Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 83012974 |
| Universal Entity Code | 3949-2927-0905-0740 |
| Record last updated | Friday, October 25, 2024 3:06:11 PM UTC |
| Official Address | Lemelerbergweg 12 Gemeente Amsterdam There are 19 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101AJ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jan 4, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Jan 21, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 12, 2022 | Dec 31, 2021 | Appointment of a man as Director | |
| Registry | Jan 12, 2022 | Dec 31, 2021 | Appointment of a man as Director 83012... | |
| Registry | Jan 12, 2022 | Dec 31, 2021 | Appointment of a woman | |
| Registry | Jan 12, 2022 | Dec 31, 2021 | Amended statutes | |
| Registry | Jan 12, 2022 | Dec 31, 2021 | Resignation of one Director | |
| Registry | Jan 12, 2022 | Dec 31, 2021 | Resignation of one Director 83012... | |
| Registry | Jan 12, 2022 | Dec 31, 2021 | Resignation of one Director | |
| Registry | Jan 12, 2022 | Dec 31, 2021 | Resignation of one Director 83012... | |
| Registry | Jan 11, 2022 | Appointment of a person as Director | | |
| Registry | Aug 18, 2021 | Modification of paid-up capital | ||
| Registry | Jun 25, 2021 | Jun 23, 2021 | Appointment of a woman | |
| Registry | Jun 25, 2021 | Jun 23, 2021 | Appointment of a person as Director | |
| Registry | Jun 25, 2021 | Jun 23, 2021 | Appointment of a person as Director 83012... | |
| Registry | Jun 25, 2021 | Jun 23, 2021 | Appointment of a person as Director | |
| Registry | Jun 9, 2021 | Jun 7, 2021 | Appointment of a person as Director 83012... | |
| Registry | Jun 9, 2021 | Jun 7, 2021 | Incorporation of company | |
| Registry | Jun 8, 2021 | Appointment of a person as Director | |
