Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 69263299 |
| Universal Entity Code | 0707-5167-0487-9513 |
| Record last updated | Monday, April 28, 2025 6:47:50 AM UTC |
| Official Address | Jachthavenweg 109 Gemeente Amsterdam There are 196 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1081KM |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Jun 28, 2023 | Jun 17, 2023 | Resignation of one Director | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Oct 5, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 24, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 10, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 12, 2019 | Dec 10, 2019 | Appointment of a woman | |
| Registry | Dec 12, 2019 | Dec 10, 2019 | Change of power-of-attorney of director | |
| Registry | Dec 12, 2019 | Dec 10, 2019 | Amended statutes | |
| Registry | Dec 11, 2019 | Appointment of a person as Director | | |
| Registry | Jan 4, 2019 | Jan 1, 2019 | Appointment of a man as Director | |
| Registry | Jan 4, 2019 | Jan 1, 2019 | Resignation of one Director | |
| Financials | Dec 31, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Aug 1, 2017 | Modification of subscribed and paid-up capital |
