Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap, ACTIVE |
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Company number | 77095685 |
Universal Entity Code | 3184-6325-9005-3961 |
Record last updated | Friday, November 15, 2024 1:57:55 PM UTC |
Official Address | Claude Debussylaan 46 Gemeente Amsterdam There are 304 companies registered at this street |
Locality | Gemeente Amsterdam |
Region | Provincie Noord-Holland |
Postal Code | 1082MD |
Sector | Investment institutions with limited accession |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 5, 2024 | Amended statutes | ||
Financials | Nov 28, 2023 | Filing of financial statement 2022 | ||
Registry | Oct 26, 2023 | Oct 16, 2023 | Appointment of a man as Commissioner | |
Registry | Sep 7, 2023 | Aug 26, 2023 | Two appointments: a woman and a person,: a woman and a person | |
Registry | Sep 4, 2023 | Aug 26, 2023 | Resignation of one Director | |
Registry | Sep 4, 2023 | Sep 1, 2023 | Resignation of one Commissioner | |
Registry | Oct 14, 2022 | Sep 30, 2022 | Appointment of a woman | |
Registry | Oct 14, 2022 | Sep 30, 2022 | Resignation of a woman | |
Registry | Jul 7, 2022 | Modification of subscribed and paid-up capital | ||
Registry | Mar 31, 2022 | Modification of subscribed and paid-up capital 77095... | ||
Registry | Mar 7, 2022 | Strike off | ||
Registry | Feb 22, 2022 | Jan 1, 2022 | Appointment of a person as Director | |
Registry | Feb 22, 2022 | Dec 31, 2021 | Resignation of one Commissioner | |
Registry | Feb 22, 2022 | Dec 31, 2021 | Resignation of one Director | |
Registry | Feb 22, 2022 | Feb 15, 2022 | Resignation of one Trustee | |
Financials | Dec 31, 2021 | Filing of financial statement 2021 | ||
Registry | Dec 30, 2021 | Modification of subscribed and paid-up capital | ||
Registry | Oct 18, 2021 | Sep 15, 2021 | Appointment of a man as Director | |
Registry | Sep 28, 2021 | Sep 1, 2021 | Appointment of a person as Commissioner | |
Registry | Sep 28, 2021 | Sep 1, 2021 | Appointment of a person as Commissioner 77095... | |
Registry | Sep 28, 2021 | Sep 1, 2021 | Appointment of a person as Commissioner | |
Registry | Sep 28, 2021 | Sep 1, 2021 | Appointment of a person as Director | |
Registry | Aug 11, 2021 | Aug 1, 2021 | Appointment of a person as Director 77095... | |
Financials | Jul 27, 2021 | Filing of financial statement 2020 | ||
Registry | Jun 29, 2021 | Jun 16, 2021 | Appointment of a woman | |
Registry | Jun 29, 2021 | Jun 16, 2021 | Resignation of one Director | |
Registry | Feb 12, 2021 | Modification of subscribed and paid-up capital | ||
Registry | Dec 16, 2020 | Modification of subscribed and paid-up capital 77095... | ||
Registry | Nov 4, 2020 | Modification of subscribed and paid-up capital | ||
Registry | Aug 14, 2020 | Modification of subscribed and paid-up capital 77095... | ||
Registry | Aug 13, 2020 | Modification of paid-up capital | ||
Registry | Jan 23, 2020 | Jan 22, 2020 | Appointment of a person as Director | |
Registry | Jan 23, 2020 | Jan 22, 2020 | Incorporation of company | |
Registry | Jan 22, 2020 | Appointment of a man as Director |