Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27173050 |
| Universal Entity Code | 7697-4448-2527-7956 |
| Record last updated | Friday, January 24, 2025 4:04:08 PM UTC |
| Official Address | Strawinskylaan 1167 Gemeente Amsterdam There are 1,437 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077XX |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 18, 2023 | Nov 6, 2023 | Appointment of a man as Trustee | |
| Financials | Nov 10, 2023 | Filing of financial statement 2022 | | |
| Registry | Aug 15, 2023 | Aug 7, 2023 | Appointment of a man as Trustee | |
| Registry | Aug 14, 2023 | Aug 1, 2023 | Resignation of one Trustee | |
| Registry | Jul 12, 2023 | Jul 1, 2023 | Resignation of one Trustee 27173... | |
| Registry | Jul 12, 2023 | Jul 1, 2023 | Resignation of one Trustee | |
| Registry | Jul 12, 2023 | Jul 1, 2023 | Resignation of one Trustee 27173... | |
| Registry | Jul 12, 2023 | Jul 1, 2023 | Resignation of one Trustee | |
| Registry | May 16, 2023 | May 1, 2023 | Appointment of a man as Trustee | |
| Registry | Jan 17, 2023 | Jan 9, 2023 | Appointment of a man as Trustee 27173... | |
| Financials | Nov 14, 2022 | Filing of financial statement 2021 | | |
| Registry | Oct 5, 2022 | Sep 19, 2022 | Appointment of a woman | |
| Registry | Oct 5, 2022 | Oct 1, 2022 | Resignation of one Trustee | |
| Registry | Sep 1, 2022 | Aug 25, 2022 | Resignation of one Trustee 27173... | |
| Registry | Jul 5, 2022 | Jun 16, 2022 | Appointment of a man as Trustee | |
| Registry | Jul 5, 2022 | Jul 1, 2022 | Resignation of one Trustee | |
| Registry | Jun 14, 2022 | May 18, 2022 | Appointment of a woman | |
| Registry | Jun 14, 2022 | May 31, 2022 | Resignation of one Trustee | |
| Registry | Jun 14, 2022 | Modification of paid-up capital | ||
| Registry | May 17, 2022 | Strike off | ||
| Registry | Apr 22, 2022 | Apr 1, 2022 | Appointment of a person as Liquidator | |
| Registry | Apr 22, 2022 | Apr 1, 2022 | Resignation of 2 people: one Trustee | |
| Financials | Feb 21, 2022 | Filing of financial statement 2020 | | |
| Registry | Feb 11, 2022 | Jan 19, 2022 | Appointment of a man as Trustee | |
| Registry | Feb 11, 2022 | Jan 19, 2022 | Resignation of one Trustee | |
| Registry | Feb 11, 2022 | Jan 19, 2022 | Resignation of a woman | |
| Registry | Feb 11, 2022 | Jan 19, 2022 | Resignation of one Trustee | |
| Financials | Feb 4, 2022 | Filing of financial statement 2016 | | |
| Registry | Sep 23, 2021 | Change of name | | |
| Registry | Sep 3, 2021 | Aug 20, 2021 | Appointment of a man as Trustee | |
| Registry | Jul 22, 2021 | Jul 1, 2021 | Appointment of a woman | |
| Registry | Jul 22, 2021 | Jul 1, 2021 | Appointment of a man as Trustee | |
| Registry | Jul 22, 2021 | Jul 1, 2021 | Appointment of a man as Trustee 27173... | |
| Registry | May 26, 2021 | May 6, 2021 | Appointment of a woman | |
| Registry | May 19, 2021 | Apr 20, 2021 | Appointment of a woman 27173... | |
| Registry | Mar 2, 2021 | Feb 28, 2021 | Resignation of one Trustee | |
| Registry | Mar 2, 2021 | Feb 28, 2021 | Resignation of a woman | |
| Registry | Feb 18, 2021 | Jan 30, 2021 | Appointment of a man as Trustee | |
| Registry | Feb 18, 2021 | Jan 31, 2021 | Resignation of one Trustee | |
| Registry | Feb 18, 2021 | Jan 31, 2021 | Resignation of one Trustee 27173... | |
| Registry | Feb 18, 2021 | Jan 31, 2021 | Resignation of one Trustee | |
| Financials | Feb 5, 2021 | Filing of financial statement 2018 | | |
| Registry | Sep 8, 2020 | Jul 15, 2020 | Resignation of one Director | |
| Registry | Sep 8, 2020 | Jun 22, 2020 | Resignation of one Trustee | |
| Registry | Sep 8, 2020 | Jul 15, 2020 | Appointment of a man as Director | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Nov 15, 2019 | Oct 1, 2019 | Appointment of a man as Trustee | |
| Registry | Sep 20, 2019 | Aug 30, 2019 | Resignation of one Trustee | |
| Registry | Mar 15, 2019 | Nov 21, 2018 | Appointment of a woman | |
| Registry | Mar 15, 2019 | Nov 21, 2018 | Appointment of a man as Trustee | |
| Registry | Mar 7, 2019 | Mar 1, 2019 | Appointment of a man as Trustee 27173... | |
| Registry | Mar 7, 2019 | Mar 1, 2019 | Resignation of one Trustee | |
| Registry | Jan 31, 2019 | Jan 28, 2019 | Appointment of a man as Trustee | |
| Registry | Jan 22, 2019 | Dec 10, 2018 | Appointment of a man as Trustee 27173... | |
| Registry | Jan 22, 2019 | Dec 10, 2018 | Appointment of a man as Trustee | |
| Registry | Jan 22, 2019 | Dec 10, 2018 | Appointment of a man as Trustee 27173... | |
| Registry | Jan 22, 2019 | Dec 10, 2018 | Resignation of one Trustee | |
| Registry | Jan 22, 2019 | Dec 10, 2018 | Resignation of one Trustee 27173... | |
| Registry | Jan 22, 2019 | Dec 10, 2018 | Resignation of one Trustee | |
| Registry | Jan 22, 2019 | Dec 10, 2018 | Resignation of one Trustee 27173... | |
| Registry | Jan 22, 2019 | Dec 10, 2018 | Resignation of one Trustee | |
| Registry | Jan 22, 2019 | Dec 10, 2018 | Resignation of one Trustee 27173... | |
| Financials | Dec 10, 2018 | Filing of financial statement 2017 | ||
| Registry | Sep 26, 2018 | Sep 24, 2018 | Appointment of a man as Trustee | |
| Registry | Jul 6, 2018 | Headquarters change | ||
| Registry | May 30, 2018 | May 28, 2018 | Appointment of a man as Trustee | |
| Registry | May 30, 2018 | May 28, 2018 | Resignation of one Trustee | |
| Registry | Mar 29, 2018 | Mar 26, 2018 | Appointment of a man as Trustee | |
| Registry | Mar 29, 2018 | Mar 26, 2018 | Appointment of a man as Trustee 27173... | |
| Registry | Mar 29, 2018 | Mar 26, 2018 | Appointment of a man as Trustee | |
| Registry | Mar 29, 2018 | Mar 26, 2018 | Appointment of a man as Trustee 27173... | |
| Registry | Feb 22, 2018 | Feb 20, 2018 | Appointment of a man as Trustee | |
| Registry | Feb 22, 2018 | Feb 20, 2018 | Appointment of a man as Trustee 27173... | |
| Registry | Feb 22, 2018 | Feb 20, 2018 | Resignation of a woman | |
| Registry | Feb 22, 2018 | Feb 20, 2018 | Resignation of a woman 27173... | |
| Registry | Feb 22, 2018 | Feb 20, 2018 | Resignation of a woman | |
| Registry | Jan 15, 2018 | Jan 10, 2018 | Appointment of a man as Trustee | |
| Registry | Oct 12, 2017 | Oct 10, 2017 | Appointment of a woman | |
| Registry | Apr 3, 2017 | Mar 31, 2017 | Resignation of one Trustee | |
| Registry | Mar 15, 2017 | Mar 10, 2017 | Appointment of a woman | |
| Financials | Feb 15, 2017 | Filing of financial statement 2015 | ||
| Registry | Dec 30, 2016 | Dec 23, 2016 | Resignation of one Trustee | |
| Registry | Dec 30, 2016 | Dec 23, 2016 | Resignation of a woman | |
| Registry | Dec 30, 2016 | Dec 23, 2016 | Resignation of one Trustee | |
| Registry | Dec 30, 2016 | Dec 23, 2016 | Resignation of one Trustee 27173... | |
| Registry | Dec 30, 2016 | Dec 23, 2016 | Resignation of one Trustee | |
| Registry | Dec 30, 2016 | Dec 23, 2016 | Resignation of a woman | |
| Registry | Dec 30, 2016 | Dec 23, 2016 | Resignation of a woman 27173... | |
| Registry | Dec 30, 2016 | Dec 23, 2016 | Resignation of one Trustee | |
| Registry | Dec 30, 2016 | Dec 23, 2016 | Resignation of one Trustee 27173... | |
| Registry | Dec 30, 2016 | Dec 23, 2016 | Resignation of a woman | |
| Registry | Dec 30, 2016 | Dec 23, 2016 | Resignation of one Trustee | |
| Registry | Oct 17, 2016 | Oct 12, 2016 | Appointment of a man as Trustee | |
| Registry | Sep 19, 2016 | Sep 13, 2016 | Resignation of a woman | |
| Registry | Aug 3, 2016 | Jul 29, 2016 | Appointment of a man as Trustee | |
| Registry | Aug 2, 2016 | Aug 1, 2016 | Appointment of a person as Director | |
| Registry | Aug 2, 2016 | Aug 1, 2016 | Resignation of one Director | |
| Registry | May 9, 2016 | Apr 28, 2016 | Resignation of one Director 27173... | |
| Registry | Apr 13, 2016 | Apr 1, 2016 | Appointment of a man as Trustee | |
| Registry | Apr 13, 2016 | Apr 1, 2016 | Resignation of one Trustee |
