Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 73147672 |
| Universal Entity Code | 9701-0733-7134-4236 |
| Record last updated | Wednesday, December 18, 2024 10:34:15 PM UTC |
| Official Address | Herengracht 105 Gemeente Amsterdam There are 1,117 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1015BE |
| Website | http://www.waterbear.com |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 10, 2023 | Filing of financial statement 2022 | | |
| Registry | Aug 16, 2023 | Aug 15, 2023 | Appointment of a person as Commissioner | |
| Registry | Aug 16, 2023 | Aug 14, 2023 | Resignation of one Commissioner | |
| Registry | Oct 10, 2022 | Sep 30, 2022 | Appointment of a woman | |
| Registry | Oct 7, 2022 | Sep 30, 2022 | Resignation of a woman | |
| Financials | Oct 3, 2022 | Filing of financial statement 2020 | | |
| Registry | Apr 12, 2022 | Mar 31, 2022 | Resignation of a woman | |
| Registry | Apr 11, 2022 | Resignation of a woman 73147... | | |
| Registry | Jan 27, 2022 | Jan 24, 2022 | Appointment of a man as Commissioner | |
| Registry | Jan 27, 2022 | Jan 13, 2022 | Appointment of a person as Commissioner | |
| Registry | Jan 27, 2022 | Jan 24, 2022 | Resignation of one Commissioner | |
| Registry | Jan 14, 2022 | Amended statutes | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Dec 30, 2021 | Dec 28, 2021 | Appointment of a man as Commissioner | |
| Registry | Dec 30, 2021 | Dec 28, 2021 | Resignation of a woman | |
| Registry | Dec 14, 2021 | Oct 27, 2021 | Appointment of a woman | |
| Registry | Dec 14, 2021 | Oct 27, 2021 | Appointment of a man as Director | |
| Registry | Dec 14, 2021 | Oct 27, 2021 | Appointment of a man as Director 73147... | |
| Registry | Dec 6, 2021 | Nov 23, 2021 | Resignation of one Director | |
| Registry | Jul 2, 2021 | Amended statutes | | |
| Financials | Jan 21, 2021 | Filing of financial statement 2019 | | |
| Registry | Jun 3, 2020 | Jun 2, 2020 | Appointment of a woman | |
| Registry | Jun 3, 2020 | Jun 2, 2020 | Appointment of a man as Commissioner | |
| Registry | Jun 3, 2020 | Jun 2, 2020 | Appointment of a woman | |
| Registry | Jun 3, 2020 | Jun 2, 2020 | Appointment of a man as Director | |
| Registry | Jun 3, 2020 | Jun 2, 2020 | Amended statutes | |
| Registry | Jun 2, 2020 | Appointment of a woman | | |
| Registry | Nov 22, 2018 | Nov 20, 2018 | Incorporation of company | |
| Registry | Nov 21, 2018 | Appointment of a woman | |
