Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap, ACTIVE |
---|---|
Company number | 24274186 |
Universal Entity Code | 0985-4470-2658-4157 |
Record last updated | Sunday, December 8, 2024 3:04:48 PM UTC |
Official Address | Beethovenstraat 514 Gemeente Amsterdam
There are 254 companies registered at this street
|
Locality | Gemeente Amsterdam |
Region | Provincie Noord-Holland |
Postal Code | 1082PR |
Sector | Financial holding companies |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
---|---|---|---|---|
Financials | Dec 31, 2024 | Filing of financial statement 2024 | ||
Registry | Dec 6, 2023 | Nov 10, 2023 | Resignation of a woman | |
Registry | Oct 17, 2023 | Sep 30, 2023 | Appointment of a person as Director | |
Financials | Oct 5, 2023 | Filing of financial statement 2022 | ||
Financials | Oct 5, 2023 | Filing of financial statement 2023 | ||
Financials | Aug 8, 2022 | Filing of financial statement 2021 | ||
Financials | Aug 8, 2022 | Filing of financial statement 2022 | ||
Registry | May 11, 2022 | Apr 1, 2022 | Resignation of one Director | |
Registry | May 11, 2022 | Apr 21, 2022 | Appointment of a person as Director | |
Registry | Jan 13, 2022 | Jan 1, 2022 | Appointment of a person as Director 24274... | |
Registry | Jan 13, 2022 | Jan 1, 2022 | Resignation of one Director | |
Financials | Sep 28, 2021 | Filing of financial statement 2020 | ||
Financials | Sep 28, 2021 | Filing of financial statement 2021 | ||
Financials | Sep 22, 2020 | Filing of financial statement 2019 | ||
Financials | Sep 22, 2020 | Filing of financial statement 2020 | ||
Registry | Jul 13, 2020 | Jun 30, 2020 | Resignation of one Director | |
Financials | Aug 16, 2019 | Filing of financial statement 2018 | ||
Financials | Aug 16, 2019 | Filing of financial statement 2019 | ||
Financials | Oct 3, 2018 | Filing of financial statement 2017 | ||
Financials | Oct 3, 2018 | Filing of financial statement 2018 | ||
Registry | Jun 7, 2018 | Jun 1, 2018 | Appointment of a person as Director | |
Registry | Jun 7, 2018 | Jun 1, 2018 | Appointment of a woman | |
Registry | Jun 7, 2018 | Jun 1, 2018 | Resignation of one Director | |
Registry | Jun 7, 2018 | Jun 1, 2018 | Resignation of one Director 24274... | |
Registry | May 2, 2018 | May 1, 2018 | Appointment of a person as Director | |
Registry | May 2, 2018 | May 1, 2018 | Resignation of one Director | |
Registry | Apr 13, 2018 | Apr 1, 2018 | Appointment of a person as Director | |
Registry | Apr 13, 2018 | Apr 1, 2018 | Resignation of one Director | |
Financials | Sep 22, 2017 | Filing of financial statement 2016 | ||
Financials | Sep 22, 2017 | Filing of financial statement 2017 | ||
Registry | Apr 4, 2017 | Apr 1, 2017 | Appointment of a person as Director | |
Registry | Apr 4, 2017 | Apr 1, 2017 | Resignation of one Director | |
Registry | Mar 30, 2017 | Mar 28, 2017 | Appointment of a person as Director | |
Registry | Mar 30, 2017 | Mar 28, 2017 | Resignation of one Director | |
Financials | Oct 13, 2016 | Filing of financial statement 2015 | ||
Financials | Oct 13, 2016 | Filing of financial statement 2016 | ||
Registry | May 9, 2016 | May 1, 2016 | Appointment of a person as Director | |
Registry | May 9, 2016 | May 1, 2016 | Resignation of one Director | |
Registry | Nov 4, 2015 | Nov 1, 2015 | Appointment of a man as Director | |
Registry | Nov 4, 2015 | Nov 1, 2015 | Resignation of one Director | |
Registry | Sep 4, 2015 | Sep 1, 2015 | Resignation of one Director 24274... | |
Financials | Aug 18, 2015 | Filing of financial statement 2014 | ||
Financials | Aug 18, 2015 | Filing of financial statement 2015 | ||
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 | Jun 26, 2014 | Filing of financial statement 2013 | ||
Financials | Jun 26, 2014 | Filing of financial statement 2014 | ||
Registry | Apr 25, 2014 | Apr 21, 2014 | Appointment of a person as Director | |
Registry | Apr 25, 2014 | Apr 21, 2014 | Appointment of a person as Director 24274... | |
Registry | Apr 25, 2014 | Apr 1, 2014 | Appointment of a man as Director | |
Registry | Apr 25, 2014 | Apr 21, 2014 | Resignation of one Director | |
Registry | Apr 25, 2014 | Apr 21, 2014 | Resignation of one Director 24274... | |
Registry | Apr 25, 2014 | Apr 1, 2014 | Resignation of one Director | |
Financials | Jun 21, 2013 | Filing of financial statement 2012 | ||
Financials | Jun 21, 2013 | Filing of financial statement 2013 | ||
Registry | Jun 5, 2013 | May 20, 2013 | Appointment of a person as Director | |
Registry | Jun 5, 2013 | May 20, 2013 | Appointment of a person as Director 24274... | |
Registry | Jun 5, 2013 | May 20, 2013 | Resignation of one Director | |
Registry | Jun 5, 2013 | May 20, 2013 | Resignation of one Director 24274... | |
Registry | Nov 19, 2012 | Nov 6, 2012 | Appointment of a person as Director | |
Registry | Nov 19, 2012 | Nov 6, 2012 | Resignation of one Director | |
Financials | Sep 12, 2012 | Filing of financial statement 2011 | ||
Financials | Sep 12, 2012 | Filing of financial statement 2012 | ||
Registry | Aug 30, 2012 | May 28, 2011 | Appointment of a person as Director | |
Registry | Aug 30, 2012 | May 28, 2011 | Resignation of one Director | |
Registry | Jun 1, 2012 | May 1, 2012 | Appointment of a person as Director | |
Registry | Jun 1, 2012 | May 1, 2012 | Resignation of one Director | |
Registry | Dec 21, 2011 | Dec 1, 2011 | Appointment of a person as Director | |
Registry | Dec 21, 2011 | Dec 1, 2011 | Resignation of one Director | |
Financials | Aug 5, 2011 | Filing of financial statement 2010 | ||
Financials | Aug 5, 2011 | Filing of financial statement 2011 | ||
Registry | May 17, 2011 | Apr 4, 2011 | Appointment of a person as Director | |
Registry | May 17, 2011 | Apr 4, 2011 | Resignation of one Director | |
Registry | Jul 1, 2010 | Jun 1, 2010 | Appointment of a person as Director | |
Registry | Jul 1, 2010 | Jun 1, 2010 | Resignation of one Director | |
Financials | Jun 22, 2010 | Filing of financial statement 2009 | ||
Financials | Jun 22, 2010 | Filing of financial statement 2010 | ||
Financials | Jun 17, 2009 | Filing of financial statement 2008 | ||
Financials | Jun 17, 2009 | Filing of financial statement 2009 | ||
Registry | Aug 4, 2008 | Aug 1, 2008 | Appointment of a person as Director | |
Registry | Aug 4, 2008 | Aug 1, 2008 | Resignation of one Director | |
Financials | Jul 4, 2008 | Filing of financial statement 2007 | ||
Financials | Jul 4, 2008 | Filing of financial statement 2008 | ||
Registry | Aug 2, 2007 | Aug 1, 2007 | Appointment of a person as Director | |
Registry | Jul 25, 2007 | Jun 1, 2007 | Resignation of one Director | |
Financials | Jul 12, 2007 | Filing of financial statement 2006 | ||
Financials | Jul 12, 2007 | Filing of financial statement 2007 | ||
Registry | Jan 12, 2007 | Jan 1, 2007 | Appointment of a person as Director | |
Registry | Jan 12, 2007 | Jan 1, 2007 | Resignation of one Director | |
Registry | Dec 11, 2006 | Amended statutes | ||
Financials | Jul 20, 2006 | Filing of financial statement 2005 | ||
Registry | Apr 24, 2006 | Apr 1, 2006 | Appointment of a person as Director | |
Registry | Apr 24, 2006 | Apr 1, 2006 | Appointment of a person as Director 24274... | |
Registry | Apr 24, 2006 | Apr 3, 2006 | Resignation of one Director | |
Registry | Apr 24, 2006 | Apr 1, 2006 | Resignation of one Director 24274... |