Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 69082286 |
| Global Intermediary ID | MK9G1T.99999.SL.528 |
| Universal Entity Code | 7218-4719-2646-7223 |
| Record last updated | Tuesday, October 8, 2024 8:13:53 PM UTC |
| Official Address | Amstelveenseweg 760 Gemeente Amsterdam There are 250 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, 2023 | Filing of financial statement 2023 | | |
| Registry | Sep 5, 2023 | Aug 22, 2023 | Appointment of a woman | |
| Registry | Sep 5, 2023 | Aug 22, 2023 | Resignation of one Director | |
| Financials | Aug 21, 2023 | Filing of financial statement 2022 | | |
| Financials | Aug 26, 2022 | Filing of financial statement 2021 | | |
| Registry | Jan 11, 2022 | Dec 30, 2021 | Appointment of a man as Director | |
| Registry | Jan 11, 2022 | Dec 30, 2021 | Resignation of one Director | |
| Financials | Aug 26, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 3, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 14, 2020 | Filing of financial statement 2019 69082... | | |
| Registry | Apr 6, 2020 | Appointment of a man as Director | ||
| Registry | Apr 6, 2020 | Resignation of one Director | ||
| Registry | Nov 27, 2019 | Appointment of a woman | ||
| Registry | Nov 27, 2019 | Resignation of a woman | ||
| Registry | Mar 13, 2019 | Appointment of a man as Director | ||
| Registry | Mar 13, 2019 | Resignation of one Director | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Dec 5, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 30, 2018 | Modification of paid-up capital | ||
| Registry | Nov 26, 2018 | Modification of subscribed capital | | |
| Registry | Aug 31, 2018 | Appointment of a man as Director | ||
| Registry | Aug 31, 2018 | Resignation of a woman | ||
| Registry | Dec 13, 2017 | Appointment of a woman | ||
| Registry | Dec 13, 2017 | Appointment of a man as Director | ||
| Registry | Dec 13, 2017 | Appointment of a man as Director 69082... | ||
| Registry | Dec 13, 2017 | Resignation of a woman | ||
| Registry | Oct 4, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 22, 2017 | Modification of subscribed and paid-up capital 69082... | ||
| Registry | Sep 21, 2017 | Amended statutes | ||
| Registry | Aug 23, 2017 | Modification of paid-up capital |
