Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 88035514 |
| Universal Entity Code | 0106-5601-1943-6030 |
| Record last updated | Wednesday, December 18, 2024 5:11:47 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 | |
|---|---|---|---|---|
| Registry | Jan 5, 2024 | Amended statutes | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Oct 10, 2023 | Sep 30, 2023 | Resignation of one Director | |
| Registry | Jul 26, 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 | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Nov 2, 2022 | Oct 31, 2022 | Appointment of a man as Director | |
| Registry | Nov 2, 2022 | Oct 31, 2022 | Appointment of a woman | |
| Registry | Nov 2, 2022 | Oct 31, 2022 | Incorporation of company | |
| Registry | Nov 1, 2022 | Appointment of a man as Director | |
