Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 70948682 |
| Universal Entity Code | 8971-2619-4832-0153 |
| Record last updated | Wednesday, October 16, 2024 10:27:06 PM UTC |
| Official Address | Strawinskylaan 567 Gemeente Amsterdam There are 1,437 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 | Oct 3, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 2, 2023 | Modification of subscribed and paid-up capital 70948... | ||
| Registry | Sep 29, 2023 | Amended statutes | | |
| Registry | Aug 2, 2023 | Other filings | | |
| Registry | Jul 25, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 24, 2023 | Modification of subscribed and paid-up capital 70948... | ||
| Registry | Jul 21, 2023 | Change of name | | |
| Financials | May 2, 2023 | Apr 26, 2023 | Filing of consolidated financial statement datum deponering: 26-04-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 2, 2023 | Filing of financial statement 2022 | | |
| Registry | Dec 9, 2022 | Dec 6, 2022 | Other filings | |
| Registry | Dec 2, 2022 | Nov 30, 2022 | Resignation of one Director | |
| Registry | Dec 2, 2022 | Nov 30, 2022 | Resignation of one Commissioner | |
| Registry | Dec 2, 2022 | Nov 30, 2022 | Resignation of one Commissioner 70948... | |
| Registry | Dec 2, 2022 | Nov 30, 2022 | Resignation of one Commissioner | |
| Registry | Dec 2, 2022 | Nov 30, 2022 | Resignation of one Commissioner 70948... | |
| Registry | Dec 2, 2022 | Nov 30, 2022 | Resignation of a woman | |
| Registry | Dec 2, 2022 | Nov 30, 2022 | Resignation of one Director | |
| Registry | Dec 2, 2022 | Headquarters change | | |
| Registry | Dec 1, 2022 | Appointment of a person as Director | | |
| Financials | Oct 17, 2022 | Filing of financial statement 2021 | | |
| Registry | Sep 9, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 20, 2022 | Jul 18, 2022 | Appointment of a man as Trustee | |
| Registry | Jun 22, 2022 | Jun 20, 2022 | Resignation of one Director | |
| Registry | Sep 21, 2021 | Sep 13, 2021 | Appointment of a man as Director | |
| Registry | Sep 10, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 20, 2021 | Modification of subscribed and paid-up capital 70948... | ||
| Financials | May 6, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 15, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 26, 2021 | Amended statutes | | |
| Registry | Oct 1, 2020 | Sep 30, 2020 | Resignation of one Director | |
| Financials | Jul 1, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 20, 2019 | Oct 1, 2019 | Appointment of a man as Director | |
| Registry | Nov 7, 2019 | Amended statutes | | |
| Registry | Sep 4, 2019 | Amended statutes 70948... | | |
| Financials | Jul 12, 2019 | Filing of financial statement 2018 | | |
| Registry | Dec 3, 2018 | Sep 4, 2018 | Appointment of a man as Commissioner | |
| Registry | Nov 2, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 7, 2018 | Jul 23, 2018 | Appointment of a man as Director | |
| Registry | Mar 23, 2018 | Mar 22, 2018 | Appointment of a man as Commissioner | |
| Registry | Mar 23, 2018 | Mar 22, 2018 | Appointment of a man as Commissioner 70948... | |
| Registry | Mar 23, 2018 | Mar 22, 2018 | Appointment of a woman | |
| Registry | Mar 23, 2018 | Mar 22, 2018 | Appointment of a man as Director | |
| Registry | Mar 23, 2018 | Mar 22, 2018 | Resignation of one Director | |
| Registry | Mar 23, 2018 | Mar 22, 2018 | Amended statutes | |
| Registry | Mar 22, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 21, 2018 | Incorporation of company | ||
| Registry | Feb 20, 2018 | Appointment of a person as Director | |
