Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 71916245 |
| Universal Entity Code | 5612-0597-8517-8868 |
| Record last updated | Sunday, September 22, 2024 10:08:48 AM UTC |
| Official Address | Herikerbergweg 88 Gemeente Amsterdam There are 1,076 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101CM |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Dec 12, 2022 | Nov 16, 2022 | Resignation of one Director | |
| Financials | Jun 1, 2022 | May 31, 2022 | Filing of consolidated financial statement datum deponering: 31-05-2022 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Dec 29, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 24, 2021 | Mar 18, 2021 | Appointment of a man as Director | |
| Registry | Mar 24, 2021 | Mar 18, 2021 | Change of power-of-attorney of director | |
| Registry | Feb 17, 2021 | Feb 4, 2021 | Appointment of a man as Director | |
| Registry | Feb 17, 2021 | Feb 4, 2021 | Resignation of one Director | |
| Financials | Jan 18, 2021 | Dec 28, 2020 | Filing of consolidated financial statement datum deponering: 28-12-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 30, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2018 | | |
| Registry | Apr 29, 2019 | Apr 15, 2019 | Change of power-of-attorney of director | |
| Registry | Apr 5, 2019 | Apr 1, 2019 | Resignation of one Trustee | |
| Registry | Apr 5, 2019 | Apr 1, 2019 | Resignation of one Trustee 71916... | |
| Registry | Apr 5, 2019 | Apr 1, 2019 | Resignation of one Trustee | |
| Registry | Dec 25, 2018 | Dec 18, 2018 | Change of power-of-attorney of director | |
| Registry | Oct 25, 2018 | Sep 27, 2018 | Appointment of a man as Trustee | |
| Registry | Oct 25, 2018 | Sep 27, 2018 | Appointment of a man as Trustee 71916... | |
| Registry | Oct 25, 2018 | Sep 27, 2018 | Appointment of a man as Trustee | |
| Registry | Sep 6, 2018 | Sep 1, 2018 | Resignation of 2 people: one Director | |
| Registry | Jun 21, 2018 | Appointment of a man as Director | ||
| Registry | Jun 21, 2018 | Incorporation of company | ||
| Registry | Jun 20, 2018 | Appointment of a man as Director | |
