Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 72054573 |
| Universal Entity Code | 7703-1465-6365-6050 |
| Record last updated | Thursday, January 30, 2025 3:55:18 AM UTC |
| Official Address | Paalbergweg Gemeente Amsterdam There are 15 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1105AG |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 28, 2024 | Amended statutes | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Mar 10, 2021 | Amended statutes | | |
| Registry | Jan 1, 2021 | Dec 18, 2020 | Change of power-of-attorney of director | |
| Registry | Jan 1, 2021 | Dec 18, 2020 | Resignation of one Director | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Sep 7, 2020 | Aug 28, 2020 | Appointment of a man as Director | |
| Registry | Sep 7, 2020 | Aug 28, 2020 | Change of power-of-attorney of director | |
| Registry | Sep 7, 2020 | Aug 28, 2020 | Resignation of one Commissioner | |
| Registry | Feb 5, 2020 | Jan 31, 2020 | Resignation of one Director | |
| Registry | Feb 5, 2020 | Jan 31, 2020 | Change of power-of-attorney of director | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Oct 29, 2019 | Filing of financial statement 2018 | | |
| Registry | Jan 3, 2019 | Jan 1, 2019 | Appointment of a man as Director | |
| Registry | Jan 3, 2019 | Jan 1, 2019 | Resignation of a woman | |
| Registry | Nov 29, 2018 | Nov 7, 2018 | Appointment of a man as Director | |
| Registry | Nov 29, 2018 | Nov 7, 2018 | Change of power-of-attorney of director | |
| Registry | Sep 13, 2018 | Sep 12, 2018 | Appointment of a man as Commissioner | |
| Registry | Sep 13, 2018 | Sep 12, 2018 | Appointment of a man as Commissioner 72054... | |
| Registry | Sep 13, 2018 | Sep 12, 2018 | Appointment of a man as Commissioner | |
| Registry | Sep 13, 2018 | Sep 12, 2018 | Appointment of a man as Commissioner 72054... | |
| Registry | Sep 13, 2018 | Sep 12, 2018 | Appointment of a man as Commissioner | |
| Registry | Sep 13, 2018 | Sep 12, 2018 | Appointment of a woman | |
| Registry | Sep 13, 2018 | Sep 12, 2018 | Resignation of one Director | |
| Registry | Sep 13, 2018 | Sep 12, 2018 | Amended statutes | |
| Registry | Sep 12, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 4, 2018 | Jul 3, 2018 | Incorporation of company | |
| Registry | Jul 3, 2018 | Appointment of a person as Director | |
