Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 67150640 |
| Global Intermediary ID | 2EGUZ7.99999.SL.528 |
| Universal Entity Code | 0035-0043-6475-7885 |
| Record last updated | Monday, January 20, 2025 12:05:44 PM UTC |
| Official Address | Prinsengracht 769 Gemeente Amsterdam There are 387 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1017JZ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Sep 5, 2023 | Sep 1, 2023 | Appointment of a woman | |
| Registry | Sep 5, 2023 | Sep 1, 2023 | Appointment of a woman 67150... | |
| Registry | Sep 5, 2023 | Sep 1, 2023 | Resignation of one Director | |
| Registry | Sep 5, 2023 | Sep 1, 2023 | Resignation of one Director 67150... | |
| Financials | Aug 8, 2023 | Filing of financial statement 2022 | | |
| Financials | Aug 5, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 7, 2021 | Filing of financial statement 2020 | | |
| Registry | Apr 2, 2021 | Mar 26, 2021 | Appointment of a man as Director | |
| Registry | Apr 2, 2021 | Mar 26, 2021 | Resignation of one Director | |
| Registry | Jun 17, 2020 | May 31, 2020 | Resignation of one Director 67150... | |
| Registry | Jun 8, 2020 | Jun 1, 2020 | Appointment of a man as Director | |
| Registry | Jun 8, 2020 | Jun 1, 2020 | Appointment of a person as Director | |
| Financials | May 28, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 4, 2019 | Filing of financial statement 2018 | | |
| Registry | May 3, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | May 2, 2019 | Modification of subscribed and paid-up capital 67150... | ||
| Registry | May 1, 2019 | Amended statutes | ||
| Registry | Apr 2, 2019 | Mar 29, 2019 | Appointment of a man as Director | |
| Registry | Apr 2, 2019 | Mar 29, 2019 | Resignation of one Director | |
| Registry | Apr 2, 2019 | Mar 29, 2019 | Resignation of one Director 67150... | |
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Registry | Feb 27, 2017 | Feb 15, 2017 | Appointment of a man as Director | |
| Registry | Feb 27, 2017 | Feb 15, 2017 | Appointment of a man as Director 67150... | |
| Registry | Feb 27, 2017 | Feb 15, 2017 | Resignation of one Director | |
| Registry | Feb 27, 2017 | Feb 15, 2017 | Resignation of one Director 67150... | |
| Registry | Feb 27, 2017 | Feb 15, 2017 | Resignation of one Director | |
| Registry | Feb 27, 2017 | Feb 15, 2017 | Resignation of one Director 67150... | |
| Registry | Nov 30, 2016 | Amended statutes | ||
| Registry | Oct 28, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 28, 2016 | Appointment of a man as Director | ||
| Registry | Oct 28, 2016 | Appointment of a woman | ||
| Registry | Oct 28, 2016 | Appointment of a man as Director | ||
| Registry | Oct 28, 2016 | Appointment of a man as Director 67150... | ||
| Registry | Oct 28, 2016 | Incorporation of company | ||
| Registry | Oct 27, 2016 | Appointment of a person as Director | |
