Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 70298807 |
| Universal Entity Code | 7326-3570-1315-9953 |
| Record last updated | Tuesday, October 15, 2024 1:55:40 AM UTC |
| Official Address | Beethovenstraat 551 Gemeente Amsterdam There are 216 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 | Sep 17, 2024 | Amended statutes | | |
| Registry | May 22, 2023 | Apr 30, 2023 | Resignation of a woman | |
| Registry | Dec 23, 2022 | Dec 8, 2022 | Appointment of a man as Director | |
| Registry | Dec 23, 2022 | Dec 8, 2022 | Appointment of a man as Director 70298... | |
| Registry | Dec 23, 2022 | Dec 8, 2022 | Resignation of one Director | |
| Registry | Aug 5, 2022 | Aug 1, 2022 | Appointment of a man as Trustee | |
| Registry | Aug 2, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 23, 2021 | Dec 21, 2021 | Appointment of a man as Director | |
| Registry | Dec 23, 2021 | Dec 21, 2021 | Resignation of a woman | |
| Financials | Oct 4, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Feb 25, 2021 | Feb 18, 2021 | Appointment of a woman | |
| Registry | Feb 25, 2021 | Feb 19, 2021 | Resignation of one Director | |
| Financials | Oct 8, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Jun 12, 2020 | Jun 10, 2020 | Appointment of a man as Director | |
| Registry | Jun 12, 2020 | Jun 10, 2020 | Resignation of one Director | |
| Registry | May 18, 2020 | May 15, 2020 | Appointment of a person as Director | |
| Registry | May 18, 2020 | May 15, 2020 | Resignation of one Director | |
| Financials | Aug 29, 2019 | Special situation of financial statement | ||
| Registry | Feb 21, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 8, 2019 | Modification of subscribed and paid-up capital 70298... | ||
| Registry | Feb 4, 2019 | Jan 29, 2019 | Appointment of a man as Director | |
| Registry | Jan 30, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 4, 2018 | Oct 2, 2018 | Appointment of a man as Director | |
| Registry | Aug 27, 2018 | Aug 24, 2018 | Resignation of one Director | |
| Registry | Aug 27, 2018 | Change of name | | |
| Registry | Aug 27, 2018 | Aug 24, 2018 | Appointment of a woman | |
| Registry | Aug 27, 2018 | Aug 24, 2018 | Resignation of one Director | |
| Registry | Aug 27, 2018 | Aug 24, 2018 | Resignation of one Director 70298... | |
| Registry | Aug 27, 2018 | Aug 24, 2018 | Resignation of one Director | |
| Registry | Aug 26, 2018 | Appointment of a man as Director | ||
| Registry | Jul 5, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | May 17, 2018 | Modification of paid-up capital | ||
| Registry | Apr 2, 2018 | Mar 23, 2018 | Appointment of a man as Director | |
| Registry | Apr 2, 2018 | Mar 23, 2018 | Resignation of one Director | |
| Registry | Dec 15, 2017 | Appointment of a man as Director | ||
| Registry | Dec 15, 2017 | Appointment of a man as Director 70298... | ||
| Registry | Dec 15, 2017 | Appointment of a man as Director | ||
| Registry | Dec 15, 2017 | Incorporation of company | ||
| Registry | Dec 14, 2017 | Appointment of a man as Director | |
