Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 69188416 |
| Universal Entity Code | 3771-8409-6179-9387 |
| Record last updated | Thursday, September 26, 2024 2:39:36 PM UTC |
| Official Address | Overschiestraat 63 Gemeente Amsterdam There are 137 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1062XD |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 21, 2022 | Filing of financial statement 2021 | | |
| Registry | Sep 6, 2022 | Sep 1, 2022 | Resignation of one Director | |
| Registry | Sep 6, 2022 | Sep 1, 2022 | Resignation of one Director 69188... | |
| Registry | Sep 6, 2022 | Sep 1, 2022 | Amended statutes | |
| Registry | Sep 2, 2022 | Change of power-of-attorney of director | | |
| Financials | Dec 2, 2021 | Filing of financial statement 2020 | | |
| Registry | Jun 21, 2021 | Jun 18, 2021 | Appointment of a person as Director | |
| Financials | Mar 4, 2021 | Filing of financial statement 2019 | | |
| Financials | Feb 26, 2020 | Filing of financial statement 2018 | | |
| Registry | Mar 19, 2019 | Mar 15, 2019 | Appointment of a man as Director | |
| Registry | Mar 19, 2019 | Mar 15, 2019 | Amended statutes | |
| Registry | Mar 18, 2019 | Appointment of a man as Director | ||
| Registry | Mar 1, 2018 | Modification of paid-up capital | ||
| Registry | Oct 9, 2017 | Amended statutes |
