Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 69473129 |
| Global Intermediary ID | T3X9HW.99999.SL.528 |
| Universal Entity Code | 7665-2369-6372-9981 |
| Record last updated | Tuesday, January 14, 2025 9:43:00 PM UTC |
| Official Address | Johannes Vermeerplein Gemeente Amsterdam There are 125 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1071DV |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 4, 2024 | Fusie splitsingsvoorstel | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jul 3, 2023 | Filing of financial statement 2022 | | |
| Registry | Jun 23, 2022 | Jun 9, 2022 | Appointment of a person as Director | |
| Registry | Jun 23, 2022 | Jun 9, 2022 | Resignation of a woman | |
| Registry | Jun 23, 2022 | Jun 9, 2022 | Resignation of one Director | |
| Registry | Jun 23, 2022 | Jun 9, 2022 | Resignation of one Director 69473... | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Jun 7, 2021 | Filing of financial statement 2020 | | |
| Registry | Aug 25, 2020 | Aug 12, 2020 | Appointment of a woman | |
| Registry | Aug 25, 2020 | Aug 12, 2020 | Resignation of one Director | |
| Financials | May 20, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 19, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 20, 2018 | Filing of financial statement 2017 | ||
| Registry | Aug 30, 2017 | Modification of paid-up capital | ||
| Registry | Aug 29, 2017 | Appointment of a man as Director | ||
| Registry | Aug 29, 2017 | Appointment of a man as Director 69473... | ||
| Registry | Aug 29, 2017 | Incorporation of company | ||
| Registry | Aug 28, 2017 | Appointment of a man as Director | |
