Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 70037426 |
| Universal Entity Code | 7715-4747-1616-8061 |
| Record last updated | Monday, February 17, 2025 9:23:55 PM UTC |
| Official Address | Keurenplein 41 Gemeente Amsterdam There are 92 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1069CD |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 12, 2023 | Nov 30, 2023 | Appointment of a man as Director | |
| Registry | Dec 12, 2023 | Dec 11, 2023 | Change of power-of-attorney of director | |
| Registry | Dec 12, 2023 | Dec 11, 2023 | Change of power-of-attorney of director 70037... | |
| Registry | Dec 12, 2023 | Nov 30, 2023 | Resignation of one Trustee | |
| Registry | Dec 12, 2023 | Dec 11, 2023 | Amended statutes | |
| Registry | Dec 11, 2023 | Amended statutes 70037... | | |
| Financials | Nov 30, 2023 | Filing of financial statement 2022 | | |
| Registry | Jul 18, 2023 | Jun 1, 2023 | Appointment of a man as Trustee | |
| Financials | Jun 16, 2023 | Filing of financial statement 2021 | | |
| Financials | Aug 20, 2021 | Filing of financial statement 2020 | | |
| Financials | Jan 25, 2021 | Filing of financial statement 2019 | | |
| Financials | Apr 23, 2020 | Filing of financial statement 2018 | | |
| Registry | Jan 8, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 10, 2017 | Appointment of a person as Director | ||
| Registry | Nov 10, 2017 | Incorporation of company | ||
| Registry | Nov 9, 2017 | Appointment of a person as Director | |
