Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap, ACTIVE |
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Company number | 76241823 |
Record last updated | Friday, October 25, 2024 12:08:34 PM UTC |
Official Address | Gustav Mahlerlaan 1212 Gemeente Amsterdam There are 30 companies registered at this street |
Locality | Gemeente Amsterdam |
Region | Provincie Noord-Holland |
Postal Code | 1081LA |
Sector | Financial holding companies |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Financials | Dec 31, 2023 | Filing of financial statement 2023 | ||
Financials | Dec 11, 2023 | Filing of financial statement 2020 | ||
Financials | Nov 14, 2023 | Filing of financial statement 2021 | ||
Financials | Dec 31, 2022 | Filing of financial statement 2022 | ||
Registry | Dec 7, 2022 | Nov 21, 2022 | Resignation of one Director | |
Registry | Sep 1, 2022 | Aug 18, 2022 | Appointment of a person as Director | |
Registry | Sep 1, 2022 | Aug 31, 2022 | Resignation of one Director | |
Registry | Sep 1, 2022 | Aug 31, 2022 | Resignation of one Trustee | |
Registry | Feb 8, 2022 | Dec 30, 2021 | Resignation of a woman | |
Registry | Feb 8, 2022 | Dec 30, 2021 | Resignation of one Director | |
Registry | Dec 10, 2021 | Nov 30, 2021 | Appointment of a person as Trustee | |
Registry | Jul 20, 2020 | Jul 1, 2020 | Appointment of a man as Director | |
Registry | Jul 20, 2020 | Jul 1, 2020 | Appointment of a woman | |
Registry | Jul 20, 2020 | Jul 17, 2020 | Amended statutes | |
Registry | Jul 17, 2020 | Amended statutes 76241... | ||
Registry | Jan 31, 2020 | Dec 27, 2019 | Appointment of a person as Director | |
Registry | Jan 31, 2020 | Dec 27, 2019 | Change of power-of-attorney of director | |
Registry | Dec 3, 2019 | Amended statutes | ||
Registry | Oct 31, 2019 | Oct 30, 2019 | Incorporation of company | |
Registry | Oct 30, 2019 | Appointment of a man as Director |