Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap, ACTIVE |
|---|---|
| Company number | 76635457 |
| Universal Entity Code | 2661-8762-8051-2551 |
| Record last updated | Wednesday, January 29, 2025 6:47:13 PM UTC |
| Official Address | Kingsfordweg 43 Gemeente Amsterdam There are 349 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043GP |
| Sector | Investment corporations |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Nov 3, 2023 | Nov 1, 2023 | Resignation of one Trustee | |
| Registry | Sep 5, 2023 | Sep 1, 2023 | Appointment of a woman | |
| Registry | Jun 2, 2023 | Jun 1, 2023 | Appointment of a man as Director | |
| Registry | Jun 2, 2023 | Jun 1, 2023 | Change of power-of-attorney of director | |
| Financials | May 18, 2023 | Filing of financial statement 2022 | | |
| Registry | Dec 2, 2022 | May 31, 2022 | Resignation of one Trustee | |
| Registry | Dec 2, 2022 | May 31, 2022 | Resignation of a woman | |
| Registry | Dec 2, 2022 | May 31, 2022 | Resignation of a woman 76635... | |
| Registry | Dec 2, 2022 | May 31, 2022 | Appointment of a woman | |
| Registry | Dec 2, 2022 | May 31, 2022 | Appointment of a woman 76635... | |
| Registry | Dec 2, 2022 | May 31, 2022 | Appointment of a man as Trustee | |
| Registry | Dec 2, 2022 | May 31, 2022 | Appointment of a man as Trustee 76635... | |
| Registry | Dec 2, 2022 | May 31, 2022 | Appointment of a woman | |
| Registry | Sep 15, 2022 | Sep 8, 2022 | Appointment of a man as Trustee | |
| Registry | Sep 15, 2022 | Sep 8, 2022 | Appointment of a person as Trustee | |
| Financials | Jun 2, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 5, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 4, 2022 | Apr 1, 2022 | Two appointments: 2 men | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Sep 16, 2020 | Sep 3, 2020 | Appointment of a woman | |
| Registry | Sep 16, 2020 | Sep 3, 2020 | Appointment of a man as Commissioner | |
| Registry | Apr 8, 2020 | Apr 1, 2020 | Appointment of a man as Commissioner 76635... | |
| Registry | Apr 8, 2020 | Apr 1, 2020 | Appointment of a woman | |
| Registry | Feb 13, 2020 | Dec 12, 2019 | Appointment of a man as Trustee | |
| Registry | Feb 13, 2020 | Dec 12, 2019 | Appointment of a man as Trustee 76635... | |
| Registry | Feb 13, 2020 | Dec 12, 2019 | Appointment of a man as Trustee | |
| Registry | Feb 13, 2020 | Dec 12, 2019 | Appointment of a woman | |
| Registry | Feb 13, 2020 | Dec 12, 2019 | Appointment of a woman 76635... | |
| Registry | Dec 13, 2019 | Dec 12, 2019 | Appointment of a man as Director | |
| Registry | Dec 13, 2019 | Dec 12, 2019 | Incorporation of company | |
| Registry | Dec 12, 2019 | Appointment of a man as Commissioner | |
