Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 75053748 |
| Universal Entity Code | 4944-0217-8989-6155 |
| Record last updated | Thursday, January 16, 2025 12:08:05 AM UTC |
| Official Address | Maxwellstraat 12 Gemeente Amsterdam There are 6 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1097EW |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Mar 10, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 15, 2022 | Filing of financial statement 2021 | | |
| Financials | Apr 9, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 15, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 2, 2020 | Mar 31, 2020 | Amended statutes | |
| Registry | Apr 1, 2020 | Modification of subscribed and paid-up capital | | |
| Registry | Jun 25, 2019 | Modification of paid-up capital | ||
| Registry | Jun 17, 2019 | Jun 12, 2019 | Appointment of a man as Director | |
| Registry | Jun 17, 2019 | Jun 12, 2019 | Appointment of a man as Director 75053... | |
| Registry | Jun 17, 2019 | Jun 12, 2019 | Appointment of a man as Director | |
| Registry | Jun 17, 2019 | Jun 12, 2019 | Resignation of one Director | |
| Registry | Jun 17, 2019 | Jun 12, 2019 | Resignation of one Director 75053... | |
| Registry | Jun 17, 2019 | Jun 12, 2019 | Resignation of one Director | |
| Registry | Jun 13, 2019 | Jun 11, 2019 | Appointment of a person as Director | |
| Registry | Jun 13, 2019 | Jun 11, 2019 | Appointment of a person as Director 75053... | |
| Registry | Jun 13, 2019 | Jun 11, 2019 | Incorporation of company | |
| Registry | Jun 12, 2019 | Appointment of a person as Director | |
