Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 68363117 |
| Global Intermediary ID | 11RE9Z.99999.SL.528 |
| Universal Entity Code | 1305-0170-8401-1312 |
| Record last updated | Sunday, March 2, 2025 4:45:49 PM UTC |
| Official Address | Herikerbergweg 88 Gemeente Amsterdam There are 1,073 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, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 15, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 13, 2022 | Filing of financial statement 2021 | | |
| Registry | May 18, 2022 | Strike off | ||
| Registry | Dec 31, 2021 | Resignation of one Director | | |
| Registry | Sep 23, 2021 | Sep 11, 2021 | Appointment of a person as Director | |
| Registry | Sep 23, 2021 | Sep 11, 2021 | Resignation of one Director | |
| Financials | Sep 22, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 30, 2020 | Filing of financial statement 2019 | | |
| Financials | Feb 19, 2020 | Filing of financial statement 2018 | | |
| Registry | Dec 18, 2019 | Oct 29, 2019 | Resignation of 2 people: one Director | |
| Registry | Jul 24, 2019 | Jul 23, 2019 | Amended statutes | |
| Registry | Jul 23, 2019 | Modification of subscribed and paid-up capital | | |
| Registry | Apr 17, 2018 | Mar 21, 2018 | Appointment of a man as Director | |
| Registry | Apr 17, 2018 | Mar 21, 2018 | Resignation of one Director | |
| Registry | Dec 19, 2017 | Dec 13, 2017 | Appointment of a man as Director | |
| Registry | Dec 19, 2017 | Dec 13, 2017 | Resignation of one Director | |
| Registry | Nov 20, 2017 | Oct 27, 2017 | Appointment of a man as Director | |
| Registry | Nov 20, 2017 | Oct 27, 2017 | Appointment of a man as Director 68363... | |
| Registry | Nov 20, 2017 | Oct 27, 2017 | Appointment of a man as Director | |
| Registry | Nov 20, 2017 | Oct 27, 2017 | Change of power-of-attorney of director | |
| Registry | Mar 24, 2017 | Incorporation of company | ||
| Registry | Mar 23, 2017 | Appointment of a man as Director | |
