Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 68608195 |
| Global Intermediary ID | 8CFVXQ.99999.SL.528 |
| Universal Entity Code | 2090-4195-5725-1290 |
| Record last updated | Wednesday, January 15, 2025 3:36:06 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 | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 12, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 12, 2023 | Dec 8, 2023 | Amended statutes | |
| Registry | Dec 11, 2023 | Amended statutes 68608... | | |
| Financials | Jul 3, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 30, 2022 | Filing of financial statement 2021 | | |
| 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 68608... | |
| 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 | Jun 11, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 20, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 20, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 24, 2017 | Appointment of a man as Director | ||
| Registry | Apr 24, 2017 | Appointment of a man as Director 68608... | ||
| Registry | Apr 24, 2017 | Incorporation of company | ||
| Registry | Apr 21, 2017 | Appointment of a man as Director | |
