Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24342370 |
| Universal Entity Code | 5996-2283-3518-3755 |
| Record last updated | Friday, December 27, 2024 10:30:04 AM UTC |
| Official Address | Beethovenstraat 514 Gemeente Amsterdam There are 208 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1082PR |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Registry | Apr 12, 2023 | Apr 1, 2023 | Appointment of a person as Director | |
| Registry | Apr 12, 2023 | Apr 1, 2023 | Appointment of a person as Director 24342... | |
| Registry | Apr 12, 2023 | Apr 1, 2023 | Resignation of one Director | |
| Registry | Apr 12, 2023 | Apr 1, 2023 | Resignation of one Director 24342... | |
| Financials | Oct 3, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 3, 2022 | Filing of financial statement 2022 | | |
| Registry | May 5, 2022 | Apr 1, 2022 | Resignation of 2 people: one Director | |
| Registry | May 5, 2022 | Apr 12, 2022 | Appointment of a person as Director | |
| Registry | Jan 19, 2022 | Jan 1, 2022 | Appointment of a person as Director 24342... | |
| Registry | Jan 19, 2022 | Jan 1, 2022 | Resignation of one Director | |
| Registry | Oct 28, 2021 | Oct 1, 2021 | Appointment of a person as Director | |
| Registry | Oct 28, 2021 | Oct 1, 2021 | Resignation of one Director | |
| Financials | Oct 4, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 4, 2021 | Filing of financial statement 2021 | | |
| Financials | Oct 5, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 5, 2020 | Filing of financial statement 2020 | | |
| Registry | May 6, 2020 | Apr 6, 2020 | Appointment of a person as Director | |
| Registry | May 6, 2020 | Apr 6, 2020 | Resignation of one Director | |
| Registry | Jul 30, 2019 | Jul 1, 2019 | Resignation of one Director 24342... | |
| Registry | Jul 30, 2019 | Jul 11, 2019 | Appointment of a person as Director | |
| Registry | Mar 14, 2019 | Mar 1, 2019 | Two appointments: 2 companies | |
| Financials | Sep 24, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 24, 2018 | Filing of financial statement 2018 | ||
| Registry | Jun 11, 2018 | Jun 1, 2018 | Resignation of one Director | |
| Registry | Jun 11, 2018 | Jun 1, 2018 | Appointment of a person as Director | |
| Financials | Oct 10, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 10, 2017 | Filing of financial statement 2017 | ||
| Registry | Apr 11, 2017 | Apr 1, 2017 | Appointment of a person as Director | |
| Registry | Apr 11, 2017 | Mar 28, 2017 | Resignation of one Director | |
| Registry | Apr 3, 2017 | Mar 20, 2017 | Resignation of one Director 24342... | |
| Registry | Dec 8, 2016 | Dec 1, 2016 | Appointment of a person as Director | |
| Registry | Dec 8, 2016 | Dec 1, 2016 | Resignation of one Director | |
| Financials | Sep 26, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 26, 2016 | Filing of financial statement 2016 | ||
| Financials | Oct 5, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 5, 2015 | Filing of financial statement 2015 | ||
| Registry | Apr 2, 2015 | Apr 1, 2015 | Appointment of a person as Director | |
| Registry | Apr 2, 2015 | Apr 1, 2015 | Resignation of one Director | |
| Registry | Oct 15, 2014 | Sep 24, 2014 | Appointment of a person as Director | |
| Registry | Oct 15, 2014 | Sep 24, 2014 | Resignation of one Director | |
| Financials | Oct 10, 2014 | Filing of financial statement 2013 | ||
| Financials | Oct 10, 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 | Oct 4, 2013 | Filing of financial statement 2012 | ||
| Financials | Oct 4, 2013 | Filing of financial statement 2013 | ||
| Registry | May 2, 2013 | May 1, 2013 | Appointment of a man as Director | |
| Registry | May 2, 2013 | May 1, 2013 | Resignation of one Director | |
| Financials | Aug 13, 2012 | Filing of financial statement 2011 | ||
| Financials | Aug 13, 2012 | Filing of financial statement 2012 | ||
| Registry | May 14, 2012 | Apr 27, 2012 | Appointment of a person as Director | |
| Registry | May 14, 2012 | Apr 27, 2012 | Resignation of one Director | |
| Registry | Dec 21, 2011 | Dec 1, 2011 | Appointment of a person as Director | |
| Registry | Dec 21, 2011 | Nov 15, 2011 | Appointment of a person as Director 24342... | |
| Registry | Dec 21, 2011 | Nov 15, 2011 | Resignation of one Director | |
| Registry | Dec 21, 2011 | Dec 1, 2011 | Resignation of one Director 24342... | |
| Financials | Sep 14, 2011 | Filing of financial statement 2010 | ||
| Financials | Sep 14, 2011 | Filing of financial statement 2011 | ||
| Financials | Aug 25, 2010 | Filing of financial statement 2009 | ||
| Financials | Aug 25, 2010 | Filing of financial statement 2010 | ||
| Registry | May 24, 2010 | Apr 30, 2010 | Appointment of a person as Director | |
| Registry | May 24, 2010 | Apr 30, 2010 | Appointment of a person as Director 24342... | |
| Registry | May 24, 2010 | Apr 30, 2010 | Resignation of one Director | |
| Registry | May 24, 2010 | Apr 30, 2010 | Resignation of one Director 24342... | |
| Financials | Oct 5, 2009 | Filing of financial statement 2008 | ||
| Financials | Oct 5, 2009 | Filing of financial statement 2009 | ||
| Registry | Nov 5, 2008 | Oct 1, 2008 | Appointment of a person as Director | |
| Registry | Nov 5, 2008 | Oct 1, 2008 | Resignation of one Director | |
| Financials | Oct 15, 2008 | Filing of financial statement 2007 | ||
| Financials | Oct 15, 2008 | Filing of financial statement 2008 | ||
| Financials | Nov 16, 2007 | Filing of financial statement 2006 | ||
| Financials | Nov 16, 2007 | Filing of financial statement 2007 | ||
| Registry | Aug 17, 2007 | Jul 13, 2007 | Appointment of a person as Director | |
| Registry | Aug 17, 2007 | Jul 13, 2007 | Resignation of one Director | |
| Financials | Mar 29, 2007 | Filing of financial statement 2005 | ||
| Financials | Mar 29, 2007 | Filing of financial statement 2006 | ||
| Registry | Jan 23, 2007 | Amended statutes | ||
| Registry | Jan 12, 2007 | Jan 1, 2007 | Appointment of a person as Director | |
| Registry | Jan 12, 2007 | Jan 1, 2007 | Resignation of one Director |
