Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24435816 |
| Universal Entity Code | 2274-3042-5837-8706 |
| Record last updated | Monday, October 14, 2024 2:56:27 PM UTC |
| Official Address | Strawinskylaan 569 Gemeente Amsterdam There are 1,420 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077XX |
| Sector | Investment institutions in financial assets ë le |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 3, 2024 | Amended statutes | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Nov 21, 2023 | Nov 20, 2023 | Amended statutes | |
| Registry | Nov 20, 2023 | Modification of subscribed and paid-up capital | | |
| Financials | Oct 31, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 21, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 2, 2022 | Jun 1, 2022 | Amended statutes | |
| Registry | Jun 2, 2022 | May 31, 2022 | Amended statutes 24435... | |
| Registry | Mar 24, 2022 | Mar 23, 2022 | Appointment of a woman | |
| Registry | Mar 24, 2022 | Mar 23, 2022 | Incorporation of company | |
| Registry | Jan 25, 2022 | Jan 24, 2022 | Amended statutes | |
| Registry | Jan 24, 2022 | Modification of subscribed and paid-up capital | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2020 | | |
| Registry | Oct 11, 2021 | Oct 8, 2021 | Amended statutes | |
| Registry | Oct 8, 2021 | Modification of subscribed and paid-up capital | | |
| Financials | Dec 25, 2020 | Filing of financial statement 2019 | | |
| Registry | May 29, 2020 | Headquarters change | | |
| Registry | May 28, 2020 | Modification of subscribed and paid-up capital | | |
| Financials | Jan 1, 2020 | Filing of financial statement 2018 | | |
| Registry | Jul 11, 2019 | Jul 6, 2019 | Appointment of a man as Director | |
| Registry | Jul 11, 2019 | Jul 6, 2019 | Appointment of a woman | |
| Registry | Jul 11, 2019 | Jul 6, 2019 | Resignation of one Director | |
| Registry | Jul 11, 2019 | Jul 6, 2019 | Resignation of one Director 24435... | |
| Registry | Jan 1, 2019 | Dec 28, 2018 | Amended statutes | |
| Financials | Dec 31, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 31, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | May 9, 2018 | May 8, 2018 | Amended statutes | |
| Registry | May 8, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 18, 2018 | Apr 16, 2018 | Appointment of a woman | |
| Registry | Dec 5, 2017 | Dec 1, 2017 | Amended statutes | |
| Registry | Dec 4, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Sep 26, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 13, 2016 | Filing of financial statement 2015 | ||
| Registry | Sep 20, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 20, 2016 | Amended statutes | ||
| Financials | Oct 30, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 23, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 23, 2015 | Jun 19, 2015 | Amended statutes | |
| Registry | Jun 18, 2015 | Amended statutes 24435... | ||
| Registry | Jun 15, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 27, 2015 | Modification of subscribed and paid-up capital 24435... | ||
| Registry | Feb 25, 2015 | Amended statutes | ||
| Registry | Nov 20, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 19, 2014 | Amended statutes | ||
| Registry | Sep 26, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 26, 2014 | Amended statutes | ||
| Financials | Jul 22, 2014 | Filing of financial statement 2013 | ||
| Registry | Mar 25, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 24, 2014 | Amended statutes | ||
| Registry | Jul 15, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 12, 2013 | Amended statutes | ||
| Registry | Jul 4, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 4, 2013 | Amended statutes | ||
| Financials | Jul 3, 2013 | Filing of financial statement 2012 | ||
| Registry | Oct 11, 2012 | Oct 8, 2012 | Appointment of a woman | |
| Registry | Oct 11, 2012 | Oct 8, 2012 | Resignation of one Director | |
| Financials | Jul 9, 2012 | Filing of financial statement 2011 | ||
| Financials | Mar 9, 2012 | Filing of financial statement 2010 | ||
| Registry | Jul 14, 2011 | Amended statutes | ||
| Registry | Dec 14, 2010 | Sep 15, 2010 | Change of power-of-attorney of director | |
| Registry | Dec 14, 2010 | Sep 15, 2010 | Change of power-of-attorney of director 24435... | |
| Registry | Dec 14, 2010 | Sep 15, 2010 | Change of power-of-attorney of director | |
| Registry | Dec 14, 2010 | Amended statutes | ||
| Registry | Dec 13, 2010 | Amended statutes 24435... | ||
| Registry | Sep 22, 2010 | Sep 15, 2010 | Resignation of one Director | |
| Registry | Sep 22, 2010 | Sep 15, 2010 | Resignation of one Director 24435... | |
| Financials | Jul 16, 2010 | Filing of financial statement 2009 | ||
| Registry | Jul 15, 2010 | Amended statutes | ||
| Registry | Jul 6, 2010 | Headquarters change | | |
| Financials | Jan 6, 2010 | Filing of financial statement 2008 | ||
| Registry | Aug 10, 2009 | Jul 4, 2009 | Resignation of one Director | |
| Registry | May 11, 2009 | Apr 15, 2009 | Appointment of a man as Director | |
| Registry | May 19, 2008 | Appointment of a man as Director 24435... | ||
| Registry | May 19, 2008 | Incorporation of company | ||
| Registry | May 16, 2008 | Appointment of a man as Director | |
