Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 81258852 |
| Universal Entity Code | 1031-3857-1604-4310 |
| Record last updated | Monday, January 20, 2025 12:42:44 PM UTC |
| Official Address | Eduard Van Beinumstraat 18 Gemeente Amsterdam There are 169 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077CZ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 7, 2023 | Nov 30, 2023 | Appointment of a woman | |
| Registry | Dec 7, 2023 | Nov 30, 2023 | Appointment of a man as Director | |
| Registry | Dec 7, 2023 | Nov 30, 2023 | Resignation of one Director | |
| Registry | Oct 12, 2023 | Oct 3, 2023 | Resignation of one Director 81258... | |
| Financials | Oct 11, 2023 | Sep 19, 2023 | Filing of consolidated financial statement datum deponering: 19-09-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Sep 28, 2022 | Declaration of consent to file annual accounts to parent company | ||
| Registry | Jun 15, 2022 | Jun 12, 2022 | Resignation of one Director | |
| Registry | Jun 15, 2022 | Jun 12, 2022 | Resignation of one Director 81258... | |
| Registry | Jun 15, 2022 | Strike off | ||
| Financials | May 30, 2022 | May 5, 2022 | Filing of consolidated financial statement datum deponering: 05-05-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Dec 21, 2021 | Dec 14, 2021 | Resignation of one Director | |
| Financials | Oct 27, 2021 | Special situation of financial statement | ||
| Registry | Oct 13, 2021 | Oct 12, 2021 | Appointment of a man as Director | |
| Registry | Oct 13, 2021 | Oct 12, 2021 | Appointment of a man as Director 81258... | |
| Registry | Oct 13, 2021 | Oct 12, 2021 | Resignation of a woman | |
| Registry | Oct 13, 2021 | Oct 12, 2021 | Resignation of one Director | |
| Registry | Oct 13, 2021 | Oct 12, 2021 | Resignation of one Director 81258... | |
| Registry | Sep 2, 2021 | Aug 31, 2021 | Appointment of a man as Director | |
| Registry | Aug 6, 2021 | Change of name | | |
| Registry | Jan 21, 2021 | Jan 19, 2021 | Appointment of a woman | |
| Registry | Jan 21, 2021 | Jan 19, 2021 | Appointment of a man as Director | |
| Registry | Dec 24, 2020 | Dec 22, 2020 | Appointment of a man as Director 81258... | |
| Registry | Dec 24, 2020 | Dec 22, 2020 | Incorporation of company | |
| Registry | Dec 23, 2020 | Appointment of a man as Director | |
