Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 28096276 |
| Universal Entity Code | 3182-4554-1386-4234 |
| Record last updated | Sunday, February 2, 2025 6:23:32 PM UTC |
| Official Address | Rokin 69 Gemeente Amsterdam There are 140 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1012KL |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 29, 2024 | Amended statutes | | |
| Registry | Aug 2, 2022 | Jul 28, 2022 | Appointment of a man as Director | |
| Registry | Aug 2, 2022 | Jul 28, 2022 | Appointment of a man as Director 28096... | |
| Registry | Aug 2, 2022 | Jul 28, 2022 | Resignation of one Director | |
| Registry | Aug 2, 2022 | Jul 28, 2022 | Resignation of a person | |
| Registry | Aug 2, 2022 | Jul 28, 2022 | Resignation of a person 28096... | |
| Registry | Aug 2, 2022 | Jul 28, 2022 | Resignation of one Director | |
| Registry | Aug 2, 2022 | Jul 28, 2022 | Resignation of one Trustee | |
| Registry | Aug 2, 2022 | Jul 28, 2022 | Resignation of one Trustee 28096... | |
| Financials | Jul 22, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 1, 2022 | Mergers and splits | | |
| Registry | May 25, 2022 | Mergers and splits 28096... | | |
| Financials | Nov 3, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 22, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 15, 2020 | Dec 1, 2020 | Appointment of a person as Director | |
| Registry | Dec 15, 2020 | Dec 1, 2020 | Resignation of one Director | |
| Registry | Aug 10, 2020 | Change of name | | |
| Financials | Nov 7, 2019 | Filing of financial statement 2018 | | |
| Registry | Aug 2, 2019 | Jul 9, 2019 | Appointment of a man as Trustee | |
| Registry | Aug 2, 2019 | Jul 9, 2019 | Appointment of a man as Trustee 28096... | |
| Financials | Oct 12, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 4, 2018 | Dec 28, 2017 | Appointment of a person as Director | |
| Registry | Jan 4, 2018 | Dec 28, 2017 | Resignation of one Director | |
| Registry | Jan 4, 2018 | Dec 28, 2017 | Amended statutes | |
| Registry | Jan 3, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Oct 30, 2017 | Filing of financial statement 2016 | ||
| Registry | Jun 4, 2015 | Jun 2, 2015 | Change of power-of-attorney of director | |
| Registry | Jun 4, 2015 | Jun 2, 2015 | Resignation of one Director |
