Extended Company Report with Annual Accounts |
Includes
|
| Related countries |  Malta |
|---|---|
| Company type | Besloten Vennootschap, ACTIVE |
| Company number | 76723178 |
| Record last updated | Friday, April 25, 2025 6:09:08 AM UTC |
| Official Address | Kingsfordweg 151 Gemeente Amsterdam There are 350 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043GR |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Nov 17, 2023 | Oct 3, 2023 | Appointment of a man as Director | |
| Registry | Nov 17, 2023 | Jul 14, 2023 | Resignation of one Director | |
| Financials | Nov 7, 2023 | Filing of financial statement 2021 | | |
| Financials | Nov 7, 2023 | Filing of financial statement 2022 | | |
| Financials | Aug 7, 2023 | Jul 27, 2023 | Filing of consolidated financial statement datum deponering: 27-07-2023 boekjaar: 2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 10, 2022 | Filing of financial statement 2020 | | |
| Financials | Nov 10, 2022 | Filing of financial statement 2021 | | |
| Financials | May 16, 2022 | May 12, 2022 | Filing of consolidated financial statement datum deponering: 12-05-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 9, 2022 | Filing of financial statement 2019 | | |
| Financials | Mar 9, 2022 | Filing of financial statement 2020 | | |
| Financials | Jul 30, 2021 | Jul 8, 2021 | Filing of consolidated financial statement datum deponering: 08-07-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 13, 2020 | Oct 1, 2020 | Resignation of one Director | |
| Registry | Sep 22, 2020 | Sep 1, 2020 | Appointment of a man as Director | |
| Registry | Sep 22, 2020 | Sep 1, 2020 | Appointment of a man as Director 76723... | |
| Registry | Apr 23, 2020 | Modification of paid-up capital | ||
| Registry | Dec 25, 2019 | Dec 20, 2019 | Appointment of a person as Director | |
| Registry | Dec 25, 2019 | Dec 20, 2019 | Incorporation of company | |
| Registry | Dec 24, 2019 | Appointment of a man as Director | |
