Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 78644135 |
| Universal Entity Code | 3936-5131-9379-7610 |
| Record last updated | Monday, November 4, 2024 3:05:10 PM UTC |
| Official Address | Fred. Roeskestraat 115 Gemeente Amsterdam There are 256 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1076EE |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Sep 11, 2023 | Filing of financial statement 2022 | | |
| Financials | Mar 10, 2023 | Mar 7, 2023 | Filing of consolidated financial statement datum deponering: 07-03-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 26, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 2, 2022 | Headquarters change | | |
| Financials | Apr 15, 2022 | Apr 13, 2022 | Filing of consolidated financial statement datum deponering: 13-04-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 1, 2021 | May 28, 2021 | Appointment of a woman | |
| Registry | Jun 1, 2021 | May 28, 2021 | Appointment of a man as Director | |
| Registry | Jun 1, 2021 | May 28, 2021 | Appointment of a woman | |
| Registry | Jun 1, 2021 | May 28, 2021 | Appointment of a person as Director | |
| Registry | Jun 1, 2021 | May 28, 2021 | Resignation of one Director | |
| Registry | Jun 1, 2021 | May 28, 2021 | Resignation of one Director 78644... | |
| Registry | Jun 1, 2021 | May 28, 2021 | Resignation of one Director | |
| Registry | Jun 1, 2021 | May 28, 2021 | Resignation of a woman | |
| Registry | Oct 21, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 21, 2020 | Oct 19, 2020 | Amended statutes | |
| Registry | Oct 20, 2020 | Modification of paid-up capital | |
