Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap, ACTIVE |
---|---|
Company number | 74930419 |
Universal Entity Code | 1874-5172-8251-6168 |
Record last updated | Thursday, February 27, 2025 1:12:25 PM UTC |
Official Address | Parnassusweg 723 Gemeente Amsterdam
There are 161 companies registered at this street
|
Locality | Gemeente Amsterdam |
Region | Provincie Noord-Holland |
Postal Code | 1077DG |
Sector | Financial holding companies |
Doc. Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Oct 23, 2023 | Oct 18, 2023 | Appointment of a man as Director | |
Registry | Jul 27, 2023 | Jul 26, 2023 | Resignation of one Director | |
Financials | Mar 17, 2023 | Filing of financial statement 2019 | ||
Financials | Dec 31, 2020 | Filing of financial statement 2020 | ||
Registry | Apr 21, 2020 | Apr 17, 2020 | Change of power-of-attorney of director | |
Registry | Apr 21, 2020 | Apr 17, 2020 | Amended statutes | |
Registry | Apr 20, 2020 | Change of power-of-attorney of director | ||
Registry | Feb 18, 2020 | Feb 6, 2020 | Appointment of a man as Director | |
Registry | Feb 18, 2020 | Feb 6, 2020 | Resignation of one Director | |
Registry | May 27, 2019 | May 23, 2019 | Appointment of a man as Director | |
Registry | May 27, 2019 | May 23, 2019 | Appointment of a woman | |
Registry | May 27, 2019 | May 23, 2019 | Appointment of a man as Director | |
Registry | May 27, 2019 | May 23, 2019 | Incorporation of company | |
Registry | May 24, 2019 | Appointment of a woman |