Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 74702130 |
| Universal Entity Code | 9328-9046-1737-8588 |
| Record last updated | Saturday, March 1, 2025 9:14:21 AM UTC |
| Official Address | Stadhouderskade 85 Gemeente Amsterdam There are 129 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1073AT |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Sep 26, 2023 | Mergers and splits | | |
| Financials | Sep 25, 2023 | Filing of financial statement 2022 | | |
| Registry | Aug 14, 2023 | Mergers and splits | | |
| Registry | Dec 29, 2022 | Mergers and splits 74702... | | |
| Registry | Nov 10, 2022 | Mergers and splits | | |
| Financials | Nov 2, 2022 | Filing of financial statement 2021 | | |
| Registry | May 20, 2022 | May 2, 2022 | Appointment of a woman | |
| Registry | May 20, 2022 | May 2, 2022 | Appointment of a man as Trustee | |
| Registry | May 6, 2022 | Mergers and splits | | |
| Registry | May 5, 2022 | Appointment of a man as Trustee | | |
| Registry | Mar 18, 2022 | Mergers and splits | | |
| Financials | Feb 17, 2022 | Filing of financial statement 2020 | | |
| Registry | May 24, 2021 | May 20, 2021 | Appointment of a woman | |
| Registry | May 24, 2021 | May 20, 2021 | Resignation of one Director | |
| Registry | Mar 1, 2021 | Feb 25, 2021 | Appointment of a man as Director | |
| Registry | Mar 1, 2021 | Feb 12, 2021 | Resignation of one Director | |
| Registry | Apr 20, 2020 | Apr 16, 2020 | Appointment of a person as Director | |
| Registry | Apr 20, 2020 | Apr 16, 2020 | Appointment of a person as Director 74702... | |
| Registry | Apr 20, 2020 | Apr 16, 2020 | Resignation of a woman | |
| Registry | Apr 20, 2020 | Apr 16, 2020 | Resignation of one Director | |
| Registry | Apr 20, 2020 | Apr 16, 2020 | Resignation of one Director 74702... | |
| Registry | Apr 20, 2020 | Apr 16, 2020 | Amended statutes | |
| Registry | Apr 17, 2020 | Modification of subscribed and paid-up capital | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Oct 23, 2019 | Oct 22, 2019 | Resignation of one Director | |
| Registry | May 27, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | May 23, 2019 | Change of name | | |
| Registry | May 1, 2019 | Apr 30, 2019 | Appointment of a woman | |
| Registry | May 1, 2019 | Apr 30, 2019 | Appointment of a person as Director | |
| Registry | May 1, 2019 | Apr 30, 2019 | Appointment of a man as Director | |
| Registry | May 1, 2019 | Apr 30, 2019 | Appointment of a man as Director 74702... | |
| Registry | May 1, 2019 | Apr 30, 2019 | Incorporation of company | |
| Registry | Apr 30, 2019 | Appointment of a man as Director | |
