Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 71190848 |
| Universal Entity Code | 9473-2851-4882-3706 |
| Record last updated | Wednesday, November 6, 2024 8:21:10 AM UTC |
| Official Address | Gustav Mahlerlaan 1009 Gemeente Amsterdam There are 270 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1082MK |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 14, 2023 | Nov 6, 2023 | Appointment of a man as Director | |
| Registry | Dec 14, 2023 | Nov 6, 2023 | Resignation of one Director | |
| Financials | Oct 26, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 26, 2023 | Filing of financial statement 2021 | | |
| Registry | Jul 27, 2023 | Jul 20, 2023 | Appointment of a man as Trustee | |
| Registry | Jul 27, 2023 | Jul 20, 2023 | Appointment of a man as Trustee 71190... | |
| Registry | Jul 27, 2023 | Jul 20, 2023 | Appointment of a man as Trustee | |
| Registry | Jul 27, 2023 | Jul 20, 2023 | Appointment of a man as Trustee 71190... | |
| Registry | Jul 26, 2023 | Jun 9, 2023 | Resignation of one Director | |
| Registry | Jul 19, 2023 | Jun 9, 2023 | Resignation of one Director 71190... | |
| Registry | Jul 19, 2023 | Jun 9, 2023 | Resignation of one Director | |
| Financials | Feb 1, 2023 | Jan 24, 2023 | Filing of consolidated financial statement datum deponering: 24-01-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 28, 2022 | Oct 14, 2022 | Appointment of a man as Director | |
| Registry | Oct 28, 2022 | Sep 28, 2022 | Resignation of one Director | |
| Financials | Aug 8, 2022 | Jul 27, 2022 | Filing of consolidated financial statement datum deponering: 27-07-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 28, 2022 | Filing of financial statement 2020 | | |
| Financials | Jul 28, 2022 | Filing of financial statement 2021 | | |
| Registry | Nov 5, 2021 | Oct 1, 2021 | Two appointments: a person and a man | |
| Registry | Nov 1, 2021 | Oct 1, 2021 | Resignation of a woman | |
| Financials | Oct 14, 2021 | Filing of financial statement 2019 | | |
| Financials | Oct 14, 2021 | Filing of financial statement 2020 | | |
| Registry | Sep 15, 2021 | Aug 31, 2021 | Resignation of one Director | |
| Financials | Feb 11, 2021 | Feb 3, 2021 | Filing of consolidated financial statement datum deponering: 03-02-2021 boekjaar: 2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 1, 2020 | Filing of financial statement 2018 | | |
| Financials | Oct 1, 2020 | Filing of financial statement 2019 | | |
| Financials | Mar 10, 2020 | Mar 6, 2020 | Filing of consolidated financial statement datum deponering: 06-03-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 11, 2019 | Nov 7, 2019 | Filing of consolidated financial statement datum deponering: 07-11-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 30, 2019 | Sep 20, 2019 | Appointment of a man as Director | |
| Registry | Sep 30, 2019 | Sep 20, 2019 | Resignation of one Director | |
| Registry | Aug 8, 2019 | Jun 24, 2019 | Resignation of 2 people: one Director | |
| Registry | Aug 8, 2019 | Jun 24, 2019 | Resignation of 2 people: one Director 71190... | |
| Registry | Jul 2, 2018 | Jun 28, 2018 | Appointment of a woman | |
| Registry | Jul 2, 2018 | Jun 28, 2018 | Appointment of a man as Director | |
| Registry | Jul 2, 2018 | Jun 28, 2018 | Appointment of a man as Director 71190... | |
| Registry | Jul 2, 2018 | Jun 28, 2018 | Resignation of one Director | |
| Registry | Jul 2, 2018 | Change of name | | |
| Registry | Jun 29, 2018 | Appointment of a man as Director | ||
| Registry | May 28, 2018 | Modification of paid-up capital | ||
| Registry | Mar 21, 2018 | Incorporation of company | ||
| Registry | Mar 20, 2018 | Appointment of a person as Director | |
