Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 76234312 |
| Universal Entity Code | 3909-3734-0355-7131 |
| Record last updated | Saturday, September 14, 2024 3:12:21 PM UTC |
| Official Address | Hoogoorddreef, 15 Gemeente Amsterdam There are 393 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101BA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Aug 21, 2023 | Aug 18, 2023 | Appointment of a man as Director | |
| Registry | Aug 21, 2023 | Aug 18, 2023 | Resignation of one Director | |
| Financials | Mar 14, 2023 | Filing of financial statement 2021 | | |
| Registry | Jan 17, 2023 | Oct 1, 2022 | Resignation of one Director | |
| Registry | Jan 13, 2023 | Nov 29, 2022 | Appointment of a man as Director | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Dec 7, 2022 | Nov 1, 2022 | Resignation of one Director | |
| Financials | Jun 6, 2022 | Jun 2, 2022 | Filing of consolidated financial statement datum deponering: 02-06-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 25, 2022 | Apr 5, 2022 | Appointment of a man as Trustee | |
| Financials | Feb 9, 2022 | Filing of financial statement 2020 | | |
| Registry | Jan 27, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 30, 2021 | Modification of subscribed and paid-up capital 76234... | ||
| Registry | Dec 27, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 29, 2021 | Sep 1, 2021 | Two appointments: 2 men | |
| Registry | Dec 1, 2020 | Nov 27, 2020 | Appointment of a woman | |
| Registry | Dec 1, 2020 | Nov 27, 2020 | Appointment of a man as Director | |
| Registry | Dec 1, 2020 | Nov 27, 2020 | Appointment of a man as Director 76234... | |
| Registry | Dec 1, 2020 | Nov 27, 2020 | Appointment of a man as Director | |
| Registry | Dec 1, 2020 | Nov 27, 2020 | Appointment of a man as Director 76234... | |
| Registry | Dec 1, 2020 | Nov 27, 2020 | Appointment of a man as Director | |
| Registry | Dec 1, 2020 | Nov 27, 2020 | Appointment of a man as Director 76234... | |
| Registry | Dec 1, 2020 | Nov 27, 2020 | Amended statutes | |
| Registry | Nov 30, 2020 | Modification of paid-up capital | | |
| Registry | Oct 12, 2020 | Oct 8, 2020 | Amended statutes | |
| Registry | Oct 9, 2020 | Modification of subscribed and paid-up capital | | |
| Registry | Nov 18, 2019 | Change of name | | |
| Registry | Oct 30, 2019 | Oct 28, 2019 | Appointment of a person as Director | |
| Registry | Oct 30, 2019 | Oct 28, 2019 | Appointment of a man as Director | |
| Registry | Oct 30, 2019 | Oct 28, 2019 | Appointment of a man as Director 76234... | |
| Registry | Oct 30, 2019 | Oct 28, 2019 | Incorporation of company | |
| Registry | Oct 29, 2019 | Appointment of a man as Director | |
