Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 84555661 |
| Universal Entity Code | 6719-6928-9999-6194 |
| Record last updated | Wednesday, January 1, 2025 6:07:57 AM UTC |
| Official Address | Kingsfordweg 151 Gemeente Amsterdam There are 350 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043GR |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jun 6, 2023 | Filing of financial statement 2022 | | |
| Registry | May 31, 2023 | May 26, 2023 | Resignation of a woman | |
| Registry | May 23, 2023 | May 17, 2023 | Appointment of a man as Director | |
| Registry | Feb 27, 2023 | Dec 15, 2022 | Two appointments: 2 women,: 2 women | |
| Registry | Feb 2, 2023 | Jan 31, 2023 | Resignation of one Director | |
| Registry | Feb 1, 2023 | Dec 15, 2022 | Appointment of a woman | |
| Registry | Feb 1, 2023 | Dec 15, 2022 | Resignation of a woman | |
| Registry | Nov 30, 2022 | Nov 25, 2022 | Resignation of one Commissioner | |
| Financials | Aug 29, 2022 | Filing of financial statement 2021 | | |
| Registry | Nov 25, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 23, 2021 | Nov 18, 2021 | Appointment of a woman | |
| Registry | Nov 23, 2021 | Nov 18, 2021 | Appointment of a man as Director | |
| Registry | Nov 23, 2021 | Nov 18, 2021 | Incorporation of company | |
| Registry | Nov 22, 2021 | Appointment of a man as Commissioner | |
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