Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 80382371 |
| Universal Entity Code | 1599-2082-3965-6457 |
| Record last updated | Wednesday, March 12, 2025 7:26:53 PM UTC |
| Official Address | Apollolaan 151 Gemeente Amsterdam There are 214 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077AR |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 19, 2023 | Dec 14, 2023 | Appointment of a man as Director | |
| Registry | Dec 19, 2023 | Dec 14, 2023 | Resignation of one Director | |
| Registry | Dec 19, 2023 | Dec 14, 2023 | Resignation of one Director 80382... | |
| Registry | Dec 19, 2023 | Change of name | | |
| Registry | Feb 17, 2023 | Feb 16, 2023 | Appointment of a man as Director | |
| Registry | Feb 17, 2023 | Feb 16, 2023 | Resignation of one Director | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 30, 2022 | Dec 29, 2022 | Filing of consolidated financial statement datum deponering: 29-12-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 30, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 23, 2022 | Amended statutes | | |
| Registry | May 26, 2022 | May 24, 2022 | Appointment of a man as Director | |
| Registry | Jul 30, 2021 | Jul 28, 2021 | Appointment of a man as Director 80382... | |
| Registry | Jul 30, 2021 | Jul 28, 2021 | Appointment of a man as Director | |
| Registry | Jul 30, 2021 | Jul 28, 2021 | Resignation of one Director | |
| Registry | Jan 25, 2021 | Jan 14, 2021 | Appointment of a man as Director | |
| Registry | Jan 25, 2021 | Jan 14, 2021 | Appointment of a man as Director 80382... | |
| Registry | Jan 25, 2021 | Jan 14, 2021 | Appointment of a man as Director | |
| Registry | Jan 25, 2021 | Jan 14, 2021 | Resignation of one Director | |
| Registry | Oct 27, 2020 | Change of name | | |
| Registry | Sep 24, 2020 | Sep 23, 2020 | Incorporation of company | |
| Registry | Sep 23, 2020 | Appointment of a man as Director | |
