Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 32121481 |
| Universal Entity Code | 6901-4291-8708-1684 |
| Record last updated | Thursday, October 10, 2024 10:44:00 AM UTC |
| Official Address | Rijnstraat 146 Gemeente Amsterdam There are 44 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1079HR |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 22, 2022 | Filing of financial statement 2021 | | |
| Financials | May 13, 2022 | Filing of financial statement 2020 | | |
| Registry | Aug 27, 2021 | Aug 19, 2021 | Resignation of one Trustee | |
| Registry | Aug 23, 2021 | Jul 28, 2021 | Three appointments: a woman and 2 men | |
| Registry | Aug 20, 2021 | Aug 19, 2021 | Resignation of one Trustee | |
| Registry | Aug 20, 2021 | Aug 19, 2021 | Appointment of a man as Trustee | |
| Registry | Aug 2, 2021 | Jul 28, 2021 | Resignation of 2 people: one Director | |
| Financials | Feb 3, 2021 | Filing of financial statement 2019 | | |
| Financials | Mar 18, 2020 | Filing of financial statement 2018 | | |
| Registry | Jan 29, 2020 | Jan 27, 2020 | Amended statutes | |
| Registry | Jan 28, 2020 | Modification of subscribed and paid-up capital | | |
| Registry | Jan 3, 2020 | Dec 31, 2019 | Amended statutes | |
| Registry | Jan 2, 2020 | Modification of subscribed and paid-up capital | | |
| Financials | Dec 24, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 10, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 10, 2018 | Oct 5, 2018 | Amended statutes | |
| Registry | Oct 5, 2018 | Oct 3, 2018 | Amended statutes 32121... | |
| Registry | Oct 4, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 29, 2017 | Filing of financial statement 2016 | ||
| Financials | Feb 23, 2017 | Filing of financial statement 2015 | ||
| Registry | Aug 10, 2016 | Jul 18, 2016 | Appointment of a man as Director | |
| Financials | Mar 8, 2016 | Filing of financial statement 2014 | ||
| Registry | Jan 13, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 31, 2015 | Modification of subscribed and paid-up capital 32121... | ||
| Registry | Dec 23, 2015 | Amended statutes | ||
| Financials | Apr 9, 2015 | Filing of financial statement 2013 | ||
| Registry | Feb 11, 2015 | Jan 28, 2015 | Appointment of a man as Trustee | |
| Registry | Feb 11, 2015 | Jan 28, 2015 | Appointment of a man as Trustee 32121... | |
| Registry | Feb 11, 2015 | Jan 28, 2015 | Appointment of a man as Trustee | |
| Registry | Aug 13, 2014 | Jul 15, 2014 | Appointment of a man as Director | |
| Registry | Aug 13, 2014 | Jul 15, 2014 | Appointment of a man as Director 32121... | |
| Registry | Aug 13, 2014 | Jul 15, 2014 | Change of power-of-attorney of director | |
| Registry | Jul 8, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 3, 2014 | Incorporation of company | ||
| Registry | Jul 3, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 3, 2014 | Jun 30, 2014 | Change of name, headquarters and legal form | |
| Registry | Jul 2, 2014 | Amended statutes | ||
| Registry | Jul 2, 2014 | Three appointments: a person and 2 men |
