Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 76721876 |
| Universal Entity Code | 8819-0492-1754-8564 |
| Record last updated | Friday, December 20, 2024 12:04:34 PM UTC |
| Official Address | Koningin Wilhelminaplein 13 Gemeente Amsterdam There are 174 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1062HH |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 24, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 1, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 2, 2020 | Jun 29, 2020 | Change of power-of-attorney of director | |
| Registry | Jul 2, 2020 | Jun 29, 2020 | Change of power-of-attorney of director 76721... | |
| Registry | Jul 2, 2020 | Jun 29, 2020 | Amended statutes | |
| Registry | Jul 1, 2020 | Change of power-of-attorney of director | | |
| Registry | Feb 24, 2020 | Feb 14, 2020 | Appointment of a man as Director | |
| Registry | Feb 24, 2020 | Feb 14, 2020 | Appointment of a woman | |
| Registry | Feb 24, 2020 | Feb 14, 2020 | Appointment of a man as Director | |
| Registry | Feb 24, 2020 | Feb 14, 2020 | Resignation of one Director | |
| Registry | Feb 24, 2020 | Feb 14, 2020 | Resignation of one Director 76721... | |
| Registry | Feb 24, 2020 | Feb 14, 2020 | Resignation of one Director | |
| Registry | Dec 25, 2019 | Dec 23, 2019 | Appointment of a person as Director | |
| Registry | Dec 25, 2019 | Dec 23, 2019 | Appointment of a person as Director 76721... | |
| Registry | Dec 25, 2019 | Dec 23, 2019 | Incorporation of company | |
| Registry | Dec 24, 2019 | Appointment of a person as Director | |
