Extended Company Report |
Includes
|
Company type | Besloten Vennootschap, ACTIVE |
---|---|
Company number | 71881255 |
Universal Entity Code | 6984-7787-6477-1443 |
Record last updated | Saturday, March 1, 2025 1:31:30 PM 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 71881... | |
Registry | May 24, 2022 | May 23, 2022 | Appointment of a woman | |
Registry | Jul 28, 2021 | Jun 30, 2021 | Appointment of a woman 71881... | |
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 | Aug 22, 2019 | Change of name | ||
Registry | Jul 25, 2019 | Jul 22, 2019 | Resignation of 2 people: one Director | |
Registry | Jul 24, 2019 | Jul 22, 2019 | Appointment of a man as Director | |
Registry | Jul 24, 2019 | Jul 22, 2019 | Resignation of one Director | |
Registry | Jul 24, 2019 | Jul 22, 2019 | Resignation of one Director 71881... | |
Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
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 | Appointment of a man as Director 71881... | |
Registry | Nov 26, 2018 | Nov 19, 2018 | Resignation of one Director | |
Registry | Sep 26, 2018 | Change of name | ||
Registry | Jul 3, 2018 | Modification of paid-up capital | ||
Registry | Jun 15, 2018 | Incorporation of company | ||
Registry | Jun 14, 2018 | Appointment of a person as Director |