Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 72713240 |
| Universal Entity Code | 4961-9961-5198-8132 |
| Record last updated | Monday, September 30, 2024 11:34:14 PM UTC |
| Official Address | Claude Debussylaan 88 Gemeente Amsterdam There are 298 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1082MD |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 21, 2023 | Filing of financial statement 2018 | | |
| Financials | Dec 12, 2023 | Filing of financial statement 2019 | | |
| Registry | Apr 18, 2023 | Apr 14, 2023 | Amended statutes | |
| Registry | Apr 18, 2023 | Apr 14, 2023 | Amended statutes 72713... | |
| Registry | Apr 18, 2023 | Apr 14, 2023 | Resignation of one Commissioner | |
| Registry | Apr 18, 2023 | Apr 14, 2023 | Resignation of one Commissioner 72713... | |
| Registry | Apr 18, 2023 | Apr 14, 2023 | Resignation of one Commissioner | |
| Registry | Apr 17, 2023 | Resignation of one Commissioner 72713... | | |
| Registry | Mar 2, 2023 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Apr 6, 2022 | Jun 17, 2021 | Resignation of one Director | |
| Registry | Jan 24, 2022 | Nov 2, 2021 | Resignation of one Commissioner | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Nov 11, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 8, 2021 | Modification of subscribed and paid-up capital 72713... | ||
| Registry | Nov 5, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 15, 2021 | Modification of subscribed and paid-up capital 72713... | ||
| Registry | Sep 28, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 7, 2021 | Jul 1, 2021 | Appointment of a man as Commissioner | |
| Registry | Jul 7, 2021 | Jul 1, 2021 | Resignation of one Director | |
| Registry | Jul 7, 2021 | Jul 1, 2021 | Resignation of one Director 72713... | |
| Registry | Jun 14, 2021 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Dec 2, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 13, 2020 | Oct 16, 2019 | Appointment of a man as Trustee | |
| Registry | Oct 4, 2019 | Modification of paid-up capital | ||
| Registry | Jul 15, 2019 | Jun 30, 2019 | Resignation of one Director | |
| Registry | May 16, 2019 | Apr 26, 2019 | Appointment of a man as Commissioner | |
| Registry | Feb 20, 2019 | Feb 1, 2019 | Appointment of a man as Director | |
| Registry | Dec 24, 2018 | Modification of subscribed capital | | |
| Registry | Oct 18, 2018 | Oct 9, 2018 | Appointment of a man as Commissioner | |
| Registry | Oct 18, 2018 | Oct 9, 2018 | Appointment of a man as Commissioner 72713... | |
| Registry | Oct 18, 2018 | Oct 9, 2018 | Appointment of a man as Commissioner | |
| Registry | Oct 18, 2018 | Oct 9, 2018 | Change of power-of-attorney of director | |
| Registry | Oct 18, 2018 | Oct 9, 2018 | Change of power-of-attorney of director 72713... | |
| Registry | Oct 18, 2018 | Oct 9, 2018 | Change of power-of-attorney of director | |
| Registry | Oct 18, 2018 | Change of name | | |
| Registry | Oct 17, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 1, 2018 | Sep 28, 2018 | Appointment of a man as Director | |
| Registry | Oct 1, 2018 | Sep 28, 2018 | Appointment of a man as Director 72713... | |
| Registry | Oct 1, 2018 | Sep 28, 2018 | Appointment of a man as Director | |
| Registry | Oct 1, 2018 | Sep 28, 2018 | Incorporation of company | |
| Registry | Sep 28, 2018 | Appointment of a man as Director | |
