Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 71091327 |
| Universal Entity Code | 7564-9764-6220-8671 |
| Record last updated | Friday, April 4, 2025 10:48:59 AM UTC |
| Official Address | De Cuserstraat, 93 Gemeente Amsterdam There are 73 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1081CN |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Apr 12, 2023 | Apr 3, 2023 | Appointment of a man as Director | |
| Registry | Apr 12, 2023 | Apr 3, 2023 | Resignation of a woman | |
| Registry | Jan 24, 2023 | Jan 16, 2023 | Appointment of a man as Director | |
| Registry | Jan 24, 2023 | Jan 16, 2023 | Resignation of one Director | |
| Financials | Jan 2, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Aug 15, 2022 | Aug 3, 2022 | Appointment of a man as Director | |
| Registry | Aug 15, 2022 | Aug 3, 2022 | Resignation of one Director | |
| Registry | Jun 28, 2022 | May 30, 2022 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Mar 10, 2022 | Feb 28, 2022 | Resignation of one Director | |
| Registry | Mar 10, 2022 | Mar 7, 2022 | Resignation of one Director 71091... | |
| Financials | Dec 28, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 20, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 17, 2021 | Modification of subscribed and paid-up capital 71091... | ||
| Registry | Dec 17, 2021 | Dec 13, 2021 | Amended statutes | |
| Registry | Dec 14, 2021 | Dec 6, 2021 | Resignation of one Director | |
| Registry | Dec 7, 2021 | Mergers and splits | | |
| Registry | Dec 6, 2021 | Appointment of a person as Director | | |
| Registry | Oct 25, 2021 | Mergers and splits | | |
| Financials | Nov 6, 2020 | Filing of financial statement 2019 | | |
| Registry | Oct 27, 2020 | Oct 19, 2020 | Appointment of a person as Director | |
| Registry | Oct 27, 2020 | Oct 19, 2020 | Resignation of one Director | |
| Registry | Dec 13, 2019 | Mergers and splits | | |
| Registry | Nov 4, 2019 | Mergers and splits 71091... | | |
| Financials | Aug 19, 2019 | Filing of financial statement 2018 | | |
| Registry | May 9, 2019 | May 7, 2019 | Amended statutes | |
| Registry | May 8, 2019 | Modification of paid-up capital | | |
| Registry | Jul 19, 2018 | Jun 27, 2018 | Appointment of a man as Director | |
| Registry | Jul 19, 2018 | Jun 27, 2018 | Resignation of one Director | |
| Registry | Mar 9, 2018 | Appointment of a man as Director | ||
| Registry | Mar 9, 2018 | Appointment of a woman | ||
| Registry | Mar 9, 2018 | Appointment of a man as Director | ||
| Registry | Mar 9, 2018 | Incorporation of company | ||
| Registry | Mar 8, 2018 | Appointment of a person as Director | |
