Extended Company Report |
Includes
|
Company type | Besloten Vennootschap, ACTIVE |
---|---|
Company number | 84447559 |
Global Intermediary ID | G7S1EX.99999.SL.528 |
Universal Entity Code | 1610-6724-1315-0780 |
Record last updated | Tuesday, October 1, 2024 6:08:49 AM UTC |
Official Address | Eduard Van Beinumstraat 18 Gemeente Amsterdam
There are 175 companies registered at this street
|
Locality | Gemeente Amsterdam |
Region | Provincie Noord-Holland |
Postal Code | 1077CZ |
Sector | Financial holding companies |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
---|---|---|---|---|
Financials | Dec 31, 2023 | Filing of financial statement 2023 | ||
Financials | Oct 11, 2023 | Sep 19, 2023 | Filing of consolidated financial statement datum deponering: 19-09-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Dec 31, 2022 | Filing of financial statement 2022 | ||
Financials | Sep 28, 2022 | Special situation of financial statement | ||
Registry | Sep 22, 2022 | Sep 8, 2022 | Appointment of a woman | |
Registry | Sep 22, 2022 | Sep 8, 2022 | Change of power-of-attorney of director | |
Registry | Sep 1, 2022 | Aug 29, 2022 | Change of power-of-attorney of director 84447... | |
Registry | Sep 1, 2022 | Aug 29, 2022 | Resignation of one Director | |
Registry | Jul 7, 2022 | Jul 2, 2022 | Appointment of a man as Director | |
Registry | Jul 7, 2022 | Jul 2, 2022 | Resignation of a woman | |
Registry | Jul 7, 2022 | Jul 4, 2022 | Change of name, headquarters and legal form | |
Registry | Jul 6, 2022 | Appointment of a woman | ||
Registry | May 24, 2022 | May 16, 2022 | Resignation of one Director | |
Registry | May 4, 2022 | Apr 28, 2022 | Appointment of a woman | |
Registry | May 4, 2022 | Apr 28, 2022 | Resignation of one Director | |
Registry | Dec 7, 2021 | Modification of subscribed capital | ||
Registry | Nov 11, 2021 | Amended statutes | ||
Registry | Nov 10, 2021 | Nov 9, 2021 | Incorporation of company | |
Registry | Nov 9, 2021 | Appointment of a man as Director |