Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 70127344 |
| Global Intermediary ID | 4IXZGK.99999.SL.528 |
| Universal Entity Code | 1202-9103-6222-1340 |
| Record last updated | Sunday, September 15, 2024 8:40:18 AM UTC |
| Official Address | Johannes Vermeerplein Gemeente Amsterdam There are 127 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 | | |
| Financials | Dec 15, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 23, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 18, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 8, 2021 | Jul 2, 2021 | Resignation of a woman | |
| Registry | Jul 8, 2021 | Jul 2, 2021 | Resignation of one Director | |
| Registry | Jul 8, 2021 | Jul 2, 2021 | Resignation of a woman | |
| Registry | Jul 8, 2021 | Jul 2, 2021 | Amended statutes | |
| Registry | Jul 7, 2021 | Appointment of a person as Director | | |
| Financials | Jun 8, 2020 | Filing of financial statement 2018 | | |
| Financials | Jun 8, 2020 | Filing of financial statement 2019 | | |
| Registry | May 21, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | May 20, 2019 | May 16, 2019 | Amended statutes | |
| Registry | May 17, 2019 | Modification of subscribed and paid-up capital | | |
| Financials | Apr 19, 2019 | Filing of financial statement 2017 | ||
| Financials | Apr 19, 2019 | Filing of financial statement 2018 | ||
| Registry | Apr 3, 2019 | Mar 27, 2019 | Amended statutes | |
| Registry | Apr 2, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 24, 2018 | Sep 21, 2018 | Appointment of a woman | |
| Registry | Sep 24, 2018 | Sep 21, 2018 | Resignation of one Director | |
| Registry | Nov 23, 2017 | Appointment of a man as Director | ||
| Registry | Nov 23, 2017 | Appointment of a woman | ||
| Registry | Nov 23, 2017 | Incorporation of company | ||
| Registry | Nov 22, 2017 | Appointment of a man as Director | |
