Extended Company Report |
Includes
|
| Company type | Naamloze Vennootschap, INACTIVE |
|---|---|
| Company number | 33002053 |
| Global Intermediary ID | G46LCR.99999.SL.528 |
| Universal Entity Code | 2473-9181-2453-3655 |
| Record last updated | Saturday, December 21, 2024 4:24:17 AM UTC |
| Official Address | Apollolaan 15 Gemeente Amsterdam There are 199 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077AB |
| Sector | Asset management |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 9, 2019 | Aug 8, 2019 | Strike off | |
| Registry | Aug 9, 2019 | Mergers and splits | | |
| Registry | May 13, 2019 | Mergers and splits 33002... | | |
| Registry | Apr 5, 2019 | Mar 15, 2019 | Resignation of one Trustee | |
| Registry | Apr 5, 2019 | Feb 28, 2019 | Resignation of one Trustee 33002... | |
| Registry | Mar 13, 2019 | Jan 1, 2019 | Two appointments: 2 men | |
| Registry | Jan 31, 2019 | Dec 31, 2018 | Resignation of one Trustee | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Jul 16, 2018 | Filing of financial statement 2017 | ||
| Registry | Jun 25, 2018 | Apr 1, 2018 | Appointment of a man as Trustee | |
| Registry | Jun 25, 2018 | Apr 1, 2018 | Appointment of a man as Trustee 33002... | |
| Registry | Jan 17, 2018 | Dec 31, 2017 | Resignation of one Trustee | |
| Registry | Jan 3, 2018 | Dec 31, 2017 | Resignation of 2 people: one Commissioner and one Trustee | |
| Registry | Dec 29, 2017 | Dec 21, 2017 | Resignation of a woman | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Jul 12, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 7, 2016 | Mar 1, 2016 | Appointment of a woman | |
| Registry | May 3, 2016 | Apr 1, 2016 | Appointment of a man as Trustee | |
| Registry | Apr 19, 2016 | Jan 1, 2016 | Resignation of 3 people: a woman and 2 men | |
| Registry | Apr 19, 2016 | Jan 1, 2016 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Apr 19, 2016 | Jan 1, 2016 | Appointment of a man as Trustee | |
| Registry | Jan 13, 2016 | Dec 30, 2015 | Appointment of a man as Commissioner | |
| Registry | Jan 13, 2016 | Dec 30, 2015 | Appointment of a man as Commissioner 33002... | |
| Registry | Jan 13, 2016 | Dec 30, 2015 | Appointment of a man as Commissioner | |
| Registry | Jan 13, 2016 | Dec 30, 2015 | Appointment of a man as Director | |
| Registry | Jan 13, 2016 | Dec 30, 2015 | Appointment of a man as Director 33002... | |
| Registry | Jan 13, 2016 | Dec 30, 2015 | Resignation of one Commissioner | |
| Registry | Jan 13, 2016 | Jan 1, 2016 | Resignation of a woman | |
| Registry | Jan 13, 2016 | Dec 30, 2015 | Resignation of one Commissioner | |
| Registry | Jan 13, 2016 | Dec 30, 2015 | Resignation of one Commissioner 33002... | |
| Registry | Jan 13, 2016 | Dec 30, 2015 | Resignation of one Commissioner | |
| Registry | Jan 12, 2016 | Appointment of a man as Commissioner | ||
| Registry | Dec 30, 2015 | Amended statutes | ||
| Financials | Jul 31, 2015 | Filing of financial statement 2014 | ||
| Registry | Mar 3, 2015 | Mar 1, 2015 | Resignation of one Trustee | |
| Registry | Mar 3, 2015 | Mar 1, 2015 | Resignation of one Trustee 33002... | |
| Registry | Jan 16, 2015 | Dec 31, 2014 | Resignation of one Trustee | |
| Registry | Jan 16, 2015 | Dec 31, 2014 | Resignation of one Trustee 33002... | |
| Registry | Jan 2, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 22, 2014 | Oct 21, 2014 | Other filings | |
| Registry | Oct 13, 2014 | Sep 30, 2014 | Resignation of a woman | |
| Registry | Sep 16, 2014 | Sep 1, 2014 | Appointment of a woman | |
| Registry | Sep 2, 2014 | Aug 31, 2014 | Resignation of one Trustee | |
| Registry | Sep 2, 2014 | Aug 31, 2014 | Resignation of one Trustee 33002... | |
| Financials | Jun 23, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 28, 2014 | Jan 1, 2014 | Resignation of one Trustee | |
| Registry | Nov 18, 2013 | Jul 1, 2013 | Appointment of a man as Trustee | |
| Registry | Sep 3, 2013 | Aug 1, 2013 | Resignation of one Trustee | |
| Financials | May 31, 2013 | Filing of financial statement 2012 | ||
| Registry | Jan 30, 2013 | Nov 1, 2012 | Appointment of a man as Trustee | |
| Registry | Jan 30, 2013 | Nov 1, 2012 | Appointment of a man as Trustee 33002... | |
| Registry | Jan 23, 2013 | Dec 12, 2012 | Appointment of a man as Commissioner | |
| Registry | Jan 18, 2013 | Jan 1, 2013 | Resignation of one Director | |
| Registry | Jan 18, 2013 | Dec 12, 2012 | Resignation of one Commissioner | |
| Registry | Jan 18, 2013 | Dec 1, 2012 | Resignation of one Trustee | |
| Registry | Jan 18, 2013 | Jan 1, 2013 | Resignation of one Trustee 33002... | |
| Financials | Jun 15, 2012 | Filing of financial statement 2011 | ||
| Registry | Dec 2, 2011 | Amended statutes | ||
| Registry | Nov 16, 2011 | Nov 7, 2011 | Change of power-of-attorney of director | |
| Registry | Nov 14, 2011 | Nov 7, 2011 | Appointment of a man as Director | |
| Registry | Oct 6, 2011 | Oct 1, 2011 | Change of power-of-attorney of director | |
| Registry | Sep 5, 2011 | Aug 1, 2011 | Resignation of one Trustee | |
| Financials | Jun 15, 2011 | Filing of financial statement 2010 | ||
| Registry | Apr 14, 2011 | Jan 1, 2011 | Appointment of a man as Trustee | |
| Registry | Feb 8, 2011 | Jan 31, 2011 | Resignation of one Trustee | |
| Registry | Oct 8, 2010 | Oct 1, 2010 | Resignation of 2 people: one Trustee | |
| Registry | Oct 8, 2010 | Oct 1, 2010 | Appointment of a man as Trustee | |
| Registry | Jun 29, 2010 | Jan 29, 2010 | Appointment of a man as Trustee 33002... | |
| Registry | Jun 29, 2010 | Jan 29, 2010 | Appointment of a man as Trustee | |
| Registry | Jun 29, 2010 | Jan 29, 2010 | Appointment of a man as Trustee 33002... | |
| Registry | Jun 29, 2010 | Jan 29, 2010 | Appointment of a man as Trustee | |
| Registry | Jun 29, 2010 | Jan 29, 2010 | Appointment of a man as Trustee 33002... | |
| Registry | Jun 29, 2010 | Jan 29, 2010 | Appointment of a man as Trustee | |
| Registry | Jun 29, 2010 | Jan 29, 2010 | Appointment of a man as Trustee 33002... | |
| Registry | Jun 29, 2010 | Jan 29, 2010 | Appointment of a man as Trustee | |
| Registry | Jun 29, 2010 | Jan 29, 2010 | Appointment of a woman | |
| Registry | Jun 29, 2010 | Jan 29, 2010 | Appointment of a man as Trustee | |
| Registry | Jun 29, 2010 | Jan 29, 2010 | Appointment of a man as Trustee 33002... | |
| Registry | Jun 29, 2010 | Jan 29, 2010 | Appointment of a man as Trustee | |
| Registry | Jun 29, 2010 | Jan 29, 2010 | Appointment of a man as Trustee 33002... | |
| Financials | Jun 21, 2010 | Filing of financial statement 2009 | ||
| Registry | May 27, 2010 | Amended statutes | ||
| Registry | Feb 1, 2010 | Jan 29, 2010 | Other filings | |
| Registry | Feb 1, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 27, 2010 | Jan 11, 2010 | Two appointments: 2 men | |
| Registry | Jan 22, 2010 | Amended statutes | ||
| Registry | Dec 18, 2009 | Nov 1, 2009 | Appointment of a man as Director | |
| Registry | Dec 18, 2009 | Nov 1, 2009 | Resignation of one Director | |
| Registry | Nov 19, 2009 | Oct 28, 2009 | Two appointments: 2 men | |
| Registry | Nov 19, 2009 | Oct 28, 2009 | Appointment of a man as Commissioner | |
| Registry | Nov 4, 2009 | Oct 29, 2009 | Resignation of one Commissioner | |
| Registry | Nov 4, 2009 | Oct 29, 2009 | Resignation of one Commissioner 33002... | |
| Registry | Oct 2, 2009 | Sep 1, 2009 | Appointment of a man as Commissioner | |
| Registry | Oct 2, 2009 | Oct 1, 2009 | Appointment of a man as Commissioner 33002... | |
| Registry | Aug 5, 2009 | Aug 1, 2009 | Resignation of one Commissioner | |
| Registry | Apr 22, 2009 | Apr 1, 2009 | Resignation of one Director | |
| Financials | Feb 4, 2009 | Filing of financial statement 2007 | ||
| Registry | Oct 9, 2008 | Jul 1, 2008 | Three appointments: 3 men | |
| Registry | Aug 14, 2008 | Jul 1, 2008 | Resignation of one Director | |
| Registry | Mar 18, 2008 | Feb 25, 2008 | Appointment of a man as Director |
