Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 67932789 |
| Global Intermediary ID | PU7N6C.99999.SL.528 |
| Universal Entity Code | 2913-7230-5665-8679 |
| Record last updated | Friday, April 18, 2025 4:42:22 PM UTC |
| Official Address | Johannes Vermeerplein Gemeente Amsterdam There are 125 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1071DV |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Nov 14, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Aug 8, 2022 | Filing of financial statement 2021 | | |
| Registry | May 4, 2022 | Strike off | ||
| Registry | Apr 27, 2022 | Strike off 67932... | ||
| Registry | Apr 26, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 25, 2022 | Resignation of one Director | | |
| Registry | Apr 25, 2022 | Apr 15, 2022 | Resignation of one Director 67932... | |
| Financials | Dec 15, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 8, 2021 | Jul 2, 2021 | Resignation of a woman | |
| Registry | Jul 8, 2021 | Jul 2, 2021 | Resignation of one Director | |
| Registry | Jul 8, 2021 | Jul 2, 2021 | Resignation of a woman | |
| Registry | Jul 8, 2021 | Jul 2, 2021 | Amended statutes | |
| Registry | Jul 7, 2021 | Appointment of a person as Director | | |
| Financials | Jul 10, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 2, 2020 | Amended statutes | | |
| Registry | Apr 23, 2020 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Aug 8, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 1, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 28, 2018 | Feb 22, 2018 | Amended statutes | |
| Registry | Feb 27, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 12, 2017 | Aug 30, 2017 | Appointment of a woman | |
| Registry | Sep 12, 2017 | Aug 30, 2017 | Resignation of one Director | |
| Registry | Feb 28, 2017 | Feb 23, 2017 | Amended statutes | |
| Registry | Feb 27, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 30, 2017 | Appointment of a woman | ||
| Registry | Jan 30, 2017 | Appointment of a man as Director | ||
| Registry | Jan 30, 2017 | Incorporation of company | ||
| Registry | Jan 27, 2017 | Appointment of a man as Director | |
