Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 33149445 |
| Universal Entity Code | 8149-1259-0977-3888 |
| Record last updated | Tuesday, December 10, 2024 4:20:32 PM UTC |
| Official Address | Herengracht, 469 Gemeente Amsterdam There are 1,134 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1017BS |
| Website | http://www.euroclear.com |
| Sector | Administration offices for shares and bonds |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Jun 8, 2023 | Dec 31, 2022 | Resignation of one Director | |
| Financials | Apr 26, 2023 | Filing of financial statement 2022 | | |
| Registry | Aug 25, 2022 | May 18, 2022 | Two appointments: a woman and a man | |
| Registry | Aug 24, 2022 | Jul 5, 2022 | Appointment of a man as Trustee | |
| Financials | Aug 22, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 13, 2022 | Strike off | ||
| Registry | Dec 17, 2021 | Oct 5, 2021 | Two appointments: 2 women,: 2 women | |
| Registry | Dec 10, 2021 | Oct 5, 2021 | Appointment of a man as Director | |
| Registry | Sep 8, 2021 | Aug 31, 2021 | Resignation of a woman | |
| Registry | Jul 8, 2021 | Jun 30, 2021 | Resignation of one Director | |
| Registry | Feb 25, 2021 | Jan 1, 2021 | Three appointments: 3 men | |
| Registry | Feb 10, 2021 | Jan 1, 2021 | Resignation of a woman | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Sep 10, 2020 | Aug 27, 2020 | Resignation of one Trustee | |
| Registry | Aug 11, 2020 | Jun 1, 2020 | Resignation of one Trustee 33149... | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Oct 25, 2019 | Sep 16, 2019 | Resignation of one Trustee | |
| Registry | Sep 17, 2019 | Sep 1, 2019 | Resignation of 2 people: one Trustee | |
| Registry | Jul 11, 2019 | Amended statutes | | |
| Financials | Jun 10, 2019 | Filing of financial statement 2018 | | |
| Registry | May 22, 2019 | May 2, 2019 | Appointment of a woman | |
| Registry | May 22, 2019 | Jan 1, 2019 | Appointment of a man as Director | |
| Registry | May 20, 2019 | May 17, 2019 | Resignation of one Trustee | |
| Registry | Mar 5, 2019 | Jan 17, 2019 | Two appointments: a man and a woman | |
| Registry | Feb 27, 2019 | Feb 1, 2019 | Appointment of a man as Trustee | |
| Registry | Jan 15, 2019 | Dec 31, 2018 | Resignation of a woman | |
| Registry | Dec 25, 2018 | Dec 18, 2018 | Resignation of one Director | |
| Registry | Dec 25, 2018 | Dec 18, 2018 | Resignation of a woman | |
| Financials | Aug 15, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 27, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 18, 2018 | May 1, 2017 | Appointment of a man as Trustee | |
| Registry | Jan 17, 2018 | Dec 1, 2017 | Appointment of a man as Director | |
| Registry | Dec 14, 2017 | Dec 5, 2017 | Resignation of a woman | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Dec 7, 2016 | Oct 21, 2016 | Appointment of a woman | |
| Registry | Aug 3, 2016 | Jul 27, 2016 | Resignation of a woman | |
| Financials | May 5, 2016 | Filing of financial statement 2015 | ||
| Registry | Feb 1, 2016 | Dec 15, 2015 | Appointment of a man as Director | |
| Registry | Dec 10, 2015 | Feb 10, 2015 | Appointment of a woman | |
| Registry | Oct 19, 2015 | Apr 8, 2015 | Resignation of one Director | |
| Financials | Aug 6, 2015 | Filing of financial statement 2014 | ||
| Registry | Feb 23, 2015 | Feb 11, 2015 | Resignation of a woman | |
| Registry | Jan 7, 2015 | Jan 1, 2015 | Resignation of one Trustee | |
| Registry | May 2, 2014 | Apr 11, 2014 | Two appointments: a man and a woman | |
| Financials | May 1, 2014 | Filing of financial statement 2013 | ||
| Registry | Aug 21, 2013 | Jul 10, 2013 | Appointment of a man as Director | |
| Registry | Aug 2, 2013 | Aug 1, 2013 | Resignation of one Trustee | |
| Registry | Jun 14, 2013 | Apr 25, 2013 | Resignation of one Director | |
| Financials | Jun 5, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 9, 2012 | Nov 3, 2011 | Resignation of a woman | |
| Financials | Jun 18, 2012 | Filing of financial statement 2011 | ||
| Registry | Oct 3, 2011 | Oct 1, 2011 | Resignation of one Trustee | |
| Registry | Aug 10, 2011 | Jul 25, 2011 | Appointment of a man as Trustee | |
| Registry | Jul 4, 2011 | Jun 1, 2011 | Resignation of one Trustee | |
| Registry | Jul 4, 2011 | Jun 1, 2011 | Resignation of a woman | |
| Registry | Jun 15, 2011 | Jul 1, 2010 | Appointment of a woman | |
| Financials | May 23, 2011 | Filing of financial statement 2010 | ||
| Registry | Mar 11, 2011 | Jan 1, 2011 | Resignation of one Trustee | |
| Registry | Sep 10, 2010 | Jul 20, 2010 | Appointment of a person as Trustee | |
| Registry | Sep 3, 2010 | May 6, 2010 | Two appointments: 2 men | |
| Financials | Jul 9, 2010 | Filing of financial statement 2009 | ||
| Registry | Jun 16, 2010 | Jun 1, 2010 | Resignation of one Trustee | |
| Registry | May 3, 2010 | Apr 1, 2010 | Resignation of one Trustee 33149... | |
| Registry | Jan 28, 2010 | Dec 1, 2009 | Two appointments: 2 men | |
| Registry | Jan 26, 2010 | Nov 1, 2009 | Appointment of a person as Director | |
| Registry | Dec 4, 2009 | Oct 1, 2009 | Appointment of a man as Trustee | |
| Registry | Nov 23, 2009 | Oct 31, 2009 | Resignation of one Director | |
| Registry | Nov 23, 2009 | Jul 1, 2009 | Resignation of one Trustee | |
| Registry | Nov 23, 2009 | Oct 1, 2009 | Resignation of one Trustee 33149... | |
| Financials | May 20, 2009 | Filing of financial statement 2008 | ||
| Registry | May 4, 2009 | Apr 23, 2009 | Resignation of one Director | |
| Registry | Feb 26, 2009 | Jan 31, 2009 | Resignation of one Director 33149... | |
| Registry | Feb 26, 2009 | Jan 31, 2009 | Resignation of one Director | |
| Registry | Feb 26, 2009 | Jan 31, 2009 | Resignation of one Director 33149... | |
| Registry | Feb 26, 2009 | Feb 1, 2009 | Two appointments: 2 men | |
| Registry | Feb 26, 2009 | Feb 1, 2009 | Appointment of a woman | |
| Registry | Feb 26, 2009 | Feb 1, 2009 | Appointment of a woman 33149... | |
| Registry | Feb 26, 2009 | Feb 1, 2009 | Appointment of a man as Director | |
| Registry | Oct 7, 2008 | Amended statutes | ||
| Financials | Jun 2, 2008 | Filing of financial statement 2007 | ||
| Registry | Aug 27, 2007 | Jun 26, 2007 | Two appointments: a person and a man | |
| Financials | May 4, 2007 | Filing of financial statement 2006 | ||
| Financials | Jun 23, 2006 | Filing of financial statement 2005 | ||
| Registry | Jan 5, 2006 | Jan 1, 2005 | Appointment of a man as Director |
