Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 64153657 |
| Universal Entity Code | 0488-8961-4133-3647 |
| Record last updated | Thursday, March 20, 2025 7:30:13 PM UTC |
| Official Address | Beethovenstraat 551 Gemeente Amsterdam There are 207 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1083HK |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 14, 2024 | Amended statutes | | |
| Registry | May 22, 2023 | Apr 30, 2023 | Resignation of a woman | |
| Registry | Aug 5, 2022 | Aug 1, 2022 | Appointment of a man as Trustee | |
| Financials | May 6, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | Dec 20, 2021 | Sep 14, 2021 | Resignation of one Director | |
| Registry | Dec 15, 2021 | Oct 26, 2021 | Appointment of a man as Director | |
| Registry | Dec 15, 2021 | Oct 26, 2021 | Resignation of a woman | |
| Financials | Oct 27, 2021 | Filing of statement of subsidiary company 2018 | ||
| Financials | Oct 4, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Oct 8, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Jan 15, 2020 | Jan 7, 2020 | Appointment of a woman | |
| Registry | Sep 17, 2019 | Aug 1, 2019 | Resignation of one Director | |
| Financials | Aug 29, 2019 | Special situation of financial statement | ||
| Registry | Oct 25, 2018 | Amended statutes | ||
| Registry | Jul 18, 2018 | Change of name | ||
| Financials | Jul 5, 2018 | Special situation of financial statement | ||
| Registry | Jul 2, 2018 | Jun 27, 2018 | Appointment of a man as Director | |
| Registry | Jul 2, 2018 | Jun 27, 2018 | Appointment of a man as Director 64153... | |
| Registry | Jul 2, 2018 | Jun 27, 2018 | Appointment of a man as Director | |
| Registry | Jul 2, 2018 | Jun 27, 2018 | Resignation of one Director | |
| Registry | Jul 2, 2018 | Jun 27, 2018 | Resignation of a woman | |
| Registry | Jul 2, 2018 | Jun 27, 2018 | Resignation of one Director | |
| Financials | May 28, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Jan 25, 2018 | Jan 1, 2018 | Appointment of a man as Director | |
| Registry | Jan 25, 2018 | Jan 1, 2018 | Resignation of one Director | |
| Financials | Jul 15, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Mar 16, 2016 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 30, 2015 | Special situation of financial statement | ||
| Registry | Sep 22, 2015 | Appointment of a man as Director | ||
| Registry | Sep 22, 2015 | Appointment of a man as Director 64153... | ||
| Registry | Sep 22, 2015 | Incorporation of company | ||
| Registry | Sep 21, 2015 | Appointment of a woman | |
