Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 77693655 |
| Universal Entity Code | 8684-0250-0140-8684 |
| Record last updated | Monday, January 27, 2025 2:17:20 PM UTC |
| Official Address | Hettenheuvelweg, 51 Gemeente Amsterdam There are 28 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101BM |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 21, 2023 | Filing of financial statement 2022 | | |
| Registry | Jul 3, 2023 | Jun 30, 2023 | Resignation of one Director | |
| Financials | Jan 13, 2023 | Jan 7, 2023 | Filing of consolidated financial statement datum deponering: 07-01-2023 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 9, 2023 | Filing of financial statement 2021 | | |
| Financials | Jan 6, 2022 | Jan 4, 2022 | Filing of consolidated financial statement datum deponering: 04-01-2022 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 5, 2022 | Filing of financial statement 2020 | | |
| Registry | Nov 2, 2021 | Nov 1, 2021 | Appointment of a man as Director | |
| Registry | Nov 2, 2021 | Nov 1, 2021 | Resignation of one Director | |
| Registry | Jan 20, 2021 | Jan 18, 2021 | Resignation of one Director 77693... | |
| Registry | Nov 30, 2020 | Amended statutes | | |
| Registry | Oct 2, 2020 | Sep 30, 2020 | Appointment of a person as Director | |
| Registry | Mar 26, 2020 | Mar 24, 2020 | Appointment of a man as Director | |
| Registry | Mar 26, 2020 | Mar 24, 2020 | Appointment of a man as Director 77693... | |
| Registry | Mar 26, 2020 | Mar 24, 2020 | Appointment of a man as Director | |
| Registry | Mar 26, 2020 | Mar 24, 2020 | Incorporation of company | |
| Registry | Mar 25, 2020 | Appointment of a man as Director | |
