Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 74487779 |
| Global Intermediary ID | HPY1PB.99999.SL.528 |
| Universal Entity Code | 1965-2150-0400-3900 |
| Record last updated | Tuesday, February 11, 2025 8:50:32 AM UTC |
| Official Address | Johannes Vermeerplein Gemeente Amsterdam There are 128 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1071DV |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 14, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 23, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 13, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 8, 2021 | Jul 2, 2021 | Resignation of a woman | |
| Registry | Jul 8, 2021 | Jul 2, 2021 | Resignation of one Director | |
| Registry | Jul 8, 2021 | Jul 2, 2021 | Resignation of a woman | |
| Registry | Jul 8, 2021 | Jul 2, 2021 | Amended statutes | |
| Registry | Jul 7, 2021 | Appointment of a person as Director | | |
| Registry | May 26, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 5, 2019 | Apr 2, 2019 | Appointment of a man as Director | |
| Registry | Apr 5, 2019 | Apr 2, 2019 | Appointment of a woman | |
| Registry | Apr 5, 2019 | Apr 2, 2019 | Incorporation of company | |
| Registry | Apr 4, 2019 | Appointment of a woman | |
