Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 73360589 |
| Universal Entity Code | 7724-1187-3830-9596 |
| Record last updated | Tuesday, September 24, 2024 7:59:32 AM UTC |
| Official Address | Gustav Mahlerplein 61 Gemeente Amsterdam There are 386 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1082MS |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 19, 2023 | Filing of financial statement 2022 | | |
| Registry | Mar 10, 2023 | Modification of paid-up capital | ||
| Financials | Mar 7, 2023 | Mar 6, 2023 | Filing of consolidated financial statement datum deponering: 06-03-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 1, 2022 | Jul 20, 2022 | Filing of consolidated financial statement datum deponering: 20-07-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 6, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 4, 2022 | Jun 22, 2020 | Resignation of one Trustee | |
| Registry | Mar 9, 2022 | Jan 21, 2022 | Resignation of a woman | |
| Registry | Nov 11, 2021 | Nov 5, 2021 | Resignation of one Trustee | |
| Registry | Nov 11, 2021 | Nov 5, 2021 | Resignation of a woman | |
| Financials | Oct 28, 2021 | Oct 22, 2021 | Filing of consolidated financial statement datum deponering: 22-10-2021 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 25, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 26, 2020 | May 27, 2020 | Appointment of a man as Director | |
| Registry | Nov 26, 2020 | May 27, 2020 | Change of power-of-attorney of director | |
| Financials | Nov 17, 2020 | Filing of financial statement 2019 | | |
| Registry | Oct 26, 2020 | Sep 29, 2020 | Appointment of a man as Trustee | |
| Registry | May 19, 2020 | Feb 19, 2020 | Two appointments: a person and a woman | |
| Registry | May 19, 2020 | Mar 6, 2020 | Resignation of one Director | |
| Registry | May 19, 2020 | Mar 17, 2020 | Resignation of one Director 73360... | |
| Registry | May 19, 2020 | Mar 6, 2020 | Resignation of one Trustee | |
| Registry | May 19, 2020 | Mar 17, 2020 | Resignation of one Trustee 73360... | |
| Registry | Mar 2, 2020 | Feb 19, 2020 | Resignation of one Trustee | |
| Financials | Dec 30, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 17, 2019 | Jun 28, 2019 | Appointment of a person as Trustee | |
| Registry | Jul 17, 2019 | Jun 28, 2019 | Appointment of a man as Trustee | |
| Registry | Jul 17, 2019 | Jun 28, 2019 | Appointment of a woman | |
| Registry | Jul 17, 2019 | Jun 28, 2019 | Appointment of a woman 73360... | |
| Financials | Jun 28, 2019 | May 31, 2019 | Filing of consolidated financial statement datum deponering: 31-05-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 3, 2019 | Mar 28, 2019 | Appointment of a person as Director | |
| Registry | Apr 3, 2019 | Mar 28, 2019 | Resignation of a woman | |
| Registry | Dec 18, 2018 | Dec 14, 2018 | Appointment of a person as Director | |
| Registry | Dec 18, 2018 | Dec 14, 2018 | Appointment of a woman | |
| Registry | Dec 18, 2018 | Dec 14, 2018 | Incorporation of company | |
| Registry | Dec 17, 2018 | Appointment of a person as Director | |
