Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 54475872 |
| Universal Entity Code | 7074-9967-4329-3517 |
| Record last updated | Wednesday, December 25, 2024 7:39:00 AM UTC |
| Official Address | Beethovenstraat 514 Gemeente Amsterdam There are 209 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1082PR |
| Sector | Investment institutions in financial assets ë le |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Financials | Sep 7, 2023 | Filing of financial statement 2022 | | |
| Financials | Sep 7, 2023 | Filing of financial statement 2023 | | |
| Registry | Jun 23, 2023 | Jun 1, 2023 | Appointment of a man as Director | |
| Registry | Jun 23, 2023 | Jun 1, 2023 | Resignation of one Director | |
| Financials | Sep 2, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 2, 2022 | Filing of financial statement 2022 | | |
| Registry | May 13, 2022 | Apr 1, 2022 | Resignation of 2 people: one Director | |
| Registry | May 13, 2022 | May 9, 2022 | Appointment of a woman | |
| Registry | Jan 21, 2022 | Jan 1, 2022 | Appointment of a person as Director | |
| Registry | Jan 21, 2022 | Jan 1, 2022 | Resignation of one Director | |
| Financials | Sep 6, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 6, 2021 | Filing of financial statement 2021 | | |
| Registry | Mar 30, 2021 | Feb 10, 2021 | Appointment of a person as Director | |
| Registry | Mar 30, 2021 | Feb 10, 2021 | Resignation of one Director | |
| Financials | Aug 19, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 19, 2020 | Filing of financial statement 2020 | | |
| Registry | Jul 13, 2020 | May 31, 2020 | Appointment of a man as Director | |
| Registry | Jul 13, 2020 | May 31, 2020 | Resignation of one Director | |
| Registry | Nov 26, 2019 | Sep 30, 2019 | Appointment of a person as Director | |
| Registry | Nov 26, 2019 | Sep 30, 2019 | Resignation of one Director | |
| Financials | Jun 27, 2018 | Filing of financial statement 2017 | ||
| Financials | Jun 27, 2018 | Filing of financial statement 2018 | ||
| Registry | Jun 22, 2018 | Jun 1, 2018 | Appointment of a man as Director | |
| Registry | Jun 22, 2018 | Jun 1, 2018 | Appointment of a person as Director | |
| Registry | Jun 22, 2018 | Jun 19, 2018 | Resignation of one Director | |
| Registry | Jun 22, 2018 | Jun 1, 2018 | Resignation of one Director 54475... | |
| Financials | Sep 7, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 7, 2017 | Filing of financial statement 2017 | ||
| Registry | Sep 4, 2017 | Aug 17, 2017 | Appointment of a person as Director | |
| Registry | Sep 4, 2017 | Aug 17, 2017 | Resignation of one Director | |
| Registry | Aug 28, 2017 | Jun 16, 2017 | Appointment of a person as Director | |
| Registry | Aug 28, 2017 | Jun 16, 2017 | Appointment of a person as Director 54475... | |
| Registry | Aug 28, 2017 | Jun 16, 2017 | Resignation of one Director | |
| Registry | Aug 28, 2017 | Jun 16, 2017 | Resignation of one Director 54475... | |
| Registry | Mar 31, 2017 | Mar 28, 2017 | Appointment of a person as Director | |
| Registry | Mar 31, 2017 | Mar 28, 2017 | Resignation of one Director | |
| Financials | Sep 30, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 30, 2016 | Filing of financial statement 2016 | ||
| Financials | Oct 23, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 23, 2015 | Filing of financial statement 2015 | ||
| Registry | Aug 24, 2015 | Jun 1, 2015 | Appointment of a person as Director | |
| Registry | Aug 24, 2015 | Jun 1, 2015 | Resignation of one Director | |
| Financials | Sep 23, 2014 | Filing of financial statement 2013 | ||
| Financials | Sep 23, 2014 | Filing of financial statement 2014 | ||
| Financials | Sep 9, 2014 | Filing of financial statement 2013 | ||
| Financials | Sep 9, 2014 | Filing of financial statement 2014 | ||
| Registry | Aug 7, 2014 | Aug 1, 2014 | Appointment of a person as Director | |
| Registry | Aug 7, 2014 | Aug 1, 2014 | Resignation of one Director | |
| Financials | Apr 29, 2014 | Filing of financial statement 2012 | ||
| Financials | Apr 29, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 16, 2014 | Apr 1, 2014 | Appointment of a man as Director | |
| Registry | Apr 16, 2014 | Apr 1, 2014 | Appointment of a man as Director 54475... | |
| Registry | Apr 16, 2014 | Apr 1, 2014 | Resignation of one Director | |
| Registry | Apr 16, 2014 | Apr 1, 2014 | Resignation of one Director 54475... | |
| Financials | Sep 17, 2012 | Filing of financial statement 2011 | ||
| Financials | Sep 17, 2012 | Filing of financial statement 2012 | ||
| Registry | Apr 3, 2012 | Apr 1, 2012 | Appointment of a person as Director | |
| Registry | Apr 3, 2012 | Apr 1, 2012 | Appointment of a person as Director 54475... | |
| Registry | Apr 3, 2012 | Apr 1, 2012 | Resignation of one Director | |
| Registry | Apr 3, 2012 | Apr 1, 2012 | Resignation of one Director 54475... | |
| Registry | Jan 20, 2012 | Appointment of a person as Director | ||
| Registry | Jan 20, 2012 | Appointment of a person as Director 54475... | ||
| Registry | Jan 20, 2012 | Appointment of a person as Director | ||
| Registry | Jan 20, 2012 | Appointment of a person as Director 54475... | ||
| Registry | Jan 20, 2012 | Incorporation of company |
