Extended Company Report with Annual Accounts |
Includes
|
| Related countries |  Malta |
|---|---|
| Company type | Besloten Vennootschap, ACTIVE |
| Company number | 59432233 |
| Universal Entity Code | 7492-8111-1098-0205 |
| Record last updated | Thursday, February 6, 2025 11:36:20 PM UTC |
| Official Address | Gerrit Van Der Veenstraat 112 Gemeente Amsterdam There are 52 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077EN |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 16, 2023 | Filing of financial statement 2022 | | |
| Registry | Oct 2, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 29, 2023 | Sep 28, 2023 | Amended statutes | |
| Registry | Sep 28, 2023 | Modification of subscribed and paid-up capital | | |
| Financials | May 4, 2023 | Filing of financial statement 2021 | | |
| Financials | Jun 15, 2022 | Filing of financial statement 2020 | | |
| Registry | Apr 8, 2022 | Strike off | ||
| Registry | Mar 30, 2022 | Mar 11, 2022 | Resignation of one Director | |
| Financials | Jan 6, 2021 | Filing of financial statement 2019 | | |
| Registry | Sep 1, 2020 | Aug 27, 2020 | Appointment of a person as Director | |
| Registry | Sep 1, 2020 | Aug 27, 2020 | Change of power-of-attorney of director | |
| Registry | Aug 28, 2020 | Change of name | | |
| Financials | Mar 25, 2020 | Filing of financial statement 2018 | | |
| Financials | Oct 3, 2019 | Filing of financial statement 2016 | | |
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Feb 14, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 10, 2016 | Filing of financial statement 2014 | ||
| Registry | Jan 7, 2016 | Dec 7, 2015 | Appointment of a person as Director | |
| Registry | Jan 7, 2016 | Dec 7, 2015 | Resignation of one Director | |
| Registry | Jul 10, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 9, 2014 | Amended statutes | ||
| Registry | Dec 17, 2013 | Incorporation of company | ||
| Registry | Dec 16, 2013 | Appointment of a person as Director | |
