Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 72715898 |
| Universal Entity Code | 9466-0613-4371-7372 |
| Record last updated | Sunday, January 26, 2025 1:23:50 AM UTC |
| Official Address | Herengracht 458 Gemeente Amsterdam There are 1,117 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1017CA |
| Sector | Mortgage and credit intermediation, exchange offices, bank and savings agencies, etc. |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 13, 2024 | Amended statutes | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Mar 22, 2023 | Jan 12, 2023 | Appointment of a woman | |
| Registry | Mar 22, 2023 | Jan 12, 2023 | Appointment of a woman 72715... | |
| Registry | Mar 22, 2023 | Jan 12, 2023 | Change of power-of-attorney of director | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Dec 20, 2022 | Nov 11, 2022 | Change of power-of-attorney of director | |
| Registry | Dec 20, 2022 | Nov 11, 2022 | Resignation of a woman | |
| Registry | Oct 28, 2022 | Sep 13, 2022 | Appointment of a person as Director | |
| Registry | Oct 28, 2022 | Sep 13, 2022 | Resignation of one Director | |
| Registry | Oct 28, 2022 | May 13, 2022 | Resignation of one Commissioner | |
| Registry | May 2, 2022 | Mar 18, 2022 | Appointment of a person as Director | |
| Financials | May 2, 2022 | Filing of financial statement 2020 | | |
| Registry | Feb 25, 2022 | Strike off | ||
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | May 5, 2021 | Apr 23, 2021 | Resignation of a woman | |
| Financials | Apr 30, 2021 | Filing of financial statement 2020 | | |
| Registry | Apr 26, 2021 | Feb 19, 2021 | Appointment of a man as Director | |
| Registry | Dec 16, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 29, 2020 | Modification of subscribed and paid-up capital 72715... | ||
| Registry | May 12, 2020 | May 4, 2020 | Resignation of one Director | |
| Financials | May 4, 2020 | Filing of financial statement 2019 | | |
| Registry | Apr 29, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 19, 2020 | Mar 17, 2020 | Appointment of a man as Commissioner | |
| Registry | Mar 19, 2020 | Mar 13, 2020 | Appointment of a man as Director | |
| Registry | Mar 19, 2020 | Mar 13, 2020 | Appointment of a woman | |
| Registry | Mar 19, 2020 | Mar 16, 2020 | Resignation of one Director | |
| Registry | Mar 19, 2020 | Mar 13, 2020 | Resignation of one Director 72715... | |
| Registry | Mar 19, 2020 | Mar 17, 2020 | Amended statutes | |
| Registry | Mar 18, 2020 | Appointment of a man as Commissioner | | |
| Registry | Dec 25, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 23, 2018 | Oct 17, 2018 | Amended statutes | |
| Registry | Oct 22, 2018 | Appointment of a man as Director | ||
| Registry | Oct 2, 2018 | Sep 28, 2018 | Appointment of a man as Director 72715... | |
| Registry | Oct 2, 2018 | Sep 28, 2018 | Incorporation of company | |
| Registry | Oct 1, 2018 | Appointment of a man as Director | |
