Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 77731344 |
| Universal Entity Code | 7142-7801-9958-0105 |
| Record last updated | Thursday, November 14, 2024 1:18:29 PM UTC |
| Official Address | Gustav Mahlerplein Symphony Off Gemeente Amsterdam There are 396 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1082MS |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Registry | Aug 21, 2024 | Amended statutes | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Oct 12, 2023 | Oct 6, 2023 | Appointment of a man as Trustee | |
| Registry | Apr 7, 2023 | Mar 31, 2023 | Appointment of a man as Director | |
| Registry | Apr 7, 2023 | Mar 31, 2023 | Resignation of one Director | |
| Registry | Nov 29, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Oct 7, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 7, 2022 | Filing of financial statement 2022 | | |
| Financials | Apr 15, 2022 | Filing of financial statement 2021 | | |
| Registry | Jan 21, 2022 | Jan 20, 2022 | Resignation of a woman | |
| Registry | Aug 20, 2021 | Aug 18, 2021 | Appointment of a woman | |
| Registry | Aug 20, 2021 | Aug 18, 2021 | Resignation of one Director | |
| Registry | May 26, 2021 | May 19, 2021 | Resignation of one Director 77731... | |
| Registry | May 26, 2021 | May 19, 2021 | Appointment of a man as Director | |
| Registry | May 26, 2021 | May 19, 2021 | Resignation of one Director | |
| Registry | Sep 21, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 21, 2020 | Sep 18, 2020 | Amended statutes | |
| Registry | Sep 18, 2020 | Modification of subscribed and paid-up capital | | |
| Registry | Jul 9, 2020 | Jul 8, 2020 | Appointment of a man as Director | |
| Registry | Jul 9, 2020 | Jul 8, 2020 | Appointment of a man as Director 77731... | |
| Registry | Jul 9, 2020 | Jul 8, 2020 | Appointment of a man as Director | |
| Registry | Mar 30, 2020 | Mar 27, 2020 | Appointment of a man as Director 77731... | |
| Registry | Mar 30, 2020 | Mar 27, 2020 | Appointment of a man as Director | |
| Registry | Mar 30, 2020 | Mar 27, 2020 | Incorporation of company | |
| Registry | Mar 27, 2020 | Appointment of a man as Director | |
