Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 70293236 |
| Universal Entity Code | 3239-9291-6292-0338 |
| Record last updated | Tuesday, November 19, 2024 3:18:34 PM UTC |
| Official Address | Strawinskylaan 659 Gemeente Amsterdam There are 1,429 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077XX |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Registry | Mar 28, 2024 | Amended statutes | | |
| Financials | Dec 4, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 4, 2023 | Filing of financial statement 2023 | | |
| Registry | Oct 10, 2023 | Oct 1, 2023 | Appointment of a person as Director | |
| Registry | Oct 10, 2023 | Oct 1, 2023 | Resignation of one Director | |
| Registry | Jan 26, 2023 | Jan 1, 2023 | Appointment of a woman | |
| Registry | Jan 26, 2023 | Dec 31, 2022 | Resignation of one Director | |
| Registry | Oct 24, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 29, 2022 | Apr 28, 2022 | Resignation of one Director | |
| Registry | Apr 29, 2022 | Apr 11, 2022 | Appointment of a man as Trustee | |
| Financials | Oct 19, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 19, 2021 | Filing of financial statement 2021 | | |
| Registry | Jun 23, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | May 5, 2021 | May 1, 2021 | Appointment of a person as Director | |
| Registry | May 5, 2021 | May 1, 2021 | Resignation of one Director | |
| Registry | Mar 5, 2021 | Mar 1, 2021 | Appointment of a person as Director | |
| Registry | Mar 5, 2021 | Mar 1, 2021 | Resignation of one Director | |
| Financials | Sep 22, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 22, 2020 | Filing of financial statement 2020 | | |
| Registry | Nov 8, 2019 | Nov 7, 2019 | Change of power-of-attorney of director | |
| Registry | Nov 8, 2019 | Nov 7, 2019 | Change of power-of-attorney of director 70293... | |
| Registry | Nov 8, 2019 | Nov 7, 2019 | Change of power-of-attorney of director | |
| Registry | Nov 8, 2019 | Nov 7, 2019 | Amended statutes | |
| Registry | Nov 7, 2019 | Change of power-of-attorney of director | | |
| Financials | Aug 27, 2018 | Filing of financial statement 2017 | ||
| Financials | Aug 27, 2018 | Filing of financial statement 2018 | ||
| Registry | Mar 20, 2018 | Amended statutes | ||
| Registry | Dec 14, 2017 | Appointment of a person as Director | ||
| Registry | Dec 14, 2017 | Incorporation of company | ||
| Registry | Dec 13, 2017 | Appointment of a person as Director | |
