Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 70376042 |
| Global Intermediary ID | XRCMNL.99999.SL.528 |
| Universal Entity Code | 5968-3594-1197-3792 |
| Record last updated | Saturday, March 15, 2025 8:59:44 PM 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 | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Sep 22, 2023 | Sep 15, 2023 | Resignation of a woman | |
| Registry | Jul 24, 2023 | Jul 21, 2023 | Amended statutes | |
| Registry | Jul 21, 2023 | Resignation of one Director | | |
| Registry | Jul 4, 2023 | Jun 30, 2023 | Appointment of a person as Director | |
| Registry | Jul 4, 2023 | Jun 30, 2023 | Resignation of one Director | |
| Financials | May 26, 2023 | Filing of financial statement 2022 | | |
| Registry | Oct 26, 2022 | Amended statutes | | |
| Registry | Aug 16, 2022 | Aug 1, 2022 | Appointment of a man as Trustee | |
| Registry | Aug 2, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 4, 2022 | Filing of financial statement 2021 | | |
| Registry | Jan 28, 2022 | Jan 27, 2022 | Resignation of one Director | |
| Registry | Jan 26, 2022 | Amended statutes | | |
| Financials | Sep 21, 2021 | Filing of financial statement 2020 | | |
| Registry | Sep 16, 2020 | Sep 15, 2020 | Appointment of a woman | |
| Registry | Sep 16, 2020 | Sep 15, 2020 | Resignation of one Director | |
| Registry | Jun 22, 2020 | Jun 18, 2020 | Appointment of a woman | |
| Registry | Jun 22, 2020 | Jun 18, 2020 | Resignation of a woman | |
| Registry | Jan 29, 2020 | Jan 27, 2020 | Amended statutes | |
| Registry | Jan 28, 2020 | Appointment of a woman | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Feb 21, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 8, 2019 | Modification of subscribed and paid-up capital 70376... | ||
| Registry | Jan 30, 2019 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Nov 9, 2018 | Oct 11, 2018 | Appointment of a man as Director | |
| Registry | Nov 9, 2018 | Oct 11, 2018 | Resignation of one Director | |
| Registry | Aug 27, 2018 | Aug 24, 2018 | Change of power-of-attorney of director | |
| Registry | Aug 27, 2018 | Aug 24, 2018 | Change of power-of-attorney of director 70376... | |
| Registry | Aug 27, 2018 | Aug 24, 2018 | Change of power-of-attorney of director | |
| Registry | Aug 27, 2018 | Aug 24, 2018 | Change of power-of-attorney of director 70376... | |
| Registry | Aug 27, 2018 | Aug 24, 2018 | Change of power-of-attorney of director | |
| Registry | Aug 27, 2018 | Aug 24, 2018 | Change of power-of-attorney of director 70376... | |
| Registry | Aug 27, 2018 | Change of name | | |
| Registry | Aug 26, 2018 | Change of power-of-attorney of director | ||
| Registry | Jul 17, 2018 | Jul 2, 2018 | Resignation of one Director | |
| Registry | Jul 17, 2018 | Jul 2, 2018 | Appointment of a man as Director | |
| Registry | Jul 17, 2018 | Jul 2, 2018 | Appointment of a man as Director 70376... | |
| Registry | Jul 17, 2018 | Jul 2, 2018 | Appointment of a man as Director | |
| Registry | Jul 17, 2018 | Jul 2, 2018 | Appointment of a woman | |
| Registry | Jul 17, 2018 | Jul 2, 2018 | Appointment of a man as Director | |
| Registry | Jul 17, 2018 | Jul 2, 2018 | Appointment of a man as Director 70376... | |
| Registry | Jul 17, 2018 | Jul 2, 2018 | Appointment of a man as Director | |
| Registry | Jul 17, 2018 | Jul 2, 2018 | Appointment of a man as Director 70376... | |
| Registry | Jul 17, 2018 | Jul 2, 2018 | Resignation of one Director | |
| Registry | Jul 17, 2018 | Jul 2, 2018 | Resignation of one Director 70376... | |
| Registry | Jul 4, 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 | Jan 10, 2018 | Amended statutes | ||
| Registry | Dec 28, 2017 | Appointment of a man as Director | ||
| Registry | Dec 28, 2017 | Appointment of a man as Director 70376... | ||
| Registry | Dec 28, 2017 | Appointment of a man as Director | ||
| Registry | Dec 28, 2017 | Incorporation of company | ||
| Registry | Dec 27, 2017 | Appointment of a man as Director | |
