Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 67937373 |
| Universal Entity Code | 9970-9981-6074-0272 |
| Record last updated | Friday, February 21, 2025 5:09:58 AM UTC |
| Official Address | Moermanskkade, 111 Gemeente Amsterdam There are 25 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1013BC |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 7, 2023 | Filing of financial statement 2022 | | |
| Financials | Sep 11, 2023 | Sep 7, 2023 | Filing of consolidated financial statement datum deponering: 07-09-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 16, 2023 | Modification of subscribed and paid-up capital | ||
| Financials | Oct 5, 2022 | Filing of financial statement 2021 | | |
| Registry | Sep 21, 2022 | Sep 8, 2022 | Appointment of a man as Director | |
| Registry | Sep 21, 2022 | Sep 8, 2022 | Appointment of a man as Director 67937... | |
| Registry | Sep 21, 2022 | Sep 6, 2022 | Resignation of one Director | |
| Registry | Sep 21, 2022 | Sep 5, 2022 | Resignation of one Director 67937... | |
| Registry | Mar 15, 2022 | Jul 17, 2018 | Appointment of a man as Director | |
| Registry | Mar 15, 2022 | Jul 3, 2018 | Resignation of one Director | |
| Registry | Mar 15, 2022 | Jun 25, 2018 | Resignation of one Director 67937... | |
| Registry | Mar 15, 2022 | Feb 28, 2022 | Resignation of a woman | |
| Financials | Dec 16, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 29, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 23, 2020 | Nov 12, 2020 | Filing of consolidated financial statement datum deponering: 12-11-2020 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 11, 2019 | Jun 4, 2019 | Filing of consolidated financial statement datum deponering: 04-06-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 21, 2018 | Filing of financial statement 2017 | ||
| Registry | Jun 27, 2018 | May 23, 2018 | Appointment of a woman | |
| Registry | Jun 27, 2018 | May 4, 2018 | Resignation of one Director | |
| Registry | Jun 27, 2018 | May 4, 2018 | Resignation of one Director 67937... | |
| Registry | Feb 8, 2017 | Feb 6, 2017 | Change of power-of-attorney of director | |
| Registry | Feb 8, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 8, 2017 | Feb 6, 2017 | Appointment of a man as Director | |
| Registry | Feb 8, 2017 | Feb 6, 2017 | Appointment of a man as Director 67937... | |
| Registry | Feb 8, 2017 | Feb 6, 2017 | Appointment of a man as Director | |
| Registry | Feb 8, 2017 | Feb 6, 2017 | Appointment of a woman | |
| Registry | Feb 8, 2017 | Feb 6, 2017 | Appointment of a person as Director | |
| Registry | Feb 8, 2017 | Change of name | | |
| Registry | Jan 31, 2017 | Appointment of a man as Director | ||
| Registry | Jan 31, 2017 | Incorporation of company |
