Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 69072914 |
| Universal Entity Code | 1314-2260-7512-4883 |
| Record last updated | Wednesday, August 28, 2024 12:07:44 PM UTC |
| Official Address | Apollolaan 151 Gemeente Amsterdam There are 176 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077AR |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 13, 2023 | Filing of financial statement 2022 | | |
| Financials | Nov 2, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 13, 2022 | Jun 1, 2022 | Resignation of a woman | |
| Financials | Mar 8, 2022 | Filing of financial statement 2020 | | |
| Financials | Aug 6, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2018 | | |
| Registry | Nov 27, 2019 | Appointment of a person as Director | ||
| Registry | Nov 27, 2019 | Resignation of one Director | ||
| Registry | Jan 22, 2019 | Jan 18, 2019 | Resignation of a woman | |
| Registry | Jan 22, 2019 | Headquarters change | | |
| Registry | Jan 21, 2019 | Appointment of a man as Director | ||
| Financials | Oct 23, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 12, 2018 | Resignation of one Director | ||
| Registry | Oct 12, 2018 | Change of power-of-attorney of director | | |
| Registry | Apr 20, 2018 | Resignation of one Director | ||
| Registry | Jan 22, 2018 | Modification of paid-up capital | ||
| Registry | Aug 16, 2017 | Amended statutes |
