Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 81852401 |
| Universal Entity Code | 8883-3390-6080-0060 |
| Record last updated | Thursday, January 23, 2025 7:11:16 PM UTC |
| Official Address | Strawinskylaan 4117 Gemeente Amsterdam There are 1,551 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077ZX |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Aug 1, 2023 | May 31, 2023 | Resignation of one Director | |
| Financials | Jul 4, 2023 | Filing of financial statement 2022 | | |
| Registry | Mar 14, 2023 | Nov 30, 2022 | Appointment of a man as Commissioner | |
| Registry | Mar 14, 2023 | Nov 30, 2022 | Resignation of one Director | |
| Registry | Mar 14, 2023 | Nov 30, 2022 | Resignation of one Director 81852... | |
| Registry | Mar 14, 2023 | Nov 30, 2022 | Resignation of a woman | |
| Registry | Dec 22, 2022 | Modification of paid-up capital | ||
| Registry | Dec 21, 2022 | Mergers and splits | | |
| Registry | Dec 21, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 26, 2022 | Mergers and splits | | |
| Registry | Oct 25, 2022 | Mergers and splits 81852... | | |
| Registry | Jul 7, 2022 | Jun 1, 2022 | Appointment of a person as Director | |
| Registry | Jun 13, 2022 | Jun 9, 2022 | Appointment of a man as Director | |
| Registry | Sep 28, 2021 | Sep 9, 2021 | Appointment of a man as Commissioner | |
| Registry | Sep 28, 2021 | Sep 9, 2021 | Appointment of a man as Commissioner 81852... | |
| Registry | Sep 28, 2021 | Sep 9, 2021 | Appointment of a person as Director | |
| Registry | Sep 28, 2021 | Sep 9, 2021 | Appointment of a woman | |
| Registry | Sep 28, 2021 | Sep 9, 2021 | Resignation of one Director | |
| Registry | Sep 28, 2021 | Sep 9, 2021 | Resignation of one Director 81852... | |
| Registry | Sep 28, 2021 | Sep 27, 2021 | Amended statutes | |
| Registry | Sep 27, 2021 | Amended statutes 81852... | | |
| Registry | Feb 11, 2021 | Feb 9, 2021 | Appointment of a man as Director | |
| Registry | Feb 11, 2021 | Feb 9, 2021 | Appointment of a man as Director 81852... | |
| Registry | Feb 11, 2021 | Feb 9, 2021 | Incorporation of company | |
| Registry | Feb 10, 2021 | Appointment of a man as Director | |
