Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 81761538 |
| Universal Entity Code | 8281-3712-0150-2698 |
| Record last updated | Wednesday, April 23, 2025 3:28:52 PM UTC |
| Official Address | Amstelveenseweg 760 Gemeente Amsterdam There are 260 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1081JK |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Jul 31, 2023 | Jul 28, 2023 | Appointment of a man as Director | |
| Registry | Jul 31, 2023 | Jul 28, 2023 | Appointment of a man as Director 81761... | |
| Registry | Jul 31, 2023 | Jul 28, 2023 | Amended statutes | |
| Registry | Jul 28, 2023 | Modification of subscribed and paid-up capital | | |
| Registry | Jul 4, 2023 | Jun 30, 2023 | Appointment of a man as Director | |
| Registry | Jul 4, 2023 | Jun 30, 2023 | Resignation of one Director | |
| Registry | Jul 4, 2023 | Jun 30, 2023 | Resignation of one Director 81761... | |
| Financials | May 25, 2023 | May 11, 2023 | Filing of consolidated financial statement datum deponering: 11-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 14, 2023 | Modification of subscribed and paid-up capital | ||
| Financials | Mar 14, 2023 | Filing of financial statement 2022 | | |
| Registry | Jan 17, 2023 | Jan 2, 2023 | Resignation of one Director | |
| Registry | Dec 13, 2022 | Dec 9, 2022 | Appointment of a woman | |
| Financials | May 16, 2022 | May 13, 2022 | Filing of consolidated financial statement datum deponering: 13-05-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 25, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Feb 3, 2021 | Feb 1, 2021 | Appointment of a man as Director | |
| Registry | Feb 3, 2021 | Feb 1, 2021 | Appointment of a man as Director 81761... | |
| Registry | Feb 3, 2021 | Feb 1, 2021 | Incorporation of company | |
| Registry | Feb 2, 2021 | Appointment of a man as Director | |
