Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 82853355 |
| Universal Entity Code | 0748-0312-8269-1971 |
| Record last updated | Wednesday, December 11, 2024 3:49:36 PM UTC |
| Official Address | Laan Van Kronenburg, 14 Amstelveen There are 67 companies registered at this street |
| Locality | Amstelveen |
| Region | Gemeente Amstelveen, Provincie Noord-Holland |
| Postal Code | 1183AS |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Sep 27, 2023 | Amended statutes | | |
| Financials | Sep 13, 2023 | Filing of financial statement 2022 | | |
| Financials | May 1, 2023 | Apr 28, 2023 | Filing of consolidated financial statement datum deponering: 28-04-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 16, 2022 | Sep 8, 2022 | Filing of consolidated financial statement datum deponering: 08-09-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 8, 2022 | Filing of financial statement 2021 | | |
| Registry | Aug 18, 2022 | Aug 11, 2022 | Appointment of a man as Director | |
| Registry | Jun 10, 2022 | May 25, 2022 | Resignation of one Director | |
| Registry | Jun 10, 2022 | Jun 9, 2022 | Amended statutes | |
| Registry | Nov 16, 2021 | Nov 9, 2021 | Appointment of a woman | |
| Registry | Nov 16, 2021 | Nov 9, 2021 | Resignation of one Director | |
| Registry | Oct 1, 2021 | Modification of paid-up capital | ||
| Registry | May 21, 2021 | May 20, 2021 | Appointment of a man as Director | |
| Registry | May 21, 2021 | May 20, 2021 | Appointment of a man as Director 82853... | |
| Registry | May 21, 2021 | May 20, 2021 | Incorporation of company | |
| Registry | May 20, 2021 | Appointment of a man as Director | |
