Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 70349304 |
| Global Intermediary ID | MZIMZ5.99999.SL.528 |
| Universal Entity Code | 9922-6583-7475-5422 |
| Record last updated | Thursday, December 5, 2024 10:46:22 AM UTC |
| Official Address | Basisweg 10 Gemeente Amsterdam There are 422 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043AP |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 1, 2023 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 17, 2023 | Filing of financial statement 2022 | | |
| Registry | May 22, 2023 | Mar 10, 2023 | Appointment of a man as Director | |
| Registry | May 22, 2023 | Mar 10, 2023 | Resignation of one Director | |
| Registry | Nov 2, 2022 | Oct 25, 2022 | Appointment of a man as Director | |
| Registry | Nov 2, 2022 | Oct 25, 2022 | Appointment of a man as Director 70349... | |
| Registry | Nov 2, 2022 | Oct 25, 2022 | Resignation of a woman | |
| Registry | Nov 2, 2022 | Oct 25, 2022 | Resignation of one Director | |
| Financials | Aug 4, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 25, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 9, 2020 | Filing of financial statement 2019 | | |
| Registry | Aug 27, 2020 | Aug 5, 2020 | Appointment of a woman | |
| Registry | Aug 27, 2020 | Aug 5, 2020 | Resignation of a woman | |
| Financials | Aug 7, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 3, 2019 | Jun 17, 2019 | Appointment of a woman | |
| Registry | Jul 3, 2019 | Jun 17, 2019 | Resignation of one Director | |
| Registry | Jul 3, 2019 | Jun 17, 2019 | Resignation of a woman | |
| Registry | Mar 30, 2018 | Change of name | ||
| Registry | Dec 22, 2017 | Appointment of a man as Director | ||
| Registry | Dec 22, 2017 | Appointment of a person as Director | ||
| Registry | Dec 22, 2017 | Appointment of a woman | ||
| Registry | Dec 22, 2017 | Appointment of a man as Director | ||
| Registry | Dec 22, 2017 | Incorporation of company | ||
| Registry | Dec 21, 2017 | Appointment of a man as Director | |
