Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 83459693 |
| Universal Entity Code | 6790-5659-7399-1605 |
| Record last updated | Friday, February 7, 2025 1:22:35 PM 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 | |
|---|---|---|---|---|
| Registry | Jun 28, 2023 | Jun 7, 2023 | Resignation of one Director | |
| Registry | Jun 28, 2023 | Jun 7, 2023 | Resignation of one Trustee | |
| Registry | Jan 2, 2023 | Dec 21, 2022 | Appointment of a man as Director | |
| Registry | Jan 2, 2023 | Dec 21, 2022 | Resignation of one Director | |
| Registry | Jan 2, 2023 | Dec 23, 2022 | Appointment of a man as Trustee | |
| Registry | Jan 2, 2023 | Dec 23, 2022 | Resignation of one Trustee | |
| Registry | Dec 30, 2021 | Dec 22, 2021 | Appointment of a man as Trustee | |
| Registry | Dec 30, 2021 | Dec 22, 2021 | Appointment of a man as Trustee 83459... | |
| Registry | Dec 30, 2021 | Dec 22, 2021 | Appointment of a woman | |
| Registry | Dec 30, 2021 | Dec 22, 2021 | Appointment of a man as Trustee | |
| Registry | Oct 7, 2021 | Oct 1, 2021 | Appointment of a woman | |
| Registry | Oct 7, 2021 | Oct 1, 2021 | Appointment of a man as Director | |
| Registry | Oct 7, 2021 | Oct 1, 2021 | Appointment of a man as Director 83459... | |
| Registry | Oct 7, 2021 | Oct 1, 2021 | Resignation of one Director | |
| Registry | Oct 7, 2021 | Oct 1, 2021 | Amended statutes | |
| Registry | Oct 6, 2021 | Appointment of a man as Director | | |
| Financials | Aug 26, 2021 | Special situation of financial statement | ||
| Registry | Jul 22, 2021 | Jul 16, 2021 | Appointment of a woman | |
| Registry | Jul 22, 2021 | Jul 16, 2021 | Appointment of a man as Director | |
| Registry | Jul 22, 2021 | Jul 16, 2021 | Incorporation of company | |
| Registry | Jul 21, 2021 | Appointment of a person as Director | |
