Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap, ACTIVE |
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Company number | 69918023 |
Global Intermediary ID | NXCWSB.00000.SP.528 |
Universal Entity Code | 2017-7598-5694-0190 |
Record last updated | Friday, January 17, 2025 5:30:27 PM UTC |
Official Address | Overhoeksplein Gemeente Amsterdam There are 54 companies registered at this street |
Locality | Gemeente Amsterdam |
Region | Provincie Noord-Holland |
Postal Code | 1031KS |
Sector | Financial holding companies |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Aug 7, 2023 | Filing of financial statement 2022 | ||
Financials | Dec 30, 2022 | Filing of financial statement 2021 | ||
Registry | May 5, 2022 | Mar 28, 2022 | Appointment of a man as Director | |
Registry | Jan 20, 2022 | Jan 18, 2022 | Appointment of a man as Director 69918... | |
Registry | Sep 30, 2021 | Sep 28, 2021 | Appointment of a man as Director | |
Registry | Sep 30, 2021 | Sep 28, 2021 | Appointment of a man as Director 69918... | |
Registry | Sep 30, 2021 | Sep 28, 2021 | Resignation of one Director | |
Registry | Sep 30, 2021 | Jun 23, 2021 | Resignation of one Director 69918... | |
Financials | Dec 31, 2020 | Filing of financial statement 2020 | ||
Financials | Nov 9, 2020 | Filing of financial statement 2019 | ||
Registry | Apr 22, 2020 | Apr 16, 2020 | Amended statutes | |
Registry | Apr 21, 2020 | Appointment of a man as Director | ||
Registry | Mar 16, 2020 | Amended statutes | ||
Financials | Sep 12, 2019 | Filing of financial statement 2018 | ||
Registry | Nov 29, 2018 | Nov 26, 2018 | Appointment of a man as Director | |
Registry | Nov 29, 2018 | Nov 26, 2018 | Resignation of one Director | |
Registry | Jan 1, 2018 | Dec 28, 2017 | Change of power-of-attorney of director | |
Registry | Jan 1, 2018 | Dec 28, 2017 | Amended statutes | |
Registry | Dec 29, 2017 | Appointment of a man as Director | ||
Registry | Oct 26, 2017 | Incorporation of company | ||
Registry | Oct 25, 2017 | Appointment of a person as Director |