Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24313221 |
| Universal Entity Code | 6116-0745-8097-2520 |
| Record last updated | Wednesday, February 12, 2025 5:09:17 PM UTC |
| Official Address | Haarlerbergweg 21 Gemeente Amsterdam There are 8 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101CH |
| Sector | Investment institutions in financial assets ë le |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Oct 16, 2023 | Filing of financial statement 2022 | | |
| Financials | Feb 25, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Aug 3, 2021 | Aug 1, 2021 | Appointment of a man as Director | |
| Registry | Aug 3, 2021 | Aug 1, 2021 | Resignation of one Director | |
| Registry | Jul 27, 2021 | Jul 26, 2021 | Appointment of a man as Director | |
| Financials | May 21, 2020 | May 6, 2020 | Filing of consolidated financial statement datum deponering: 06-05-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 29, 2020 | Filing of financial statement 2017 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Sep 11, 2017 | Sep 1, 2017 | Resignation of one Director | |
| Financials | Aug 29, 2017 | Filing of financial statement 2016 | ||
| Registry | Apr 7, 2017 | Mar 1, 2017 | Appointment of a woman | |
| Registry | Apr 7, 2017 | Feb 28, 2017 | Resignation of one Director | |
| Financials | Sep 16, 2016 | Filing of financial statement 2015 | ||
| Registry | May 30, 2016 | Apr 11, 2016 | Appointment of a person as Director | |
| Financials | May 29, 2015 | Filing of financial statement 2014 | ||
| Registry | Jan 26, 2015 | Change of power-of-attorney of director | ||
| Registry | Jan 26, 2015 | Amended statutes | ||
| Financials | May 14, 2014 | Filing of financial statement 2013 | ||
| Financials | Sep 27, 2013 | Filing of financial statement 2012 | ||
| Financials | Sep 24, 2012 | Filing of financial statement 2011 | ||
| Financials | Mar 20, 2012 | Filing of financial statement 2010 | ||
| Financials | Sep 16, 2010 | Filing of financial statement 2009 | ||
| Financials | Apr 3, 2009 | Filing of financial statement 2007 | ||
| Registry | Dec 20, 2007 | Mergers and splits | | |
| Registry | Dec 20, 2007 | Mergers and splits 24313... | | |
| Registry | Nov 16, 2007 | Mergers and splits | | |
| Financials | Nov 16, 2007 | Filing of financial statement 2006 | ||
| Registry | Jul 26, 2007 | Apr 1, 2007 | Appointment of a man as Director | |
| Registry | Jul 26, 2007 | Apr 1, 2007 | Resignation of one Director | |
| Financials | May 4, 2007 | Filing of financial statement 2005 | ||
| Financials | Feb 9, 2006 | Filing of financial statement 2004 |
