Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 56038038 |
| Universal Entity Code | 8995-3671-5960-9481 |
| Record last updated | Wednesday, February 19, 2025 2:39:06 AM UTC |
| Official Address | Kabelweg, 57 Gemeente Amsterdam There are 235 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1014BA |
| Sector | Investment institutions in financial assets ë le |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 6, 2023 | Filing of financial statement 2022 | | |
| Registry | Oct 27, 2023 | Dec 30, 2022 | Resignation of one Commissioner | |
| Registry | Oct 27, 2023 | Dec 30, 2022 | Resignation of one Commissioner 56038... | |
| Registry | Feb 24, 2023 | Jan 17, 2023 | Appointment of a man as Commissioner | |
| Registry | Feb 24, 2023 | Jan 17, 2023 | Appointment of a man as Commissioner 56038... | |
| Registry | Feb 24, 2023 | Jan 17, 2023 | Appointment of a man as Commissioner | |
| Registry | Feb 24, 2023 | Jan 17, 2023 | Resignation of one Commissioner | |
| Registry | Feb 24, 2023 | Jan 17, 2023 | Resignation of one Commissioner 56038... | |
| Registry | Oct 12, 2022 | Sep 30, 2022 | Two appointments: a man and a person | |
| Registry | Oct 12, 2022 | Sep 30, 2022 | Resignation of 2 people: one Commissioner and one Director | |
| Registry | Oct 6, 2022 | Sep 30, 2022 | Resignation of one Director | |
| Registry | Oct 6, 2022 | Sep 30, 2022 | Resignation of one Director 56038... | |
| Financials | Sep 7, 2022 | Filing of financial statement 2021 | | |
| Registry | Jan 31, 2022 | Jan 26, 2022 | Appointment of a man as Commissioner | |
| Registry | Jan 31, 2022 | Jan 26, 2022 | Appointment of a man as Commissioner 56038... | |
| Registry | Jan 31, 2022 | Jan 26, 2022 | Appointment of a man as Commissioner | |
| Registry | Jan 31, 2022 | Jan 26, 2022 | Appointment of a man as Director | |
| Registry | Jan 31, 2022 | Jan 26, 2022 | Appointment of a man as Director 56038... | |
| Registry | Jan 31, 2022 | Jan 26, 2022 | Resignation of one Commissioner | |
| Registry | Jan 31, 2022 | Jan 26, 2022 | Resignation of one Commissioner 56038... | |
| Registry | Jan 31, 2022 | Jan 26, 2022 | Resignation of one Commissioner | |
| Registry | Jan 31, 2022 | Jan 26, 2022 | Resignation of one Director | |
| Registry | Jan 31, 2022 | Jan 26, 2022 | Resignation of one Director 56038... | |
| Financials | Jul 23, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 22, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 11, 2020 | May 28, 2020 | Resignation of one Commissioner | |
| Registry | Apr 13, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 15, 2020 | Modification of subscribed and paid-up capital 56038... | ||
| Registry | Dec 10, 2019 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 4, 2019 | Filing of financial statement 2018 | | |
| Registry | Mar 5, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 25, 2018 | Modification of subscribed and paid-up capital 56038... | ||
| Registry | Dec 25, 2018 | Dec 20, 2018 | Amended statutes | |
| Financials | Aug 8, 2018 | Filing of financial statement 2017 | ||
| Financials | Aug 7, 2018 | Filing of financial statement 2017 56038... | ||
| Registry | Apr 17, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 14, 2017 | Modification of subscribed and paid-up capital 56038... | ||
| Registry | Feb 27, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 20, 2017 | Modification of subscribed and paid-up capital 56038... | ||
| Registry | Nov 11, 2016 | Nov 10, 2016 | Amended statutes | |
| Registry | Oct 24, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 21, 2016 | Amended statutes | ||
| Registry | Jul 4, 2016 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 28, 2016 | Filing of financial statement 2015 | ||
| Registry | May 31, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 11, 2016 | Modification of subscribed and paid-up capital 56038... | ||
| Registry | Nov 11, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 11, 2015 | Nov 1, 2015 | Appointment of a man as Commissioner | |
| Registry | Sep 17, 2015 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 31, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 8, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 23, 2015 | Modification of subscribed and paid-up capital 56038... | ||
| Registry | Oct 21, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 10, 2014 | Oct 8, 2014 | Appointment of a man as Commissioner | |
| Registry | Oct 7, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 24, 2014 | Modification of subscribed and paid-up capital 56038... | ||
| Financials | Aug 1, 2014 | Filing of financial statement 2013 | ||
| Registry | Jun 9, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 10, 2013 | Modification of subscribed and paid-up capital 56038... | ||
| Registry | Aug 9, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 19, 2013 | Modification of subscribed and paid-up capital 56038... | ||
| Financials | Jun 14, 2013 | Filing of financial statement 2012 | ||
| Registry | Feb 21, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 18, 2012 | Dec 14, 2012 | Appointment of a person as Commissioner | |
| Registry | Dec 18, 2012 | Dec 14, 2012 | Appointment of a man as Commissioner | |
| Registry | Dec 18, 2012 | Dec 14, 2012 | Appointment of a man as Commissioner 56038... | |
| Registry | Dec 18, 2012 | Dec 14, 2012 | Appointment of a man as Commissioner | |
| Registry | Dec 18, 2012 | Dec 14, 2012 | Appointment of a man as Director | |
| Registry | Dec 18, 2012 | Dec 14, 2012 | Resignation of one Director | |
| Registry | Dec 18, 2012 | Dec 14, 2012 | Resignation of one Director 56038... | |
| Registry | Dec 18, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 14, 2012 | Amended statutes | ||
| Registry | Sep 14, 2012 | Appointment of a man as Director | ||
| Registry | Sep 14, 2012 | Appointment of a man as Director 56038... | ||
| Registry | Sep 14, 2012 | Appointment of a man as Director | ||
| Registry | Sep 14, 2012 | Appointment of a person as Director | ||
| Registry | Sep 14, 2012 | Incorporation of company |
