Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 73358355 |
| Universal Entity Code | 1943-2396-4437-8422 |
| Record last updated | Monday, November 4, 2024 10:22:10 AM UTC |
| Official Address | Strawinskylaan 1531 Gemeente Amsterdam There are 1,448 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077XX |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 29, 2023 | Amended statutes | | |
| Registry | Oct 16, 2023 | Oct 10, 2023 | Resignation of one Commissioner | |
| Registry | Oct 13, 2023 | Modification of paid-up capital | ||
| Financials | Aug 17, 2023 | Filing of financial statement 2022 | | |
| Registry | Jun 23, 2023 | Jun 21, 2023 | Amended statutes | |
| Financials | Nov 9, 2022 | Filing of financial statement 2021 | | |
| Registry | Oct 24, 2022 | Jun 2, 2022 | Appointment of a woman | |
| Registry | Jul 25, 2022 | Jul 7, 2022 | Appointment of a woman 73358... | |
| Registry | Jul 25, 2022 | Jul 1, 2022 | Appointment of a man as Commissioner | |
| Registry | Jul 25, 2022 | Jun 10, 2022 | Appointment of a man as Director | |
| Registry | Jul 25, 2022 | May 20, 2022 | Appointment of a man as Director 73358... | |
| Registry | Jul 25, 2022 | Jun 9, 2022 | Resignation of one Director | |
| Registry | Jul 25, 2022 | Jun 30, 2022 | Resignation of one Director 73358... | |
| Registry | May 12, 2022 | Mar 23, 2022 | Two appointments: 2 men | |
| Registry | May 12, 2022 | Mar 23, 2022 | Appointment of a man as Commissioner | |
| Registry | May 12, 2022 | Mar 23, 2022 | Resignation of one Commissioner | |
| Registry | May 12, 2022 | Mar 23, 2022 | Appointment of a man as Commissioner | |
| Registry | May 5, 2022 | Apr 1, 2022 | Resignation of a woman | |
| Financials | Oct 19, 2021 | Filing of financial statement 2020 | | |
| Registry | Sep 28, 2021 | Sep 13, 2021 | Appointment of a man as Director | |
| Registry | Sep 28, 2021 | Sep 12, 2021 | Resignation of one Director | |
| Registry | Sep 28, 2021 | Sep 12, 2021 | Resignation of one Commissioner | |
| Registry | Jul 8, 2021 | Jul 1, 2021 | Appointment of a man as Director | |
| Registry | Apr 14, 2021 | Mar 1, 2021 | Appointment of a man as Commissioner | |
| Registry | Apr 14, 2021 | Feb 28, 2021 | Resignation of one Commissioner | |
| Registry | Jan 7, 2021 | Sep 15, 2020 | Appointment of a man as Commissioner | |
| Registry | Oct 2, 2020 | May 21, 2020 | Appointment of a man as Commissioner 73358... | |
| Financials | Aug 10, 2020 | Filing of financial statement 2019 | | |
| Registry | Feb 21, 2020 | Feb 5, 2020 | Resignation of one Commissioner | |
| Registry | Feb 22, 2019 | Feb 1, 2019 | Appointment of a man as Commissioner | |
| Registry | Dec 24, 2018 | Dec 13, 2018 | Resignation of one Commissioner | |
| Registry | Dec 24, 2018 | Dec 13, 2018 | Resignation of a woman | |
| Registry | Dec 18, 2018 | Dec 13, 2018 | Appointment of a man as Commissioner | |
| Registry | Dec 18, 2018 | Dec 13, 2018 | Appointment of a woman | |
| Registry | Dec 18, 2018 | Dec 13, 2018 | Appointment of a man as Commissioner | |
| Registry | Dec 18, 2018 | Dec 13, 2018 | Appointment of a woman | |
| Registry | Dec 18, 2018 | Dec 13, 2018 | Appointment of a person as Director | |
| Registry | Dec 18, 2018 | Dec 13, 2018 | Appointment of a man as Director | |
| Registry | Dec 18, 2018 | Dec 13, 2018 | Incorporation of company | |
| Registry | Dec 17, 2018 | Appointment of a man as Commissioner | |
