Extended Company Report |
Includes
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Company type | Besloten Vennootschap, ACTIVE |
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Company number | 76659763 |
Universal Entity Code | 0484-7917-4285-2095 |
Record last updated | Tuesday, February 18, 2025 3:58:01 PM UTC |
Official Address | Westerdoksdijk, 423 Gemeente Amsterdam There are 75 companies registered at this street |
Locality | Gemeente Amsterdam |
Region | Provincie Noord-Holland |
Postal Code | 1013BX |
Sector | Financial holding companies |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 6, 2023 | Sep 29, 2023 | Amended statutes | |
Registry | Jul 7, 2023 | Jul 1, 2023 | Resignation of one Director | |
Financials | Jun 29, 2023 | Filing of financial statement 2022 | ||
Financials | May 16, 2023 | May 8, 2023 | Filing of consolidated financial statement datum deponering: 08-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Jan 10, 2023 | Dec 31, 2022 | Appointment of a man as Director | |
Registry | Jan 10, 2023 | Dec 31, 2022 | Appointment of a man as Director 76659... | |
Registry | Jan 10, 2023 | Dec 31, 2022 | Resignation of one Director | |
Registry | Jan 10, 2023 | Dec 31, 2022 | Resignation of one Director 76659... | |
Registry | Jan 5, 2023 | Mergers and splits | ||
Registry | Nov 23, 2022 | Mergers and splits 76659... | ||
Financials | Jun 30, 2022 | Filing of financial statement 2021 | ||
Financials | May 10, 2022 | May 4, 2022 | Filing of consolidated financial statement datum deponering: 04-05-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Jul 2, 2021 | Filing of financial statement 2020 | ||
Financials | Apr 23, 2021 | Apr 13, 2021 | Filing of consolidated financial statement datum deponering: 13-04-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Jan 8, 2020 | Modification of paid-up capital | ||
Registry | Dec 17, 2019 | Dec 12, 2019 | Appointment of a man as Director | |
Registry | Dec 17, 2019 | Dec 12, 2019 | Appointment of a man as Director 76659... | |
Registry | Dec 17, 2019 | Dec 12, 2019 | Appointment of a man as Director | |
Registry | Dec 17, 2019 | Dec 12, 2019 | Appointment of a man as Director 76659... | |
Registry | Dec 17, 2019 | Dec 12, 2019 | Incorporation of company |