Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 81871228 |
| Universal Entity Code | 0145-1679-7651-4192 |
| Record last updated | Saturday, February 1, 2025 8:32:22 AM 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 | | |
| 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). | |
| Registry | Jul 28, 2023 | Jul 25, 2023 | Appointment of a woman | |
| Registry | Jul 28, 2023 | Jul 25, 2023 | Resignation of one Director | |
| Registry | Apr 12, 2023 | Apr 4, 2023 | Appointment of a woman | |
| Registry | Apr 12, 2023 | Apr 4, 2023 | Resignation of one Director | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Oct 31, 2022 | Aug 29, 2022 | Resignation of one Director | |
| Financials | Sep 28, 2022 | Special situation of financial statement | ||
| 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). | |
| Registry | May 11, 2022 | Mar 8, 2022 | Appointment of a woman | |
| Financials | May 3, 2022 | Filing of financial statement 2020 | | |
| Registry | Mar 3, 2022 | Headquarters change | | |
| Registry | Mar 2, 2022 | Appointment of a woman | | |
| Registry | Dec 31, 2021 | Mergers and splits | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Nov 25, 2021 | Nov 23, 2021 | Appointment of a man as Trustee | |
| Registry | Nov 5, 2021 | Nov 3, 2021 | Appointment of a man as Director | |
| Registry | Nov 5, 2021 | Nov 3, 2021 | Appointment of a man as Director 81871... | |
| Registry | Nov 5, 2021 | Nov 3, 2021 | Appointment of a person as Director | |
| Registry | Nov 5, 2021 | Nov 3, 2021 | Resignation of one Director | |
| Registry | Nov 5, 2021 | Nov 3, 2021 | Resignation of a woman | |
| Registry | Nov 5, 2021 | Nov 3, 2021 | Resignation of one Director | |
| Registry | Aug 6, 2021 | Change of name | | |
| Registry | Feb 15, 2021 | Feb 11, 2021 | Appointment of a woman | |
| Registry | Feb 15, 2021 | Feb 11, 2021 | Appointment of a man as Director | |
| Registry | Feb 15, 2021 | Feb 11, 2021 | Incorporation of company | |
| Registry | Feb 12, 2021 | Appointment of a man as Director | |
