Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 70240582 |
| Universal Entity Code | 7274-1327-4868-5000 |
| Record last updated | Tuesday, October 15, 2024 10:43:50 AM UTC |
| Official Address | Strawinskylaan 569 Gemeente Amsterdam There are 1,302 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077XX |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 13, 2023 | Dec 1, 2023 | Appointment of a man as Director | |
| Registry | Dec 13, 2023 | Dec 1, 2023 | Resignation of a woman | |
| Registry | Dec 30, 2021 | Mergers and splits | | |
| Registry | Nov 15, 2021 | Mergers and splits 70240... | | |
| Registry | Apr 19, 2021 | Mar 29, 2021 | Appointment of a woman | |
| Registry | Apr 19, 2021 | Mar 3, 2021 | Appointment of a man as Director | |
| Registry | Apr 19, 2021 | Mar 3, 2021 | Appointment of a man as Director 70240... | |
| Registry | Apr 19, 2021 | Mar 15, 2021 | Resignation of one Director | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Feb 7, 2020 | Jan 22, 2020 | Filing of consolidated financial statement datum deponering: 22-01-2020 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 4, 2020 | Jan 31, 2020 | Resignation of one Director | |
| Registry | Feb 4, 2020 | Jan 31, 2020 | Resignation of one Director 70240... | |
| Registry | Feb 4, 2020 | Change of name | | |
| Registry | Feb 3, 2020 | Appointment of a man as Director | | |
| Financials | Jan 21, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Jan 17, 2019 | Jan 15, 2019 | Filing of consolidated financial statement datum deponering: 15-01-2019 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Registry | Dec 12, 2017 | Dec 7, 2017 | Appointment of a man as Director | |
| Registry | Dec 12, 2017 | Dec 7, 2017 | Change of power-of-attorney of director | |
| Registry | Dec 7, 2017 | Incorporation of company | ||
| Registry | Dec 6, 2017 | Appointment of a man as Director | |
