Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 75368293 |
| Universal Entity Code | 1194-6798-4224-9632 |
| Record last updated | Sunday, April 13, 2025 8:31:45 PM UTC |
| Official Address | Oranje Nassaulaan 53 Gemeente Amsterdam There are 111 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1075AK |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Apr 14, 2023 | Apr 12, 2023 | Resignation of one Director | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Nov 24, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 27, 2022 | Apr 22, 2022 | Resignation of one Director resignation of one Director | |
| Registry | Apr 27, 2022 | Apr 22, 2022 | Resignation of one Director resignation of one Director 75368... | |
| Registry | Apr 27, 2022 | Change of name | | |
| Registry | Apr 27, 2022 | Apr 22, 2022 | Appointment of a person as Director | |
| Registry | Apr 27, 2022 | Apr 22, 2022 | Appointment of a person as Director 75368... | |
| Registry | Apr 27, 2022 | Apr 22, 2022 | Appointment of a person as Director | |
| Registry | Apr 27, 2022 | Apr 22, 2022 | Appointment of a person as Director 75368... | |
| Registry | Apr 27, 2022 | Apr 22, 2022 | Appointment of a person as Director | |
| Registry | Apr 27, 2022 | Apr 22, 2022 | Resignation of one Director resignation of one Director | |
| Registry | Apr 26, 2022 | Appointment of a person as Director | | |
| Registry | Mar 30, 2022 | Jul 15, 2021 | Resignation of one Director resignation of one Director | |
| Registry | Mar 30, 2022 | Jul 15, 2021 | Resignation of one Director resignation of one Director 75368... | |
| Registry | Mar 30, 2022 | Mar 26, 2022 | Appointment of a person as Director | |
| Financials | Dec 20, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 26, 2020 | Filing of financial statement 2019 | | |
| Registry | May 18, 2020 | Mar 18, 2020 | Two appointments: 2 companies | |
| Registry | May 12, 2020 | Apr 9, 2020 | Resignation of one Director | |
| Registry | Mar 13, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 26, 2019 | Amended statutes | | |
| Registry | Aug 16, 2019 | Modification of paid-up capital | ||
| Registry | Jul 16, 2019 | Jul 15, 2019 | Incorporation of company | |
| Registry | Jul 15, 2019 | Appointment of a person as Director | |
