Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 69356327 |
| Global Intermediary ID | TJ85PM.99999.SL.528 |
| Universal Entity Code | 4586-8670-9117-3021 |
| Record last updated | Saturday, March 8, 2025 9:30:44 AM UTC |
| Official Address | Radarweg 29 Gemeente Amsterdam There are 233 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043NX |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jun 26, 2023 | Filing of financial statement 2022 | | |
| Registry | May 31, 2023 | May 25, 2023 | Resignation of a woman | |
| Registry | Feb 13, 2023 | Feb 9, 2023 | Appointment of a man as Director | |
| Financials | May 16, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 13, 2021 | Dec 10, 2021 | Appointment of a woman | |
| Registry | Dec 13, 2021 | Dec 10, 2021 | Resignation of one Director | |
| Financials | Sep 17, 2021 | Filing of financial statement 2020 | | |
| Registry | Sep 14, 2021 | Sep 1, 2021 | Appointment of a man as Director | |
| Registry | Sep 14, 2021 | Sep 1, 2021 | Resignation of one Director | |
| Registry | Dec 18, 2020 | Modification of subscribed and paid-up capital | ||
| Financials | Sep 9, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 13, 2019 | Filing of financial statement 2018 | | |
| Registry | Apr 15, 2019 | Apr 5, 2019 | Appointment of a man as Director | |
| Registry | Apr 15, 2019 | Apr 5, 2019 | Resignation of one Director | |
| Registry | Jan 28, 2019 | Modification of paid-up capital | ||
| Registry | Aug 9, 2017 | Appointment of a person as Director | ||
| Registry | Aug 9, 2017 | Appointment of a man as Director | ||
| Registry | Aug 9, 2017 | Incorporation of company | ||
| Registry | Aug 8, 2017 | Appointment of a person as Trustee | |
