Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap, ACTIVE |
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Company number | 83674705 |
Universal Entity Code | 0781-2023-0812-9862 |
Record last updated | Sunday, December 8, 2024 7:00:10 PM UTC |
Official Address | Eduard Van Beinumstraat Gemeente Amsterdam There are 168 companies registered at this street |
Locality | Gemeente Amsterdam |
Region | Provincie Noord-Holland |
Postal Code | 1077CZ |
Sector | Financial holding companies |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Financials | Dec 31, 2023 | Filing of financial statement 2023 | ||
Registry | Oct 10, 2023 | Sep 30, 2023 | Resignation of one Director | |
Registry | Jul 27, 2023 | Jul 11, 2023 | Appointment of a woman | |
Registry | Jul 12, 2023 | Jul 1, 2023 | Resignation of a woman | |
Financials | Jul 3, 2023 | Jun 27, 2023 | Filing of consolidated financial statement datum deponering: 27-06-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Jun 23, 2023 | Jun 1, 2023 | Appointment of a woman | |
Registry | Jun 23, 2023 | Jun 1, 2023 | Appointment of a man as Director | |
Registry | Apr 4, 2023 | Apr 1, 2023 | Appointment of a man as Director 83674... | |
Registry | Jan 2, 2023 | Dec 12, 2022 | Appointment of a woman | |
Registry | Jan 2, 2023 | Dec 12, 2022 | Appointment of a man as Director | |
Registry | Jan 2, 2023 | Dec 12, 2022 | Resignation of a woman | |
Registry | Jan 2, 2023 | Dec 12, 2022 | Resignation of one Director | |
Financials | Dec 31, 2022 | Filing of financial statement 2022 | ||
Registry | Sep 8, 2021 | Sep 6, 2021 | Appointment of a woman | |
Registry | Sep 8, 2021 | Sep 6, 2021 | Appointment of a man as Director | |
Registry | Sep 8, 2021 | Sep 6, 2021 | Resignation of one Director | |
Registry | Sep 8, 2021 | Sep 6, 2021 | Amended statutes | |
Registry | Sep 7, 2021 | Appointment of a man as Director | ||
Registry | Aug 19, 2021 | Aug 16, 2021 | Incorporation of company | |
Registry | Aug 18, 2021 | Appointment of a person as Director |