Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 72643927 |
| Universal Entity Code | 6779-1030-0418-1392 |
| Record last updated | Wednesday, January 22, 2025 12:18:58 PM UTC |
| Official Address | Eduard Van Beinumstraat 12 Gemeente Amsterdam There are 169 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077CZ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 30, 2023 | Filing of financial statement 2019 | | |
| Financials | Nov 30, 2023 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Jan 7, 2021 | Filing of financial statement 2018 | | |
| Financials | Jan 7, 2021 | Filing of financial statement 2019 | | |
| Registry | Nov 12, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 24, 2020 | Jul 17, 2020 | Appointment of a man as Director | |
| Registry | Jul 24, 2020 | Jul 17, 2020 | Resignation of a woman | |
| Registry | Jul 18, 2019 | Jul 15, 2019 | Resignation of one Director | |
| Registry | Jul 18, 2019 | Jul 15, 2019 | Change of power-of-attorney of director | |
| Registry | Jul 18, 2019 | Jul 1, 2019 | Resignation of a woman | |
| Registry | Jul 18, 2019 | Jul 15, 2019 | Change of power-of-attorney of director | |
| Registry | Jul 18, 2019 | Jul 15, 2019 | Amended statutes | |
| Registry | Jul 17, 2019 | Appointment of a woman | | |
| Registry | Apr 12, 2019 | Apr 1, 2019 | Appointment of a man as Director | |
| Registry | Apr 12, 2019 | Apr 1, 2019 | Resignation of one Director | |
| Registry | Apr 12, 2019 | Apr 1, 2019 | Resignation of one Director 72643... | |
| Registry | Nov 27, 2018 | Nov 20, 2018 | Appointment of a man as Director | |
| Registry | Nov 8, 2018 | Nov 1, 2018 | Appointment of a man as Director 72643... | |
| Registry | Sep 25, 2018 | Sep 21, 2018 | Appointment of a man as Director | |
| Registry | Sep 25, 2018 | Sep 21, 2018 | Appointment of a man as Director 72643... | |
| Registry | Sep 25, 2018 | Sep 21, 2018 | Incorporation of company | |
| Registry | Sep 24, 2018 | Appointment of a woman | |
