Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 81004591 |
| Universal Entity Code | 0046-6009-1155-2774 |
| Record last updated | Sunday, April 20, 2025 3:00:47 PM UTC |
| Official Address | Eduard Van Beinumstraat 30 Gemeente Amsterdam There are 170 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077CZ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Sep 7, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 7, 2023 | Sep 5, 2023 | Amended statutes | |
| Registry | Sep 6, 2023 | Sep 4, 2023 | Amended statutes 81004... | |
| Registry | Sep 5, 2023 | Modification of subscribed and paid-up capital | | |
| Registry | Jan 24, 2023 | Modification of subscribed and paid-up capital 81004... | ||
| Registry | Jan 4, 2023 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Nov 25, 2022 | Filing of financial statement 2021 | | |
| Registry | Sep 16, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 19, 2022 | Modification of subscribed and paid-up capital 81004... | ||
| Registry | Jun 8, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Jan 3, 2022 | Filing of financial statement 2020 | | |
| Registry | Nov 25, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 12, 2021 | Modification of subscribed and paid-up capital 81004... | ||
| Registry | Sep 13, 2021 | Sep 6, 2021 | Appointment of a man as Director | |
| Registry | Sep 13, 2021 | Sep 6, 2021 | Resignation of one Director | |
| Registry | Mar 19, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 1, 2021 | Feb 26, 2021 | Appointment of a man as Director | |
| Registry | Mar 1, 2021 | Feb 26, 2021 | Resignation of one Director | |
| Registry | Nov 27, 2020 | Nov 24, 2020 | Appointment of a man as Director | |
| Registry | Nov 27, 2020 | Nov 24, 2020 | Appointment of a man as Director 81004... | |
| Registry | Nov 27, 2020 | Nov 24, 2020 | Incorporation of company | |
| Registry | Nov 26, 2020 | Appointment of a man as Director | |
