Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 33306313 |
| Universal Entity Code | 5052-3450-9221-9961 |
| Record last updated | Sunday, March 30, 2025 9:41:35 PM UTC |
| Official Address | Mediarena Duivendrecht There are 243 companies registered at this street |
| Locality | Duivendrecht |
| Region | Gemeente Ouder-Amstel, Provincie Noord-Holland |
| Postal Code | 1114BC |
| Sector | Investment institutions in financial assets ë le |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 15, 2024 | Amended statutes | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 20, 2023 | Dec 11, 2023 | Appointment of a person as Director | |
| Registry | Dec 8, 2023 | Dec 1, 2023 | Resignation of one Director | |
| Registry | Nov 3, 2023 | Nov 1, 2023 | Resignation of a woman | |
| Registry | Jul 24, 2023 | Jun 1, 2023 | Resignation of one Trustee | |
| Financials | May 23, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 10, 2023 | Apr 1, 2023 | Resignation of one Trustee | |
| Registry | Oct 13, 2022 | Oct 1, 2022 | Resignation of one Director | |
| Registry | Oct 13, 2022 | Oct 1, 2022 | Resignation of one Trustee | |
| Registry | Sep 1, 2022 | Jul 7, 2022 | Appointment of a man as Trustee | |
| Financials | May 4, 2022 | Filing of financial statement 2021 | | |
| Registry | Oct 13, 2021 | Oct 12, 2021 | Appointment of a woman | |
| Registry | Oct 13, 2021 | Oct 12, 2021 | Resignation of a woman | |
| Registry | Oct 5, 2021 | Sep 17, 2021 | Appointment of a man as Director and Trustee | |
| Registry | Oct 5, 2021 | Sep 17, 2021 | Resignation of one Trustee | |
| Registry | Aug 25, 2021 | Jul 15, 2021 | Appointment of a man as Trustee | |
| Registry | Jul 15, 2021 | Jul 1, 2021 | Resignation of one Trustee | |
| Financials | Jun 18, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 2, 2021 | Feb 28, 2021 | Resignation of one Trustee | |
| Registry | Oct 27, 2020 | Oct 5, 2020 | Appointment of a man as Trustee | |
| Registry | Oct 27, 2020 | Oct 19, 2020 | Appointment of a man as Trustee 33306... | |
| Registry | Oct 27, 2020 | Oct 15, 2020 | Appointment of a woman | |
| Registry | Sep 2, 2020 | Sep 1, 2020 | Resignation of one Trustee | |
| Registry | Aug 28, 2020 | Aug 24, 2020 | Resignation of one Trustee 33306... | |
| Financials | May 21, 2020 | Filing of financial statement 2019 | | |
| Registry | Apr 8, 2020 | Apr 1, 2020 | Appointment of a man as Director | |
| Registry | Nov 20, 2019 | Nov 11, 2019 | Resignation of a woman | |
| Registry | Sep 3, 2019 | Aug 31, 2019 | Resignation of one Trustee | |
| Registry | Aug 9, 2019 | Jul 1, 2019 | Appointment of a woman | |
| Registry | Aug 9, 2019 | Jul 1, 2019 | Resignation of one Trustee | |
| Registry | Aug 9, 2019 | Jul 23, 2019 | Appointment of a man as Trustee | |
| Financials | May 29, 2019 | Filing of financial statement 2018 | | |
| Registry | Apr 3, 2019 | Mar 31, 2019 | Resignation of a woman | |
| Registry | Jan 29, 2019 | Jan 16, 2019 | Appointment of a woman | |
| Registry | Jan 29, 2019 | Jan 1, 2019 | Resignation of one Trustee | |
| Registry | Jan 3, 2019 | Jan 1, 2019 | Resignation of a woman | |
| Registry | Dec 20, 2018 | Sep 5, 2018 | Appointment of a man as Trustee | |
| Registry | Oct 17, 2018 | Sep 5, 2018 | Appointment of a man as Trustee 33306... | |
| Registry | Oct 17, 2018 | Sep 5, 2018 | Appointment of a man as Trustee | |
| Registry | Oct 2, 2018 | Oct 1, 2018 | Resignation of one Trustee | |
| Registry | Sep 11, 2018 | Sep 1, 2018 | Appointment of a woman | |
| Registry | Sep 11, 2018 | Sep 1, 2018 | Appointment of a man as Director | |
| Registry | Jul 24, 2018 | Jul 9, 2018 | Appointment of a man as Trustee | |
| Financials | May 31, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 17, 2018 | Apr 3, 2018 | Appointment of a man as Trustee | |
| Registry | Mar 19, 2018 | Mar 13, 2018 | Resignation of one Trustee | |
| Registry | Feb 27, 2018 | Feb 15, 2018 | Appointment of a man as Trustee | |
| Registry | Feb 27, 2018 | Feb 15, 2018 | Resignation of one Trustee | |
| Registry | Feb 19, 2018 | Feb 5, 2018 | Appointment of a man as Trustee | |
| Registry | Nov 23, 2017 | Nov 14, 2017 | Resignation of one Trustee | |
| Registry | Nov 9, 2017 | Oct 24, 2017 | Appointment of a woman | |
| Registry | Nov 9, 2017 | Dec 22, 2014 | Appointment of a man as Trustee | |
| Registry | Sep 4, 2017 | Sep 1, 2017 | Appointment of a woman | |
| Registry | Sep 4, 2017 | Sep 1, 2017 | Resignation of one Commissioner | |
| Registry | Apr 26, 2017 | Nov 16, 2016 | Appointment of a man as Trustee | |
| Registry | Nov 8, 2016 | Nov 1, 2016 | Resignation of one Trustee | |
| Registry | Sep 8, 2016 | Jul 14, 2016 | Appointment of a man as Trustee | |
| Financials | May 24, 2016 | Filing of financial statement 2015 | ||
| Registry | Feb 10, 2016 | Jan 1, 2016 | Appointment of a woman | |
| Registry | Feb 10, 2016 | Jan 1, 2016 | Resignation of a woman | |
| Registry | Sep 9, 2015 | Mergers and splits | | |
| Registry | Jul 15, 2015 | Jul 6, 2015 | Appointment of a woman | |
| Registry | Jul 1, 2015 | Mergers and splits | | |
| Registry | Jun 30, 2015 | Appointment of a man as Commissioner | | |
| Financials | May 28, 2015 | Filing of financial statement 2014 | ||
| Registry | May 11, 2015 | May 1, 2015 | Resignation of a woman | |
| Registry | Dec 23, 2014 | Dec 22, 2014 | Appointment of a man as Trustee | |
| Registry | Dec 23, 2014 | Dec 22, 2014 | Appointment of a woman | |
| Registry | Dec 23, 2014 | Dec 22, 2014 | Appointment of a man as Trustee | |
| Registry | Dec 23, 2014 | Dec 22, 2014 | Resignation of one Trustee | |
| Registry | Dec 23, 2014 | Dec 22, 2014 | Resignation of a woman | |
| Registry | Dec 23, 2014 | Dec 22, 2014 | Resignation of one Trustee | |
| Registry | Dec 23, 2014 | Dec 22, 2014 | Resignation of one Trustee 33306... | |
| Registry | Dec 4, 2014 | Nov 20, 2014 | Appointment of a man as Commissioner | |
| Registry | Dec 4, 2014 | Nov 20, 2014 | Appointment of a man as Commissioner 33306... | |
| Registry | Dec 4, 2014 | Dec 2, 2014 | Other filings | |
| Registry | Dec 2, 2014 | Nov 28, 2014 | Appointment of a man as Trustee | |
| Registry | Dec 2, 2014 | Nov 28, 2014 | Appointment of a woman | |
| Registry | Dec 2, 2014 | Nov 28, 2014 | Appointment of a man as Trustee | |
| Registry | Dec 2, 2014 | Nov 28, 2014 | Appointment of a man as Trustee 33306... | |
| Financials | Jul 22, 2014 | Filing of financial statement 2013 | ||
| Registry | Jun 2, 2014 | Oct 21, 2013 | Appointment of a person as Trustee | |
| Financials | Sep 18, 2013 | Filing of financial statement 2012 | ||
| Registry | Mar 5, 2013 | Feb 1, 2012 | Appointment of a man as Trustee | |
| Registry | Mar 5, 2013 | Dec 1, 2012 | Resignation of a woman | |
| Registry | Nov 22, 2012 | Oct 15, 2012 | Appointment of a woman | |
| Registry | Nov 22, 2012 | Oct 15, 2012 | Appointment of a man as Trustee | |
| Registry | Nov 22, 2012 | Oct 15, 2012 | Appointment of a man as Trustee 33306... | |
| Registry | Oct 4, 2012 | Oct 1, 2012 | Change of power-of-attorney of director | |
| Registry | Oct 4, 2012 | Oct 1, 2012 | Change of power-of-attorney of director 33306... | |
| Registry | Oct 3, 2012 | Change of power-of-attorney of director | ||
| Registry | Sep 27, 2012 | Change of name | | |
| Financials | Aug 2, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 8, 2011 | Filing of financial statement 2010 | ||
| Registry | May 16, 2011 | Mar 7, 2011 | Appointment of a woman | |
| Financials | Feb 1, 2011 | Filing of financial statement 2009 | ||
| Registry | Jul 14, 2010 | Feb 1, 2010 | Appointment of a man as Trustee | |
| Registry | Jul 5, 2010 | Jul 1, 2010 | Resignation of one Trustee | |
| Registry | Jun 2, 2010 | Apr 1, 2010 | Resignation of one Trustee 33306... |
