Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 75173263 |
| Universal Entity Code | 3660-7010-4845-4128 |
| Record last updated | Sunday, November 24, 2024 3:29:59 PM UTC |
| Official Address | Basisweg 10 Gemeente Amsterdam There are 433 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043AP |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 18, 2024 | Akte van fusie | | |
| Registry | Jul 31, 2024 | Fusie splitsingsvoorstel | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Nov 22, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 22, 2023 | Nov 21, 2023 | Amended statutes | |
| Financials | Oct 30, 2023 | Filing of financial statement 2022 | | |
| Registry | May 16, 2023 | May 10, 2023 | Appointment of a woman | |
| Registry | May 16, 2023 | May 10, 2023 | Resignation of one Director | |
| Financials | Apr 8, 2022 | Filing of financial statement 2021 | | |
| Registry | Nov 22, 2021 | Nov 19, 2021 | Amended statutes | |
| Registry | Nov 19, 2021 | Modification of subscribed and paid-up capital | | |
| Financials | Jun 11, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 12, 2020 | Nov 2, 2020 | Appointment of a man as Director | |
| Registry | Nov 12, 2020 | Nov 2, 2020 | Appointment of a man as Director 75173... | |
| Registry | Sep 24, 2020 | Modification of paid-up capital | ||
| Financials | Jul 14, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 15, 2019 | Change of name | | |
| Registry | Jun 26, 2019 | Jun 25, 2019 | Appointment of a person as Director | |
| Registry | Jun 26, 2019 | Jun 25, 2019 | Incorporation of company | |
| Registry | Jun 25, 2019 | Appointment of a man as Director | |
