Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap, ACTIVE |
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Company number | 82168660 |
Universal Entity Code | 5923-3510-0364-1411 |
Record last updated | Friday, September 20, 2024 4:03:51 AM UTC |
Official Address | Strawinskylaan 3127 Gemeente Amsterdam There are 1,438 companies registered at this street |
Locality | Gemeente Amsterdam |
Region | Provincie Noord-Holland |
Postal Code | 1077ZX |
Sector | Financial holding companies |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Dec 31, 2024 | Filing of financial statement 2024 | ||
Registry | May 17, 2024 | Amended statutes | ||
Registry | Oct 2, 2023 | Modification of subscribed and paid-up capital | ||
Registry | Sep 18, 2023 | Sep 5, 2023 | Appointment of a man as Commissioner | |
Registry | Sep 18, 2023 | Sep 5, 2023 | Resignation of one Commissioner | |
Registry | Aug 22, 2023 | Modification of subscribed and paid-up capital | ||
Registry | Aug 18, 2023 | Amended statutes | ||
Financials | Jul 3, 2023 | Filing of financial statement 2022 | ||
Financials | Jul 3, 2023 | Filing of financial statement 2023 | ||
Financials | Jan 27, 2023 | Filing of financial statement 2021 | ||
Financials | Jan 27, 2023 | Filing of financial statement 2022 | ||
Registry | Nov 25, 2022 | Modification of subscribed and paid-up capital | ||
Registry | Nov 15, 2022 | Oct 10, 2022 | Appointment of a man as Director | |
Registry | Nov 15, 2022 | Oct 10, 2022 | Resignation of one Commissioner | |
Registry | Sep 6, 2022 | Modification of subscribed and paid-up capital | ||
Registry | Jul 27, 2022 | Modification of subscribed and paid-up capital 82168... | ||
Registry | Jun 28, 2022 | Change of name | ||
Registry | Apr 5, 2022 | Mergers and splits | ||
Registry | Apr 4, 2022 | Modification of subscribed and paid-up capital | ||
Financials | Mar 9, 2022 | Filing of financial statement 2020 | ||
Registry | Feb 24, 2022 | Mergers and splits | ||
Registry | Jan 31, 2022 | Jan 28, 2022 | Amended statutes | |
Registry | Jan 28, 2022 | Modification of subscribed and paid-up capital | ||
Registry | Dec 21, 2021 | Dec 16, 2021 | Appointment of a man as Commissioner | |
Registry | Nov 2, 2021 | Oct 27, 2021 | Appointment of a man as Commissioner 82168... | |
Registry | Nov 2, 2021 | Oct 27, 2021 | Appointment of a man as Commissioner | |
Registry | Nov 2, 2021 | Oct 27, 2021 | Appointment of a man as Commissioner 82168... | |
Registry | Nov 2, 2021 | Oct 27, 2021 | Appointment of a man as Director | |
Registry | Nov 2, 2021 | Oct 27, 2021 | Appointment of a man as Director 82168... | |
Registry | Nov 2, 2021 | Oct 27, 2021 | Appointment of a woman | |
Registry | Nov 2, 2021 | Oct 27, 2021 | Resignation of one Director | |
Registry | Nov 2, 2021 | Oct 27, 2021 | Resignation of one Director 82168... | |
Registry | Nov 2, 2021 | Oct 27, 2021 | Amended statutes | |
Registry | Nov 1, 2021 | Modification of subscribed and paid-up capital | ||
Registry | Mar 15, 2021 | Mar 11, 2021 | Appointment of a man as Director | |
Registry | Mar 15, 2021 | Mar 11, 2021 | Incorporation of company | |
Registry | Mar 12, 2021 | Appointment of a man as Director |