Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 74406043 |
| Global Intermediary ID | B9U6I8.00109.SF.528 |
| Universal Entity Code | 5141-4259-2260-5426 |
| Record last updated | Wednesday, February 5, 2025 10:41:26 PM UTC |
| Official Address | Prof. W.H. Keesomlaan, 1 Amstelveen There are 76 companies registered at this street |
| Locality | Amstelveen |
| Region | Gemeente Amstelveen, Provincie Noord-Holland |
| Postal Code | 1183DJ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 19, 2024 | Amended statutes | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 13, 2023 | Filing of financial statement 2022 | | |
| Registry | Feb 16, 2023 | Feb 14, 2023 | Amended statutes | |
| Registry | Feb 15, 2023 | Amended statutes 74406... | | |
| Registry | Dec 2, 2022 | Modification of subscribed and paid-up capital | | |
| Financials | Sep 13, 2022 | Filing of financial statement 2021 | | |
| Registry | Aug 1, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 29, 2022 | Amended statutes | | |
| Financials | Nov 30, 2021 | Filing of financial statement 2020 | | |
| Registry | Jun 30, 2021 | Jun 28, 2021 | Amended statutes | |
| Registry | Jun 29, 2021 | Modification of subscribed and paid-up capital | | |
| Financials | May 1, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 8, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 21, 2019 | Aug 13, 2019 | Appointment of a person as Director | |
| Registry | Aug 21, 2019 | Aug 13, 2019 | Resignation of one Director | |
| Registry | Jul 25, 2019 | Jul 23, 2019 | Amended statutes | |
| Registry | Jul 24, 2019 | Modification of subscribed and paid-up capital | | |
| Registry | May 16, 2019 | Modification of paid-up capital | | |
| Registry | Mar 29, 2019 | Mar 27, 2019 | Appointment of a man as Director | |
| Registry | Mar 29, 2019 | Mar 27, 2019 | Appointment of a man as Director 74406... | |
| Registry | Mar 29, 2019 | Mar 27, 2019 | Incorporation of company | |
| Registry | Mar 28, 2019 | Appointment of a man as Director | |
