Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 78353564 |
| Universal Entity Code | 4179-2730-4656-2207 |
| Record last updated | Monday, April 14, 2025 1:18:45 AM UTC |
| Official Address | Herikerbergweg 238 Gemeente Amsterdam There are 1,147 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101CM |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Registry | Dec 15, 2023 | Nov 6, 2023 | Appointment of a man as Director | |
| Registry | Sep 26, 2023 | Sep 12, 2023 | Appointment of a person as Director | |
| Registry | Sep 26, 2023 | Sep 12, 2023 | Resignation of a woman | |
| Registry | Sep 26, 2023 | Sep 12, 2023 | Resignation of one Director | |
| Registry | Sep 26, 2023 | Sep 12, 2023 | Resignation of one Director 78353... | |
| Registry | Sep 26, 2023 | Sep 12, 2023 | Resignation of a woman | |
| Financials | Sep 20, 2023 | Filing of financial statement 2022 | | |
| Financials | Sep 20, 2023 | Filing of financial statement 2023 | | |
| Registry | Sep 11, 2023 | Modification of paid-up capital | ||
| Financials | Sep 28, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 28, 2022 | Filing of financial statement 2022 | | |
| Registry | Sep 9, 2021 | Sep 7, 2021 | Appointment of a man as Director | |
| Registry | Sep 9, 2021 | Sep 7, 2021 | Resignation of a woman | |
| Financials | Jul 26, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 26, 2021 | Filing of financial statement 2021 | | |
| Registry | Apr 2, 2021 | Modification of subscribed capital | | |
| Registry | Sep 7, 2020 | Sep 3, 2020 | Resignation of one Director | |
| Registry | Aug 19, 2020 | Aug 17, 2020 | Appointment of a man as Director | |
| Registry | Jul 10, 2020 | Jul 9, 2020 | Appointment of a woman | |
| Registry | Jul 10, 2020 | Jul 9, 2020 | Resignation of one Director | |
| Registry | Jun 24, 2020 | Jun 23, 2020 | Appointment of a man as Director | |
| Registry | Jun 24, 2020 | Jun 23, 2020 | Appointment of a man as Director 78353... | |
| Registry | Jun 24, 2020 | Jun 23, 2020 | Incorporation of company | |
| Registry | Jun 23, 2020 | Appointment of a woman | |
