Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 66202213 |
| Universal Entity Code | 7290-7610-7653-1480 |
| Record last updated | Wednesday, February 26, 2025 10:53:09 AM UTC |
| Official Address | Fred. Roeskestraat, 115 Gemeente Amsterdam There are 228 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1076EE |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 24, 2024 | Amended statutes | | |
| Registry | Sep 3, 2024 | Amended statutes 66202... | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Jun 9, 2023 | Appointment of a man as Director | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | May 17, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 18, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 29, 2020 | Filing of financial statement 2019 | | |
| Registry | Aug 11, 2020 | Jul 17, 2020 | Resignation of one Director | |
| Registry | Apr 24, 2020 | Apr 1, 2020 | Two appointments: a woman and a person | |
| Registry | Jan 13, 2020 | Jan 10, 2020 | Appointment of a person as Director | |
| Registry | Jan 13, 2020 | Jan 10, 2020 | Resignation of one Director | |
| Registry | Jan 6, 2020 | Jan 1, 2020 | Amended statutes | |
| Registry | Jan 3, 2020 | Modification of subscribed and paid-up capital | | |
| Financials | Aug 30, 2019 | Filing of financial statement 2018 | | |
| Registry | Aug 23, 2019 | Aug 19, 2019 | Appointment of a person as Director | |
| Financials | Dec 20, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 18, 2017 | Oct 1, 2017 | Appointment of a man as Director | |
| Financials | Oct 12, 2017 | Filing of financial statement 2016 | ||
| Registry | Sep 22, 2017 | Sep 14, 2017 | Appointment of a man as Director | |
| Registry | Sep 22, 2017 | Sep 14, 2017 | Resignation of one Director | |
| Registry | Feb 7, 2017 | Feb 1, 2017 | Appointment of a man as Director | |
| Registry | Feb 7, 2017 | Feb 1, 2017 | Resignation of one Director | |
| Registry | Feb 2, 2017 | Change of name | ||
| Registry | Sep 21, 2016 | Sep 12, 2016 | Appointment of a man as Director | |
| Registry | Sep 21, 2016 | Sep 12, 2016 | Resignation of one Director | |
| Registry | Jun 9, 2016 | Incorporation of company | ||
| Registry | Jun 8, 2016 | Appointment of a man as Director | |
