Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34248256 |
| Global Intermediary ID | 1IHESG.99999.SL.528 |
| Universal Entity Code | 5845-5734-6194-6328 |
| Record last updated | Monday, February 3, 2025 11:06:49 AM UTC |
| Official Address | Mensinge, 78 Gemeente Amsterdam There are 23 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1083HG |
| Sector | Investment corporations |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 7, 2023 | Sep 12, 2023 | Appointment of a woman | |
| Registry | Oct 13, 2023 | Sep 20, 2023 | Resignation of a woman | |
| Financials | Oct 13, 2023 | Filing of financial statement 2022 | | |
| Registry | Jun 26, 2023 | Jun 1, 2023 | Appointment of a man as Commissioner | |
| Registry | Jun 26, 2023 | Jun 1, 2023 | Resignation of one Commissioner | |
| Registry | Jan 11, 2023 | Jan 1, 2022 | Appointment of a man as Trustee | |
| Financials | Jul 7, 2022 | Filing of financial statement 2021 | | |
| Registry | May 11, 2022 | Nov 30, 2021 | Appointment of a person as Director | |
| Registry | May 2, 2022 | Mar 29, 2022 | Appointment of a person as Director 34248... | |
| Registry | Apr 27, 2022 | Strike off | ||
| Registry | Apr 26, 2022 | Apr 23, 2022 | Appointment of a person as Liquidator | |
| Registry | Apr 13, 2022 | Apr 4, 2022 | Resignation of a woman | |
| Registry | Apr 12, 2022 | Dec 27, 2021 | Appointment of a woman | |
| Registry | Oct 11, 2021 | Oct 1, 2021 | Resignation of a woman | |
| Registry | Jun 30, 2021 | Mar 1, 2021 | Resignation of one Trustee | |
| Registry | Jun 30, 2021 | Jan 1, 2021 | Resignation of one Trustee 34248... | |
| Financials | Jun 4, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 1, 2020 | Amended statutes | | |
| Financials | Jun 15, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 1, 2019 | Sep 1, 2019 | Appointment of a woman | |
| Registry | Oct 23, 2019 | Sep 1, 2019 | Appointment of a man as Trustee | |
| Financials | Jun 26, 2019 | Filing of financial statement 2018 | | |
| Financials | May 1, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 16, 2018 | Mar 1, 2018 | Appointment of a man as Commissioner | |
| Registry | Jan 30, 2018 | Dec 1, 2017 | Resignation of one Trustee | |
| Registry | Sep 19, 2017 | Sep 1, 2017 | Appointment of a woman | |
| Registry | Aug 2, 2017 | Aug 1, 2017 | Resignation of one Commissioner | |
| Registry | Apr 27, 2017 | Apr 21, 2017 | Appointment of a woman | |
| Registry | Apr 27, 2017 | Apr 21, 2017 | Resignation of one Director | |
| Registry | Apr 27, 2017 | Apr 21, 2017 | Resignation of a woman | |
| Registry | Dec 21, 2016 | Aug 30, 2016 | Resignation of 2 people: 2 women | |
| Registry | Jul 27, 2016 | Jul 5, 2016 | Resignation of a woman | |
| Financials | May 10, 2016 | Filing of financial statement 2015 | ||
| Registry | Oct 14, 2015 | Apr 24, 2015 | Two appointments: 2 men | |
| Registry | Jun 5, 2015 | Apr 30, 2015 | Appointment of a man as Trustee | |
| Registry | Jun 5, 2015 | Jun 2, 2015 | Resignation of a woman | |
| Registry | May 27, 2015 | Apr 30, 2015 | Two appointments: 2 women,: 2 women | |
| Financials | May 6, 2015 | Filing of financial statement 2014 | ||
| Registry | Mar 16, 2015 | Mar 11, 2015 | Resignation of a woman | |
| Registry | Jun 13, 2014 | Mar 10, 2014 | Appointment of a man as Trustee | |
| Financials | May 14, 2014 | Filing of financial statement 2013 | ||
| Registry | Feb 20, 2014 | Jul 11, 2013 | Resignation of one Trustee | |
| Registry | Feb 20, 2014 | Feb 1, 2013 | Resignation of one Trustee 34248... | |
| Financials | May 7, 2013 | Filing of financial statement 2012 | ||
| Registry | Feb 12, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 9, 2012 | Apr 16, 2012 | Appointment of a man as Commissioner | |
| Registry | Jul 9, 2012 | Dec 20, 2011 | Appointment of a man as Trustee | |
| Registry | Jul 9, 2012 | Dec 20, 2011 | Two appointments: a man and a woman,: a man and a woman | |
| Financials | May 14, 2012 | Filing of financial statement 2011 | ||
| Registry | Mar 9, 2012 | Dec 20, 2011 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Feb 1, 2012 | Amended statutes | ||
| Financials | May 27, 2011 | Filing of financial statement 2010 | ||
| Registry | Jan 3, 2011 | Jan 1, 2011 | Appointment of a man as Commissioner | |
| Financials | Jun 21, 2010 | Filing of financial statement 2009 | ||
| Financials | Nov 12, 2009 | Filing of financial statement 2008 | ||
| Registry | Dec 22, 2008 | Aug 1, 2008 | Appointment of a woman | |
| Registry | Dec 22, 2008 | Jan 1, 2007 | Resignation of a woman | |
| Registry | Dec 22, 2008 | Aug 1, 2007 | Resignation of a woman 34248... | |
| Registry | Jun 8, 2007 | Jun 7, 2007 | Other filings | |
| Financials | May 11, 2007 | Filing of financial statement 2006 | ||
| Registry | Jun 2, 2006 | May 12, 2006 | Appointment of a woman | |
| Registry | Jun 2, 2006 | May 12, 2006 | Appointment of a man as Commissioner | |
| Registry | Jun 2, 2006 | May 12, 2006 | Appointment of a man as Commissioner 34248... | |
| Registry | Jun 2, 2006 | May 12, 2006 | Appointment of a woman | |
| Registry | May 16, 2006 | Appointment of a man as Director | ||
| Registry | May 16, 2006 | Appointment of a man as Director 34248... | ||
| Registry | May 16, 2006 | Incorporation of company |
