Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 76237443 |
| Record last updated | Saturday, April 26, 2025 3:55:19 PM UTC |
| Official Address | Hoogoorddreef 15 Gemeente Amsterdam There are 470 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 | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Oct 2, 2023 | Sep 26, 2023 | Filing of consolidated financial statement datum deponering: 26-09-2023 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 5, 2023 | May 31, 2023 | Filing of consolidated financial statement datum deponering: 31-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Aug 9, 2022 | Jul 14, 2022 | Appointment of a man as Director | |
| Registry | May 13, 2022 | Mar 29, 2022 | Appointment of a man as Director 76237... | |
| Registry | May 13, 2022 | Mar 29, 2022 | Appointment of a woman | |
| Registry | May 13, 2022 | Mar 29, 2022 | Resignation of one Director | |
| Registry | May 13, 2022 | Mar 29, 2022 | Resignation of one Director 76237... | |
| Registry | May 13, 2022 | May 11, 2022 | Appointment of a man as Director | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Feb 12, 2021 | Feb 4, 2021 | Appointment of a man as Director | |
| Registry | Feb 12, 2021 | Feb 4, 2021 | Resignation of one Director | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Feb 21, 2020 | Change of name | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Dec 10, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 3, 2019 | Nov 11, 2019 | Appointment of a man as Director | |
| Registry | Nov 28, 2019 | Modification of paid-up capital | ||
| Registry | Oct 31, 2019 | Oct 29, 2019 | Appointment of a man as Director | |
| Registry | Oct 31, 2019 | Oct 29, 2019 | Incorporation of company | |
| Registry | Oct 30, 2019 | Appointment of a man as Director | |
