Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 69346623 |
| Universal Entity Code | 5973-0718-1486-1406 |
| Record last updated | Sunday, December 8, 2024 2:14:21 PM UTC |
| Official Address | Strawinskylaan 1457 Gemeente Amsterdam There are 1,431 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077XX |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Oct 12, 2022 | Sep 15, 2022 | Appointment of a man as Director | |
| Registry | Oct 12, 2022 | Sep 15, 2022 | Appointment of a woman | |
| Registry | Sep 15, 2022 | Aug 24, 2022 | Resignation of one Director | |
| Registry | Sep 15, 2022 | Aug 24, 2022 | Resignation of one Director 69346... | |
| Financials | Aug 26, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 30, 2022 | Jun 3, 2022 | Appointment of a man as Director | |
| Registry | Jun 30, 2022 | Jun 3, 2022 | Resignation of a woman | |
| Financials | Aug 9, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 14, 2021 | Jun 30, 2021 | Appointment of a man as Director | |
| Registry | Jul 14, 2021 | Jun 30, 2021 | Resignation of one Director | |
| Registry | Jun 7, 2021 | May 25, 2021 | Appointment of a woman | |
| Registry | Jun 7, 2021 | May 25, 2021 | Resignation of one Director | |
| Financials | Aug 31, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 19, 2019 | Nov 18, 2019 | Amended statutes | |
| Registry | Nov 18, 2019 | Modification of subscribed and paid-up capital | | |
| Financials | Aug 8, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 18, 2019 | Filing of financial statement 2017 | | |
| Registry | Mar 1, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | May 14, 2018 | Change of name | ||
| Registry | Apr 10, 2018 | Modification of subscribed capital | | |
| Registry | Aug 7, 2017 | Appointment of a man as Director | ||
| Registry | Aug 7, 2017 | Appointment of a man as Director 69346... | ||
| Registry | Aug 7, 2017 | Appointment of a man as Director | ||
| Registry | Aug 7, 2017 | Incorporation of company | ||
| Registry | Aug 4, 2017 | Appointment of a man as Director | |
