Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 74579932 |
| Universal Entity Code | 3500-0343-3772-1613 |
| Record last updated | Thursday, March 27, 2025 9:53:21 AM UTC |
| Official Address | Laarderhoogtweg 25 Gemeente Amsterdam There are 54 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101EB |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Dec 30, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 22, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 16, 2022 | Jun 7, 2022 | Appointment of a woman | |
| Financials | Aug 25, 2021 | Filing of financial statement 2020 | | |
| Registry | Jun 25, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 5, 2020 | Modification of subscribed and paid-up capital 74579... | ||
| Financials | Jul 6, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 3, 2020 | Jul 1, 2020 | Appointment of a man as Director | |
| Registry | Jul 3, 2020 | Jul 1, 2020 | Resignation of one Director | |
| Registry | Jul 3, 2020 | Jul 1, 2020 | Resignation of a woman | |
| Registry | Jul 3, 2020 | Jul 1, 2020 | Resignation of one Director | |
| Registry | Jul 3, 2020 | Jul 1, 2020 | Amended statutes | |
| Registry | Jul 2, 2020 | Modification of subscribed and paid-up capital | | |
| Registry | Apr 13, 2020 | Modification of subscribed and paid-up capital 74579... | ||
| Registry | May 10, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | May 10, 2019 | May 9, 2019 | Appointment of a man as Director | |
| Registry | May 10, 2019 | May 9, 2019 | Appointment of a woman | |
| Registry | May 10, 2019 | May 9, 2019 | Amended statutes | |
| Registry | May 9, 2019 | Modification of paid-up capital | | |
| Registry | Apr 16, 2019 | Apr 12, 2019 | Appointment of a person as Director | |
| Registry | Apr 16, 2019 | Apr 12, 2019 | Incorporation of company | |
| Registry | Apr 15, 2019 | Appointment of a man as Director | |
