Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 69192294 |
| Universal Entity Code | 4259-6829-7761-3493 |
| Record last updated | Tuesday, October 1, 2024 3:35:06 PM 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 | | |
| Financials | Oct 2, 2023 | Filing of financial statement 2021 | | |
| Financials | Oct 2, 2023 | Filing of financial statement 2022 | | |
| Registry | Jul 5, 2022 | Jun 27, 2022 | Appointment of a man as Trustee | |
| Financials | Mar 28, 2022 | Filing of financial statement 2021 | | |
| Financials | Jan 27, 2022 | Jan 21, 2022 | Filing of consolidated financial statement datum deponering: 21-01-2022 boekjaar: 2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 12, 2021 | Oct 8, 2021 | Resignation of a woman | |
| Financials | Sep 21, 2021 | Filing of financial statement 2019 | | |
| Financials | Sep 21, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 18, 2021 | Mar 16, 2021 | Appointment of a woman | |
| Registry | Mar 18, 2021 | Mar 16, 2021 | Appointment of a woman 69192... | |
| Financials | Feb 10, 2021 | Jan 22, 2021 | Filing of consolidated financial statement datum deponering: 22-01-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 30, 2020 | Filing of financial statement 2018 | | |
| Financials | Sep 30, 2020 | Filing of financial statement 2019 | | |
| Registry | Sep 3, 2020 | Amended statutes | | |
| Financials | Apr 21, 2020 | Mar 31, 2020 | Filing of consolidated financial statement datum deponering: 31-03-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2019 | Filing of financial statement 2017 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2018 | | |
| Registry | Dec 11, 2019 | Nov 20, 2019 | Resignation of one Trustee | |
| Registry | Oct 24, 2019 | Sep 25, 2019 | Appointment of a man as Director | |
| Registry | Sep 2, 2019 | Aug 29, 2019 | Resignation of one Director | |
| Registry | Sep 2, 2019 | Aug 29, 2019 | Resignation of one Director 69192... | |
| Registry | Apr 19, 2019 | Apr 16, 2019 | Appointment of a man as Director | |
| Registry | Apr 19, 2019 | Apr 16, 2019 | Resignation of one Director | |
| Registry | Jan 14, 2019 | Jan 10, 2019 | Appointment of a man as Trustee | |
| Registry | Jan 14, 2019 | Jan 10, 2019 | Resignation of one Trustee | |
| Registry | Oct 29, 2018 | Oct 25, 2018 | Appointment of a man as Director | |
| Registry | Oct 29, 2018 | Oct 25, 2018 | Appointment of a man as Director 69192... | |
| Registry | Aug 9, 2017 | Modification of paid-up capital |
