Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 33211110 |
| Universal Entity Code | 1360-7815-7070-3740 |
| Record last updated | Wednesday, November 6, 2024 8:42:30 AM UTC |
| Official Address | Parnassusweg, 815 Gemeente Amsterdam There are 138 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1082LZ |
| Sector | Investment corporations |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 6, 2023 | Nov 24, 2023 | Other filings | |
| Financials | Mar 31, 2023 | Filing of financial statement 2022 | | |
| Financials | Apr 1, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Apr 5, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 14, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 24, 2020 | Jun 22, 2020 | Appointment of a man as Director | |
| Registry | Jun 24, 2020 | Jun 22, 2020 | Resignation of one Director | |
| Registry | Jun 24, 2020 | Jun 22, 2020 | Resignation of one Director 33211... | |
| Registry | Jun 24, 2020 | Jun 22, 2020 | Appointment of a man as Trustee | |
| Registry | Jun 24, 2020 | Jun 22, 2020 | Resignation of one Trustee | |
| Registry | Jun 24, 2020 | Jun 22, 2020 | Resignation of one Trustee 33211... | |
| Registry | Jun 24, 2020 | Jun 22, 2020 | Resignation of one Trustee | |
| Registry | Jun 24, 2020 | Jun 22, 2020 | Resignation of one Trustee 33211... | |
| Registry | Jun 24, 2020 | Jun 22, 2020 | Amended statutes | |
| Registry | Jun 23, 2020 | Appointment of a man as Director | | |
| Financials | May 8, 2019 | Filing of financial statement 2018 | | |
| Registry | Apr 10, 2019 | Apr 1, 2019 | Appointment of a man as Trustee | |
| Registry | Apr 10, 2019 | Apr 1, 2019 | Resignation of one Trustee | |
| Registry | Apr 10, 2019 | Apr 1, 2019 | Resignation of one Trustee 33211... | |
| Registry | Apr 10, 2019 | Apr 1, 2019 | Resignation of one Trustee | |
| Registry | Apr 10, 2019 | Apr 1, 2019 | Two appointments: 2 men | |
| Registry | Apr 10, 2019 | Apr 1, 2019 | Two appointments: 2 men 33211... | |
| Registry | Apr 10, 2019 | Apr 1, 2019 | Resignation of 2 people: one Commissioner and one Trustee | |
| Registry | Apr 3, 2019 | Change of name | | |
| Registry | Apr 2, 2019 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 27, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 22, 2018 | Jan 1, 2018 | Resignation of 3 people: one Trustee | |
| Registry | Mar 22, 2018 | Jan 1, 2018 | Resignation of one Trustee | |
| Financials | Apr 26, 2017 | Filing of financial statement 2016 | ||
| Financials | May 10, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 18, 2015 | Oct 1, 2015 | Three appointments: 3 men | |
| Registry | Dec 11, 2015 | Oct 1, 2015 | Resignation of one Director | |
| Registry | Dec 11, 2015 | Oct 1, 2015 | Appointment of a man as Trustee | |
| Registry | Dec 11, 2015 | Oct 1, 2015 | Appointment of a man as Trustee 33211... | |
| Financials | Apr 7, 2015 | Filing of financial statement 2014 | ||
| Financials | May 13, 2014 | Filing of financial statement 2013 | ||
| Registry | Dec 31, 2013 | Mergers and splits | | |
| Registry | Dec 30, 2013 | Mergers and splits 33211... | | |
| Registry | Nov 15, 2013 | Mergers and splits | | |
| Financials | Apr 10, 2013 | Filing of financial statement 2012 | ||
| Registry | Sep 21, 2012 | Sep 13, 2012 | Appointment of a man as Director | |
| Registry | Sep 19, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 12, 2012 | Aug 1, 2012 | Resignation of one Director | |
| Financials | May 1, 2012 | Filing of financial statement 2011 | ||
| Registry | Jan 4, 2012 | Mergers and splits | | |
| Registry | Nov 10, 2011 | Oct 1, 2011 | Appointment of a man as Director | |
| Registry | Nov 4, 2011 | Mergers and splits | | |
| Registry | Apr 13, 2011 | Apr 8, 2011 | Other filings | |
| Registry | Apr 11, 2011 | Apr 1, 2011 | Appointment of a man as Director | |
| Registry | Apr 11, 2011 | Mar 31, 2011 | Resignation of one Trustee | |
| Financials | Apr 6, 2011 | Filing of financial statement 2010 | ||
| Registry | Nov 9, 2010 | Nov 1, 2010 | Resignation of one Commissioner | |
| Registry | Aug 24, 2010 | Amended statutes | ||
| Financials | Jul 8, 2010 | Filing of financial statement 2009 | ||
| Registry | Apr 21, 2010 | Apr 1, 2010 | Appointment of a man as Trustee | |
| Registry | Oct 2, 2009 | Sep 30, 2009 | Amended statutes | |
| Registry | Oct 2, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 20, 2009 | Jul 1, 2009 | Resignation of 3 people: one Commissioner and one Trustee | |
| Registry | Aug 20, 2009 | Jul 1, 2009 | Resignation of one Director | |
| Registry | Jul 24, 2009 | Jul 22, 2009 | Other filings | |
| Registry | Jul 23, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 23, 2009 | Jul 22, 2009 | Change of power-of-attorney of director | |
| Registry | Jul 23, 2009 | Jul 22, 2009 | Change of power-of-attorney of director 33211... | |
| Registry | Jul 22, 2009 | Amended statutes | ||
| Registry | Jul 16, 2009 | Jul 14, 2009 | Other filings | |
| Registry | Jul 16, 2009 | Jul 1, 2009 | Appointment of a man as Director | |
| Registry | Jul 16, 2009 | Jul 1, 2009 | Appointment of a man as Commissioner | |
| Registry | Jul 16, 2009 | Jul 1, 2009 | Appointment of a man as Commissioner 33211... | |
| Registry | Jul 16, 2009 | Jul 1, 2009 | Appointment of a man as Commissioner | |
| Registry | Jul 16, 2009 | Jul 1, 2009 | Resignation of one Director | |
| Registry | Jul 16, 2009 | Jul 1, 2009 | Resignation of one Director 33211... | |
| Registry | Jun 8, 2009 | Jun 4, 2009 | Change of power-of-attorney of director | |
| Registry | Jun 8, 2009 | Jun 4, 2009 | Change of power-of-attorney of director 33211... | |
| Registry | Jun 4, 2009 | Amended statutes | ||
| Registry | Jun 4, 2009 | May 15, 2009 | Appointment of a man as Director | |
| Registry | Jun 4, 2009 | May 15, 2009 | Change of power-of-attorney of director | |
| Financials | Mar 25, 2009 | Filing of financial statement 2008 | ||
| Financials | Apr 26, 2007 | Filing of financial statement 2006 | ||
| Financials | Jun 23, 2006 | Filing of financial statement 2005 |
