Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 78305446 |
| Global Intermediary ID | SMA26Y.99999.SL.528 |
| Universal Entity Code | 7003-7495-7808-1777 |
| Record last updated | Tuesday, November 19, 2024 4:34:48 AM UTC |
| Official Address | Honthorststraat Gemeente Amsterdam There are 79 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1071DC |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 3, 2024 | Amended statutes | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Oct 27, 2023 | Oct 13, 2023 | Resignation of a woman | |
| Financials | Jun 19, 2023 | Filing of financial statement 2022 | | |
| Registry | Jan 6, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 10, 2022 | Modification of subscribed and paid-up capital 78305... | ||
| Registry | Sep 20, 2022 | Sep 16, 2022 | Appointment of a woman | |
| Registry | Sep 20, 2022 | Sep 16, 2022 | Resignation of one Commissioner | |
| Financials | Jul 13, 2022 | Filing of financial statement 2021 | | |
| Registry | Oct 22, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 3, 2021 | Modification of subscribed and paid-up capital 78305... | | |
| Registry | Apr 23, 2021 | Mergers and splits | | |
| Registry | Feb 26, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 3, 2020 | Nov 30, 2020 | Appointment of a person as Director | |
| Registry | Dec 3, 2020 | Nov 30, 2020 | Appointment of a person as Director 78305... | |
| Registry | Dec 3, 2020 | Nov 30, 2020 | Appointment of a person as Director | |
| Registry | Dec 3, 2020 | Nov 30, 2020 | Resignation of a woman | |
| Registry | Dec 3, 2020 | Nov 30, 2020 | Resignation of one Director | |
| Registry | Dec 3, 2020 | Nov 30, 2020 | Resignation of one Director 78305... | |
| Registry | Aug 6, 2020 | Aug 5, 2020 | Appointment of a woman | |
| Registry | Aug 6, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 6, 2020 | Aug 5, 2020 | Appointment of a woman | |
| Registry | Aug 6, 2020 | Aug 5, 2020 | Appointment of a man as Director | |
| Registry | Aug 6, 2020 | Aug 5, 2020 | Appointment of a man as Director 78305... | |
| Registry | Aug 6, 2020 | Aug 5, 2020 | Resignation of one Director | |
| Registry | Aug 6, 2020 | Aug 5, 2020 | Resignation of one Director 78305... | |
| Registry | Aug 6, 2020 | Aug 5, 2020 | Resignation of one Director | |
| Registry | Aug 6, 2020 | Aug 5, 2020 | Resignation of one Director 78305... | |
| Registry | Aug 6, 2020 | Aug 5, 2020 | Amended statutes | |
| Registry | Aug 5, 2020 | Two appointments: 2 men | | |
| Registry | Jun 24, 2020 | Modification of paid-up capital | ||
| Registry | Jun 18, 2020 | Jun 16, 2020 | Appointment of a man as Director | |
| Registry | Jun 18, 2020 | Jun 16, 2020 | Appointment of a man as Director 78305... | |
| Registry | Jun 18, 2020 | Jun 16, 2020 | Appointment of a man as Director | |
| Registry | Jun 18, 2020 | Jun 16, 2020 | Incorporation of company | |
| Registry | Jun 17, 2020 | Appointment of a man as Director | |
