Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 71610855 |
| Universal Entity Code | 3616-5694-7125-0071 |
| Record last updated | Friday, January 17, 2025 6:20:02 PM UTC |
| Official Address | Loenermark, 328 Gemeente Amsterdam There are 24 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1025TD |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 21, 2023 | Filing of financial statement 2022 | | |
| Financials | Sep 18, 2023 | Filing of financial statement 2021 | | |
| Financials | Sep 18, 2023 | Filing of financial statement 2022 | | |
| Financials | Sep 29, 2021 | Filing of financial statement 2020 | | |
| Financials | Feb 2, 2021 | Filing of financial statement 2019 | | |
| Registry | May 29, 2020 | May 28, 2020 | Appointment of a man as Director | |
| Registry | May 29, 2020 | May 28, 2020 | Incorporation of company | |
| Financials | May 4, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 11, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 8, 2019 | Jul 4, 2019 | Appointment of a person as Director | |
| Registry | Jul 8, 2019 | Jul 5, 2019 | Resignation of one Director | |
| Registry | Jul 8, 2019 | Jul 4, 2019 | Resignation of one Director 65791... | |
| Registry | Jul 8, 2019 | Change of name | | |
| Financials | Dec 28, 2018 | Filing of financial statement 2017 | ||
| Registry | May 10, 2018 | Incorporation of company | ||
| Registry | May 9, 2018 | Appointment of a man as Director | | |
| Financials | Dec 29, 2017 | Filing of financial statement 2016 | ||
| Registry | Oct 12, 2017 | Oct 10, 2017 | Appointment of a person as Director | |
| Registry | Oct 12, 2017 | Oct 10, 2017 | Change of power-of-attorney of director | |
| Registry | Jun 16, 2014 | Jun 10, 2014 | Resignation of one Commissioner | |
| Financials | Sep 4, 2013 | Filing of financial statement 2011 | ||
| Financials | Sep 4, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 4, 2013 | Filing of financial statement 2011 | ||
| Registry | May 4, 2012 | Strike off | ||
| Registry | May 4, 2012 | May 3, 2012 | Dissolution by decision of the general meeting | |
| Financials | Jul 7, 2010 | Filing of financial statement 2008 | ||
| Financials | Jun 28, 2010 | Filing of financial statement 2007 | ||
| Financials | Nov 3, 2009 | Filing of financial statement 2005 | ||
| Financials | Oct 22, 2009 | Filing of financial statement 2006 | ||
| Financials | Jun 29, 2006 | Filing of financial statement 2004 |
