registry | Dec 15, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 13, 2017 | Modification of paid-up capital | ||
| Registry | Oct 10, 2017 | Appointment of a person as Director | ||
| Registry | Oct 10, 2017 | Appointment of a man as Director | ||
| Registry | Oct 10, 2017 | Appointment of a man as Director 69781... | ||
| Registry | Oct 10, 2017 | Incorporation of company | ||
| Registry | Oct 9, 2017 | Appointment of a man as Director | |
