Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 69359164 |
| Universal Entity Code | 5830-4849-9082-8209 |
| Record last updated | Monday, November 4, 2024 9:30:34 AM UTC |
| Official Address | Hoogoorddreef 15 Gemeente Amsterdam There are 457 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101BA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 15, 2023 | May 17, 2023 | Appointment of a man as Trustee | |
| Registry | Jun 15, 2023 | May 17, 2023 | Appointment of a man as Trustee 69359... | |
| Financials | Apr 17, 2023 | Filing of financial statement 2017 | | |
| Financials | Jul 14, 2022 | Jul 13, 2022 | Filing of consolidated financial statement datum deponering: 13-07-2022 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 3, 2022 | Apr 29, 2022 | Resignation of one Director | |
| Registry | Apr 21, 2022 | Strike off | ||
| Registry | Apr 15, 2022 | Apr 13, 2022 | Appointment of a woman | |
| Registry | Apr 15, 2022 | Apr 13, 2022 | Resignation of one Director | |
| Registry | Apr 15, 2022 | Apr 13, 2022 | Resignation of one Trustee | |
| Registry | Apr 15, 2022 | Strike off | ||
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Dec 21, 2021 | Filing of financial statement 2020 | | |
| Registry | Apr 27, 2020 | Apr 21, 2020 | Appointment of a man as Director | |
| Registry | Apr 27, 2020 | Apr 21, 2020 | Resignation of one Director | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Sep 3, 2019 | Aug 31, 2019 | Appointment of a man as Director | |
| Registry | Sep 3, 2019 | Aug 31, 2019 | Resignation of a woman | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Nov 1, 2018 | Oct 1, 2018 | Appointment of a person as Trustee | |
| Registry | Jul 27, 2018 | Jul 24, 2018 | Appointment of a woman | |
| Registry | Jul 27, 2018 | Jul 24, 2018 | Resignation of one Director | |
| Registry | Jul 27, 2018 | Jul 25, 2018 | Amended statutes | |
| Registry | Jul 26, 2018 | Appointment of a man as Director | ||
| Registry | Aug 9, 2017 | Appointment of a person as Director | ||
| Registry | Aug 9, 2017 | Incorporation of company |
