Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap, ACTIVE |
---|---|
Company number | 68324146 |
Universal Entity Code | 7262-6926-7450-3003 |
Record last updated | Friday, May 23, 2025 5:34:17 PM UTC |
Official Address | Honthorststraat Gemeente Amsterdam
There are 97 companies registered at this street
|
Locality | Gemeente Amsterdam |
Region | Provincie Noord-Holland |
Postal Code | 1071DC |
Sector | Financial holding companies |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
---|---|---|---|---|
Financials | Dec 31, 2023 | Filing of financial statement 2023 | ||
Financials | Nov 28, 2023 | Filing of financial statement 2022 | ||
Registry | May 17, 2023 | May 11, 2023 | Appointment of a man as Director | |
Financials | Dec 22, 2022 | Filing of financial statement 2021 | ||
Financials | Dec 27, 2021 | Filing of financial statement 2020 | ||
Registry | Sep 23, 2021 | Change of name | ||
Registry | Jul 15, 2021 | Jul 9, 2021 | Appointment of a woman | |
Registry | Feb 5, 2021 | Feb 3, 2021 | Appointment of a man as Director | |
Registry | Feb 5, 2021 | Feb 3, 2021 | Appointment of a man as Director 68324... | |
Registry | Feb 5, 2021 | Feb 3, 2021 | Appointment of a woman | |
Registry | Feb 5, 2021 | Feb 3, 2021 | Resignation of one Director | |
Registry | Dec 29, 2020 | Dec 26, 2020 | Appointment of a woman | |
Registry | Dec 29, 2020 | Dec 26, 2020 | Change of power-of-attorney of director | |
Financials | Nov 5, 2020 | Filing of financial statement 2019 | ||
Financials | Sep 24, 2019 | Filing of financial statement 2018 | ||
Financials | Nov 5, 2018 | Filing of financial statement 2017 | ||
Registry | Oct 23, 2018 | Oct 17, 2018 | Appointment of a person as Director | |
Registry | Oct 23, 2018 | Oct 17, 2018 | Resignation of one Director | |
Registry | Oct 23, 2018 | Oct 17, 2018 | Resignation of one Director 68324... | |
Registry | Feb 26, 2018 | Amended statutes | ||
Registry | Oct 27, 2017 | Oct 21, 2017 | Appointment of a man as Director | |
Registry | Oct 27, 2017 | Oct 21, 2017 | Resignation of one Director | |
Registry | Mar 28, 2017 | Modification of subscribed and paid-up capital | ||
Registry | Mar 28, 2017 | Mar 24, 2017 | Appointment of a person as Director | |
Registry | Mar 28, 2017 | Mar 24, 2017 | Appointment of a person as Director 68324... | |
Registry | Mar 28, 2017 | Mar 24, 2017 | Resignation of one Director | |
Registry | Mar 20, 2017 | Incorporation of company | ||
Registry | Mar 17, 2017 | Appointment of a person as Director |