Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 80251633 |
| Universal Entity Code | 5512-2560-9261-9038 |
| Record last updated | Tuesday, October 1, 2024 6:19:57 PM UTC |
| Official Address | Herikerbergweg 110 Gemeente Amsterdam There are 1,095 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101CM |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 13, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 19, 2023 | Jun 13, 2023 | Filing of consolidated financial statement datum deponering: 13-06-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 24, 2023 | Filing of financial statement 2021 | | |
| Registry | Jan 4, 2023 | Jan 1, 2023 | Appointment of a person as Director | |
| Registry | Jan 4, 2023 | Jan 1, 2023 | Resignation of one Director | |
| Registry | Jan 4, 2023 | Jan 1, 2023 | Resignation of a woman | |
| Registry | Jan 4, 2023 | Jan 1, 2023 | Resignation of one Director | |
| Financials | Jun 22, 2022 | Jun 20, 2022 | Filing of consolidated financial statement datum deponering: 20-06-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 19, 2021 | Jul 15, 2021 | Appointment of a woman | |
| Registry | Apr 27, 2021 | Mar 31, 2021 | Resignation of one Director | |
| Registry | Jan 6, 2021 | Dec 31, 2020 | Amended statutes | |
| Registry | Jan 1, 2021 | Mergers and splits | | |
| Registry | Dec 31, 2020 | Modification of subscribed and paid-up capital | | |
| Registry | Nov 5, 2020 | Modification of paid-up capital | ||
| Registry | Oct 9, 2020 | Mergers and splits | | |
| Registry | Sep 8, 2020 | Sep 7, 2020 | Appointment of a man as Director | |
| Registry | Sep 8, 2020 | Sep 7, 2020 | Appointment of a man as Director 80251... | |
| Registry | Sep 8, 2020 | Sep 7, 2020 | Incorporation of company | |
| Registry | Sep 7, 2020 | Appointment of a man as Director | |
