Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 71565159 |
| Universal Entity Code | 2543-2703-1182-0482 |
| Record last updated | Friday, February 28, 2025 4:28:27 AM UTC |
| Official Address | Hoogoorddreef 15 Gemeente Amsterdam There are 489 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101BA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 18, 2023 | Nov 1, 2023 | Appointment of a woman | |
| Registry | Dec 18, 2023 | Nov 1, 2023 | Resignation of a woman | |
| Financials | Dec 7, 2023 | Filing of financial statement 2022 | | |
| Registry | Jan 9, 2023 | Dec 9, 2022 | Appointment of a man as Director | |
| Registry | Jan 9, 2023 | Dec 9, 2022 | Appointment of a woman | |
| Registry | Jan 9, 2023 | Dec 9, 2022 | Appointment of a person as Director | |
| Registry | Jan 9, 2023 | Dec 9, 2022 | Appointment of a man as Director | |
| Registry | Jan 9, 2023 | Dec 9, 2022 | Resignation of one Director | |
| Registry | Jan 9, 2023 | Dec 9, 2022 | Resignation of a woman | |
| Registry | Jan 9, 2023 | Dec 9, 2022 | Resignation of one Director | |
| Registry | Jan 9, 2023 | Dec 9, 2022 | Resignation of one Director 71565... | |
| Registry | Jan 9, 2023 | Dec 9, 2022 | Resignation of one Director | |
| Registry | Jun 22, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Dec 14, 2021 | Dec 8, 2021 | Appointment of a man as Director | |
| Registry | Dec 14, 2021 | Dec 8, 2021 | Resignation of one Director | |
| Registry | Aug 13, 2021 | Aug 11, 2021 | Appointment of a man as Director | |
| Registry | Aug 13, 2021 | Aug 11, 2021 | Appointment of a woman | |
| Registry | Aug 13, 2021 | Aug 11, 2021 | Appointment of a man as Director | |
| Registry | Aug 13, 2021 | Aug 11, 2021 | Appointment of a man as Director 71565... | |
| Registry | Aug 13, 2021 | Aug 11, 2021 | Appointment of a woman | |
| Registry | Aug 13, 2021 | Aug 11, 2021 | Appointment of a man as Director | |
| Registry | Aug 13, 2021 | Aug 11, 2021 | Appointment of a man as Director 71565... | |
| Registry | Aug 13, 2021 | Aug 11, 2021 | Appointment of a man as Director | |
| Registry | Aug 13, 2021 | Aug 11, 2021 | Appointment of a man as Director 71565... | |
| Registry | Aug 13, 2021 | Aug 11, 2021 | Appointment of a man as Director | |
| Registry | Aug 13, 2021 | Aug 11, 2021 | Appointment of a man as Director 71565... | |
| Registry | Aug 13, 2021 | Aug 11, 2021 | Appointment of a man as Director | |
| Registry | Aug 13, 2021 | Aug 11, 2021 | Resignation of one Director | |
| Registry | Aug 13, 2021 | Aug 11, 2021 | Amended statutes | |
| Registry | Aug 12, 2021 | Appointment of a woman | | |
| Registry | Jun 7, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 24, 2021 | Modification of subscribed and paid-up capital 71565... | ||
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Nov 13, 2019 | Nov 1, 2019 | Appointment of a man as Director | |
| Registry | Nov 13, 2019 | Nov 1, 2019 | Resignation of one Director | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Aug 14, 2018 | Aug 13, 2018 | Appointment of a man as Director | |
| Registry | Aug 14, 2018 | Aug 13, 2018 | Appointment of a man as Director 71565... | |
| Registry | Aug 14, 2018 | Aug 13, 2018 | Appointment of a man as Director | |
| Registry | Aug 14, 2018 | Aug 13, 2018 | Appointment of a person as Director | |
| Registry | Aug 14, 2018 | Aug 13, 2018 | Appointment of a person as Director 71565... | |
| Registry | Aug 14, 2018 | Aug 13, 2018 | Amended statutes | |
| Registry | Aug 13, 2018 | Appointment of a man as Director | ||
| Registry | Jul 26, 2018 | Modification of paid-up capital | ||
| Registry | Jun 28, 2018 | Amended statutes | ||
| Registry | Jun 12, 2018 | Jun 8, 2018 | Appointment of a man as Director | |
| Registry | Jun 12, 2018 | Jun 8, 2018 | Appointment of a man as Director 71565... | |
| Registry | Jun 12, 2018 | Jun 8, 2018 | Appointment of a man as Director | |
| Registry | Jun 12, 2018 | Jun 8, 2018 | Resignation of one Director | |
| Registry | May 3, 2018 | Appointment of a man as Director | ||
| Registry | May 3, 2018 | Incorporation of company | ||
| Registry | May 2, 2018 | Appointment of a man as Director | |
