Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 66391490 |
| Universal Entity Code | 4224-6920-9680-0995 |
| Record last updated | Tuesday, February 11, 2025 4:55:32 PM UTC |
| Official Address | Houthavenkade 77 Gemeente Amsterdam There are 6 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1014ZB |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 22, 2023 | Nov 21, 2023 | Change of power-of-attorney of director | |
| Registry | Nov 22, 2023 | Nov 21, 2023 | Change of power-of-attorney of director 66391... | |
| Registry | Nov 22, 2023 | Nov 21, 2023 | Resignation of one Trustee | |
| Registry | Nov 22, 2023 | Nov 21, 2023 | Resignation of one Trustee 66391... | |
| Registry | Dec 27, 2021 | Dec 23, 2021 | Resignation of one Director | |
| Registry | Dec 27, 2021 | Dec 23, 2021 | Resignation of one Director 66391... | |
| Registry | Dec 27, 2021 | Dec 23, 2021 | Resignation of one Trustee | |
| Registry | Dec 27, 2021 | Dec 23, 2021 | Resignation of one Trustee 66391... | |
| Financials | Jun 14, 2021 | Filing of financial statement 2019 | | |
| Financials | Nov 7, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 22, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 12, 2017 | Filing of financial statement 2016 | ||
| Registry | Jul 5, 2016 | Appointment of a person as Director | ||
| Registry | Jul 5, 2016 | Appointment of a person as Director 66391... | ||
| Registry | Jul 5, 2016 | Appointment of a person as Director | ||
| Registry | Jul 5, 2016 | Appointment of a person as Trustee | ||
| Registry | Jul 5, 2016 | Appointment of a person as Trustee 66391... | ||
| Registry | Jul 5, 2016 | Appointment of a person as Trustee | ||
| Registry | Jul 5, 2016 | Appointment of a person as Trustee 66391... | ||
| Registry | Jul 5, 2016 | Incorporation of company | ||
| Registry | Jul 4, 2016 | Appointment of a person as Director | |
