Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 70546703 |
| Universal Entity Code | 2564-7163-9863-2590 |
| Record last updated | Wednesday, February 12, 2025 3:12:37 PM UTC |
| Official Address | H.J.E. Wenckebachweg 123 Gemeente Amsterdam There are 161 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 | May 23, 2022 | May 13, 2022 | Filing of consolidated financial statement datum deponering: 13-05-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 1, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Dec 18, 2020 | Filing of financial statement 2018 | | |
| Registry | Apr 8, 2019 | Apr 1, 2019 | Change of power-of-attorney of director | |
| Registry | Apr 8, 2019 | Apr 1, 2019 | Resignation of one Director | |
| Registry | Mar 19, 2019 | Mar 13, 2019 | Appointment of a person as Director, appointment of a person as Director | |
| Registry | Mar 19, 2019 | Mar 13, 2019 | Change of power-of-attorney of director | |
| Registry | Apr 20, 2018 | Modification of paid-up capital | ||
| Registry | Jan 25, 2018 | Jan 17, 2018 | Appointment of a man as Director | |
| Registry | Jan 25, 2018 | Jan 17, 2018 | Resignation of one Director | |
| Registry | Jan 8, 2018 | Incorporation of company | ||
| Registry | Jan 5, 2018 | Appointment of a person as Director | |
