Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 67026435 |
| Universal Entity Code | 4856-7554-8074-3735 |
| Record last updated | Sunday, February 16, 2025 1:05:21 PM UTC |
| Official Address | H.J.E. Wenckebachweg 123 Gemeente Amsterdam There are 176 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1096AM |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 26, 2023 | Oct 22, 2023 | Appointment of a person as Director | |
| Registry | Oct 26, 2023 | Oct 22, 2023 | Change of power-of-attorney of director | |
| Registry | Sep 1, 2022 | Aug 31, 2022 | Amended statutes | |
| Registry | Jul 27, 2022 | Jul 25, 2022 | Appointment of a man as Director | |
| Registry | Jul 27, 2022 | Jul 25, 2022 | Incorporation of company | |
| Financials | Jul 5, 2022 | Filing of financial statement 2021 | | |
| Financials | Apr 4, 2022 | Filing of financial statement 2021 67026... | | |
| Registry | May 13, 2021 | May 11, 2021 | Amended statutes | |
| Registry | May 12, 2021 | Modification of subscribed and paid-up capital | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Oct 15, 2020 | Filing of financial statement 2019 | | |
| Registry | Apr 27, 2020 | Apr 23, 2020 | Resignation of one Director | |
| Registry | Apr 27, 2020 | Apr 23, 2020 | Change of power-of-attorney of director | |
| Registry | Nov 12, 2019 | Headquarters change | | |
| Registry | Nov 11, 2019 | Modification of subscribed and paid-up capital | | |
| Financials | Aug 28, 2019 | Filing of financial statement 2018 | | |
| Financials | Aug 7, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 11, 2016 | Appointment of a person as Director | ||
| Registry | Oct 11, 2016 | Incorporation of company | ||
| Registry | Oct 10, 2016 | Appointment of a person as Director | |
