Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 71847189 |
| Universal Entity Code | 0099-8099-8507-5513 |
| Record last updated | Monday, March 17, 2025 10:08:07 AM UTC |
| Official Address | Gustav Mahlerplein 61 Gemeente Amsterdam There are 394 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 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 10, 2023 | Filing of financial statement 2022 | | |
| Registry | Oct 5, 2023 | Oct 3, 2023 | Appointment of a man as Director | |
| Registry | Oct 5, 2023 | Sep 29, 2023 | Resignation of a woman | |
| Financials | Nov 14, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 6, 2022 | Mar 10, 2022 | Appointment of a man as Trustee | |
| Registry | Apr 4, 2022 | Apr 1, 2022 | Resignation of one Trustee | |
| Registry | Mar 21, 2022 | Mar 15, 2022 | Resignation of one Director | |
| Registry | Mar 21, 2022 | May 4, 2020 | Resignation of one Trustee | |
| Registry | Mar 21, 2022 | Dec 31, 2021 | Resignation of one Trustee 71847... | |
| Financials | Dec 10, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 18, 2021 | Nov 10, 2021 | Resignation of one Director | |
| Registry | Feb 15, 2021 | Feb 10, 2021 | Resignation of one Trustee | |
| Registry | Dec 22, 2020 | Sep 18, 2020 | Appointment of a man as Director | |
| Financials | Nov 17, 2020 | Filing of financial statement 2019 | | |
| Registry | Sep 9, 2020 | May 1, 2020 | Appointment of a man as Director | |
| Registry | Aug 17, 2020 | Jun 16, 2020 | Appointment of a man as Trustee | |
| Registry | Apr 1, 2020 | Mar 21, 2020 | Appointment of a man as Director | |
| Registry | Apr 1, 2020 | Mar 6, 2020 | Resignation of one Director | |
| Registry | Apr 1, 2020 | Mar 17, 2020 | Resignation of one Director 71847... | |
| Registry | Sep 27, 2019 | Jun 17, 2019 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Sep 27, 2019 | Jun 17, 2019 | Three appointments: 3 men | |
| Registry | Sep 24, 2019 | Jun 17, 2019 | Appointment of a woman | |
| Financials | Jul 23, 2019 | Filing of financial statement 2018 | | |
| 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 5, 2019 | Mar 29, 2019 | Appointment of a person as Director | |
| Registry | Apr 5, 2019 | Mar 29, 2019 | Resignation of a woman | |
| Registry | Feb 21, 2019 | Dec 20, 2018 | Appointment of a woman | |
| Registry | Feb 21, 2019 | Dec 20, 2018 | Appointment of a woman 71847... | |
| Registry | Feb 21, 2019 | Dec 20, 2018 | Appointment of a person as Director | |
| Registry | Feb 21, 2019 | Dec 20, 2018 | Resignation of one Director | |
| Registry | Feb 21, 2019 | Dec 20, 2018 | Resignation of one Director 71847... | |
| Registry | Feb 21, 2019 | Dec 20, 2018 | Resignation of one Director | |
| Registry | Feb 21, 2019 | Dec 20, 2018 | Amended statutes | |
| Registry | Sep 21, 2018 | Mergers and splits | | |
| Registry | Jun 20, 2018 | Mergers and splits 71847... | | |
| Registry | Jun 19, 2018 | Modification of paid-up capital | ||
| Registry | Jun 12, 2018 | Appointment of a man as Director | ||
| Registry | Jun 12, 2018 | Appointment of a man as Director 71847... | ||
| Registry | Jun 12, 2018 | Incorporation of company | ||
| Registry | Jun 11, 2018 | Appointment of a man as Director | |
