Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 66225442 |
| Universal Entity Code | 9116-7827-0324-0613 |
| Record last updated | Tuesday, December 17, 2024 10:28:52 AM UTC |
| Official Address | Teleportboulevard 110 Gemeente Amsterdam There are 236 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043EJ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 13, 2022 | Filing of financial statement 2021 | | |
| Registry | Oct 6, 2022 | Sep 30, 2022 | Appointment of a man as Director | |
| Registry | Oct 6, 2022 | Sep 30, 2022 | Resignation of one Director | |
| Registry | Sep 8, 2022 | Jul 15, 2022 | Appointment of a man as Director | |
| Registry | May 18, 2022 | Strike off | ||
| Registry | Oct 1, 2021 | Sep 14, 2021 | Appointment of a man as Director | |
| Registry | Oct 1, 2021 | Sep 14, 2021 | Resignation of one Director | |
| Financials | Sep 27, 2021 | Filing of financial statement 2020 | | |
| Registry | Aug 31, 2021 | Aug 12, 2021 | Appointment of a man as Director | |
| Registry | Aug 31, 2021 | Jul 31, 2021 | Resignation of one Director | |
| Registry | May 6, 2021 | Modification of paid-up capital | ||
| Financials | Sep 16, 2020 | Filing of financial statement 2019 | | |
| Registry | May 7, 2020 | Apr 16, 2020 | Appointment of a man as Director | |
| Registry | May 7, 2020 | Apr 16, 2020 | Resignation of one Director | |
| Registry | Jan 6, 2020 | Jan 1, 2020 | Appointment of a man as Director | |
| Registry | Jan 6, 2020 | Dec 31, 2019 | Resignation of one Director | |
| Registry | Oct 2, 2019 | Oct 1, 2019 | Appointment of a man as Director | |
| Registry | Oct 2, 2019 | Sep 30, 2019 | Resignation of a woman | |
| Financials | Oct 1, 2019 | Filing of financial statement 2018 | | |
| Registry | Aug 5, 2019 | Aug 1, 2019 | Appointment of a man as Director | |
| Registry | Aug 5, 2019 | Aug 1, 2019 | Resignation of one Director | |
| Registry | Apr 2, 2019 | Mar 31, 2019 | Resignation of one Director 66225... | |
| Registry | Apr 2, 2019 | Apr 1, 2019 | Appointment of a woman | |
| Financials | Sep 20, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 19, 2018 | Dec 22, 2017 | Appointment of a man as Director | |
| Registry | Jan 19, 2018 | Dec 22, 2017 | Resignation of one Director | |
| Financials | Sep 18, 2017 | Filing of financial statement 2016 | ||
| Registry | Sep 7, 2017 | Sep 5, 2017 | Amended statutes | |
| Registry | Sep 6, 2017 | Modification of subscribed capital | ||
| Registry | Jul 22, 2016 | Jul 21, 2016 | Appointment of a man as Director | |
| Registry | Jul 22, 2016 | Jul 21, 2016 | Appointment of a man as Director 66225... | |
| Registry | Jul 22, 2016 | Jul 21, 2016 | Resignation of one Director | |
| Registry | Jul 21, 2016 | Amended statutes | ||
| Registry | Jul 21, 2016 | Modification of paid-up capital | ||
| Registry | Jun 14, 2016 | Appointment of a man as Director | ||
| Registry | Jun 14, 2016 | Appointment of a man as Director 66225... | ||
| Registry | Jun 14, 2016 | Incorporation of company | ||
| Registry | Jun 13, 2016 | Appointment of a man as Director | |
