Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 70041334 |
| Global Intermediary ID | JIHF5D.00002.ME.528 |
| Universal Entity Code | 3391-1452-6581-7939 |
| Record last updated | Thursday, October 3, 2024 6:19:09 AM UTC |
| Official Address | Herikerbergweg 238 Gemeente Amsterdam There are 1,081 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101CM |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 17, 2023 | Mar 27, 2023 | Resignation of one Director | |
| Registry | Apr 17, 2023 | Mar 27, 2023 | Resignation of one Director 70041... | |
| Registry | Apr 17, 2023 | Mar 26, 2023 | Resignation of one Director | |
| Registry | Apr 17, 2023 | Mar 27, 2023 | Resignation of one Director 70041... | |
| Registry | Apr 17, 2023 | Mar 27, 2023 | Resignation of one Director | |
| Registry | Apr 17, 2023 | Mar 27, 2023 | Resignation of one Director 70041... | |
| Registry | Apr 17, 2023 | Mar 27, 2023 | Amended statutes | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 23, 2022 | Dec 20, 2022 | Filing of consolidated financial statement datum deponering: 20-12-2022 boekjaar: 2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 20, 2022 | Filing of financial statement 2021 | | |
| Registry | Sep 9, 2022 | Sep 7, 2022 | Amended statutes | |
| Registry | Sep 8, 2022 | Modification of subscribed and paid-up capital | | |
| Financials | Jul 19, 2021 | Filing of financial statement 2019 | | |
| Registry | Jul 19, 2021 | Modification of subscribed and paid-up capital | ||
| Financials | Jan 8, 2021 | Dec 28, 2020 | Filing of consolidated financial statement datum deponering: 28-12-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Nov 10, 2020 | Modification of subscribed and paid-up capital | ||
| Financials | Apr 6, 2020 | Filing of financial statement 2018 | | |
| Registry | Sep 13, 2019 | Aug 30, 2019 | Appointment of a man as Director | |
| Registry | May 2, 2019 | May 1, 2019 | Resignation of one Director | |
| Registry | Apr 25, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 9, 2018 | Change of name | ||
| Registry | Aug 22, 2018 | Aug 20, 2018 | Appointment of a man as Director | |
| Registry | Aug 22, 2018 | Aug 20, 2018 | Resignation of one Director | |
| Registry | Jul 24, 2018 | Jul 21, 2018 | Appointment of a man as Director | |
| Registry | Jul 24, 2018 | Jul 21, 2018 | Change of power-of-attorney of director | |
| Registry | Jun 13, 2018 | Jun 11, 2018 | Appointment of a man as Director | |
| Registry | May 7, 2018 | May 3, 2018 | Appointment of a man as Director 70041... | |
| Registry | May 7, 2018 | May 3, 2018 | Appointment of a man as Director | |
| Registry | May 7, 2018 | May 3, 2018 | Resignation of one Director | |
| Registry | May 2, 2018 | Apr 30, 2018 | Amended statutes | |
| Registry | May 1, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 7, 2018 | Modification of paid-up capital | ||
| Registry | Nov 16, 2017 | Nov 15, 2017 | Appointment of a man as Director | |
| Registry | Nov 13, 2017 | Appointment of a man as Director 70041... | ||
| Registry | Nov 13, 2017 | Incorporation of company | ||
| Registry | Nov 13, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 10, 2017 | Appointment of a man as Director | |
