Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 65433297 |
| Universal Entity Code | 7841-3359-1763-7533 |
| Record last updated | Thursday, March 20, 2025 11:01:58 AM UTC |
| Official Address | H.J.E. Wenckebachweg 123 Gemeente Amsterdam There are 162 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1096AM |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 26, 2022 | Filing of financial statement 2021 | | |
| Financials | Jan 26, 2022 | Filing of financial statement 2020 | | |
| Financials | Oct 26, 2020 | Filing of financial statement 2019 | | |
| Registry | Aug 6, 2020 | Jul 30, 2020 | Resignation of one Trustee | |
| Registry | Jan 31, 2020 | Dec 31, 2019 | Change of power-of-attorney of director | |
| Registry | Jan 31, 2020 | Dec 31, 2019 | Resignation of one Director | |
| Financials | Jan 3, 2020 | Filing of financial statement 2018 | | |
| Financials | Apr 10, 2019 | Filing of financial statement 2017 | ||
| Registry | May 23, 2018 | May 15, 2018 | Appointment of a person as Director | |
| Registry | May 23, 2018 | May 15, 2018 | Change of power-of-attorney of director | |
| Registry | Apr 9, 2018 | Apr 6, 2018 | Amended statutes | |
| Registry | Feb 23, 2018 | Feb 3, 2018 | Appointment of a man as Director | |
| Registry | Feb 23, 2018 | Feb 3, 2018 | Resignation of one Director | |
| Registry | Oct 20, 2017 | Sep 1, 2017 | Appointment of a man as Trustee | |
| Registry | Oct 20, 2017 | Sep 25, 2017 | Resignation of one Trustee | |
| Registry | Feb 14, 2017 | Jan 31, 2017 | Resignation of one Director | |
| Registry | Feb 14, 2017 | Jan 31, 2017 | Change of power-of-attorney of director | |
| Registry | Nov 4, 2016 | Jun 10, 2016 | Appointment of a person as Trustee | |
| Registry | Apr 26, 2016 | Apr 11, 2016 | Appointment of a man as Director | |
| Registry | Apr 26, 2016 | Apr 22, 2016 | Change of power-of-attorney of director | |
| Registry | Apr 26, 2016 | Apr 22, 2016 | Appointment of a man as Trustee |
