Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 72090103 |
| Universal Entity Code | 8524-8549-8780-7720 |
| Record last updated | Saturday, April 19, 2025 12:01:40 AM UTC |
| Official Address | Hornweg, 61 Gemeente Amsterdam There are 31 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1044AN |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 10, 2023 | Feb 23, 2023 | Appointment of a man as Director | |
| Registry | Mar 10, 2023 | Feb 23, 2023 | Resignation of one Director | |
| Registry | May 24, 2022 | May 13, 2022 | Resignation of one Director 72090... | |
| Registry | May 24, 2022 | May 13, 2022 | Appointment of a man as Director | |
| Registry | Jul 28, 2021 | Jun 30, 2021 | Appointment of a woman | |
| Registry | Jul 28, 2021 | Jun 30, 2021 | Resignation of one Director | |
| Financials | Jun 28, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Oct 13, 2020 | Oct 1, 2020 | Appointment of a man as Director | |
| Registry | Oct 13, 2020 | Oct 1, 2020 | Resignation of one Director | |
| Registry | Aug 28, 2020 | Aug 21, 2020 | Appointment of a man as Director | |
| Registry | Aug 28, 2020 | Aug 21, 2020 | Resignation of one Director | |
| Financials | Aug 27, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Dec 5, 2019 | Special situation of financial statement | ||
| Registry | Jun 6, 2019 | Change of name | | |
| Registry | May 21, 2019 | May 17, 2019 | Appointment of a man as Director | |
| Registry | May 21, 2019 | May 17, 2019 | Appointment of a man as Director 72090... | |
| Registry | May 21, 2019 | May 17, 2019 | Resignation of one Director | |
| Registry | May 21, 2019 | May 17, 2019 | Resignation of one Director 72090... | |
| Registry | May 21, 2019 | May 17, 2019 | Resignation of one Director | |
| Registry | May 21, 2019 | May 17, 2019 | Resignation of one Director 72090... | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Nov 26, 2018 | Nov 19, 2018 | Appointment of a man as Director | |
| Registry | Nov 26, 2018 | Nov 19, 2018 | Appointment of a man as Director 72090... | |
| Registry | Nov 26, 2018 | Nov 19, 2018 | Appointment of a person as Director | |
| Registry | Nov 26, 2018 | Nov 19, 2018 | Appointment of a man as Director | |
| Registry | Nov 26, 2018 | Nov 19, 2018 | Resignation of one Director | |
| Registry | Oct 19, 2018 | Modification of paid-up capital | ||
| Registry | Sep 26, 2018 | Change of name | ||
| Registry | Jul 10, 2018 | Jul 6, 2018 | Incorporation of company | |
| Registry | Jul 9, 2018 | Appointment of a person as Director | |
