Extended Company Report with Annual Accounts |
Includes
|
| Related countries |  Bermuda |
|---|---|
| Company type | , ACTIVE |
| Company number | 34374835 |
| Universal Entity Code | 8437-8048-6783-4399 |
| Record last updated | Sunday, November 10, 2024 12:46:56 AM UTC |
| Official Address | Claude Debussylaan 88 Gemeente Amsterdam There are 298 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1082MD |
| Sector | Investment corporations |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 12, 2024 | Amended statutes | | |
| Registry | Jul 19, 2023 | Jun 29, 2023 | Appointment of a man as Director | |
| Registry | Jul 19, 2023 | Jun 29, 2023 | Resignation of one Director | |
| Registry | Jul 19, 2023 | Jun 29, 2023 | Resignation of a woman | |
| Registry | Jul 19, 2023 | Jun 29, 2023 | Resignation of one Director | |
| Registry | Jul 19, 2023 | Jun 29, 2023 | Resignation of one Director 34374... | |
| Registry | Jul 19, 2023 | Jun 29, 2023 | Resignation of one Director | |
| Registry | Jul 19, 2023 | Jun 29, 2023 | Amended statutes | |
| Registry | Sep 22, 2022 | Jun 29, 2022 | Resignation of one Director | |
| Registry | Jul 27, 2022 | Jun 29, 2022 | Resignation of one Director 34374... | |
| Registry | Jul 27, 2022 | Jun 29, 2022 | Resignation of one Director | |
| Registry | Apr 20, 2022 | Mar 16, 2022 | Appointment of a man as Director | |
| Registry | Apr 20, 2022 | Strike off | ||
| Registry | Mar 15, 2022 | Mar 1, 2022 | Appointment of a woman | |
| Registry | Mar 9, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 24, 2022 | Jan 19, 2022 | Appointment of a woman | |
| Registry | Jul 26, 2021 | Jun 10, 2021 | Appointment of a woman 34374... | |
| Registry | Jul 26, 2021 | Jun 10, 2021 | Appointment of a man as Director | |
| Registry | Jul 26, 2021 | Jun 10, 2021 | Appointment of a man as Director 34374... | |
| Registry | Jul 26, 2021 | Jun 10, 2021 | Resignation of one Director | |
| Registry | Jul 26, 2021 | Jun 10, 2021 | Resignation of one Director 34374... | |
| Registry | Jul 26, 2021 | Jun 10, 2021 | Resignation of one Director | |
| Registry | Jul 26, 2021 | Jul 15, 2021 | Resignation of one Director 34374... | |
| Registry | Jul 26, 2021 | Jun 10, 2021 | Resignation of one Director | |
| Financials | Apr 19, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 26, 2019 | Nov 1, 2019 | Resignation of one Commissioner | |
| Registry | Jun 6, 2019 | Appointment of a man as Commissioner | | |
| Registry | Apr 8, 2019 | Change of legal form | | |
| Registry | Oct 4, 2018 | Jul 30, 2018 | Appointment of a man as Commissioner | |
| Registry | Oct 4, 2018 | Jul 30, 2018 | Appointment of a man as Commissioner 34374... | |
| Registry | Oct 4, 2018 | Jul 30, 2018 | Appointment of a man as Commissioner | |
| Registry | Oct 4, 2018 | Jul 30, 2018 | Appointment of a man as Commissioner 34374... | |
| Registry | Sep 20, 2018 | Jul 24, 2017 | Resignation of one Commissioner | |
| Registry | Sep 20, 2018 | Jul 24, 2017 | Resignation of one Commissioner 34374... | |
| Registry | Sep 20, 2018 | Jul 24, 2017 | Two appointments: a woman and a man | |
| Registry | Apr 20, 2018 | Mar 27, 2018 | Resignation of one Director | |
| Registry | Dec 11, 2017 | Dec 3, 2017 | Resignation of one Commissioner | |
| Registry | Apr 10, 2017 | Mar 30, 2017 | Branch information | |
| Registry | Apr 10, 2017 | Branch information 34374... | | |
| Registry | Apr 6, 2017 | Change of name | | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Dec 15, 2016 | Aug 11, 2016 | Two appointments: 2 men | |
| Registry | Oct 13, 2016 | Aug 5, 2016 | Resignation of one Commissioner | |
| Registry | Oct 13, 2016 | Aug 5, 2016 | Resignation of one Commissioner 34374... | |
| Financials | Apr 25, 2016 | Filing of financial statement 2015 | ||
| Registry | Aug 5, 2015 | Jun 19, 2015 | Appointment of a man as Commissioner | |
| Registry | Aug 5, 2015 | Jun 19, 2015 | Appointment of a man as Commissioner 34374... | |
| Registry | Aug 5, 2015 | Jun 19, 2015 | Appointment of a man as Commissioner | |
| Registry | Aug 5, 2015 | Jun 19, 2015 | Appointment of a man as Commissioner 34374... | |
| Registry | Aug 5, 2015 | Jun 19, 2015 | Resignation of one Commissioner | |
| Registry | Aug 5, 2015 | Jun 19, 2015 | Resignation of one Commissioner 34374... | |
| Registry | Aug 5, 2015 | Jun 19, 2015 | Resignation of one Commissioner | |
| Financials | May 26, 2015 | Filing of financial statement 2014 | ||
| Financials | May 22, 2015 | Filing of financial statement 2014 34374... | ||
| Registry | Apr 20, 2015 | Apr 13, 2015 | Appointment of a man as Director | |
| Registry | Apr 20, 2015 | Apr 13, 2015 | Resignation of a woman | |
| Financials | Feb 25, 2015 | Filing of financial statement 2013 | ||
| Registry | Feb 23, 2015 | Jul 28, 2014 | Three appointments: 3 men | |
| Registry | Feb 6, 2015 | Jul 28, 2014 | Resignation of 2 people: one Commissioner | |
| Registry | Feb 3, 2015 | Jul 28, 2014 | Resignation of one Commissioner | |
| Registry | Feb 3, 2015 | Dec 7, 2014 | Resignation of one Commissioner 34374... | |
| Registry | Feb 21, 2014 | Nov 1, 2013 | Resignation of one Director | |
| Financials | Mar 29, 2013 | Filing of financial statement 2012 | ||
| Registry | Feb 18, 2013 | Dec 21, 2012 | Appointment of a man as Commissioner | |
| Registry | Feb 18, 2013 | Dec 21, 2012 | Resignation of one Commissioner | |
| Financials | Jul 16, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 15, 2012 | Dec 2, 2011 | Appointment of a man as Commissioner | |
| Registry | Jun 15, 2012 | Dec 2, 2011 | Resignation of one Commissioner | |
| Registry | May 8, 2012 | Change of name | | |
| Financials | Apr 19, 2012 | Filing of financial statement 2010 | ||
| Registry | Jan 4, 2012 | Branch information | | |
| Registry | Aug 17, 2011 | Jun 28, 2011 | Resignation of one Commissioner | |
| Registry | Aug 17, 2011 | Jun 28, 2011 | Resignation of one Commissioner 34374... | |
| Registry | Aug 17, 2011 | Jun 28, 2011 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Aug 17, 2011 | Jun 28, 2011 | Two appointments: a man and a person | |
| Registry | Jul 15, 2011 | Jul 1, 2011 | Appointment of a woman | |
| Registry | Jul 15, 2011 | Jul 1, 2011 | Resignation of one Director | |
| Registry | Mar 14, 2011 | Change of legal form | | |
| Registry | Aug 25, 2010 | Branch information | | |
| Registry | Jul 13, 2010 | Apr 21, 2010 | Change of power-of-attorney of director | |
| Registry | Jun 28, 2010 | Apr 21, 2010 | Appointment of a man as Commissioner | |
| Registry | Jun 28, 2010 | Apr 21, 2010 | Appointment of a man as Commissioner 34374... | |
| Registry | Jun 28, 2010 | Apr 21, 2010 | Appointment of a man as Commissioner | |
| Registry | Jun 28, 2010 | Apr 21, 2010 | Appointment of a man as Commissioner 34374... | |
| Registry | Jun 28, 2010 | Apr 21, 2010 | Appointment of a woman | |
| Registry | Jun 28, 2010 | Apr 21, 2010 | Appointment of a man as Commissioner | |
| Registry | Jun 28, 2010 | Apr 21, 2010 | Appointment of a person as Commissioner | |
| Registry | Jun 28, 2010 | Apr 21, 2010 | Appointment of a man as Commissioner | |
| Registry | Jun 28, 2010 | Apr 21, 2010 | Appointment of a man as Director | |
| Registry | Jun 28, 2010 | Apr 21, 2010 | Resignation of one Director | |
| Registry | Jun 28, 2010 | Apr 21, 2010 | Resignation of one Director 34374... | |
| Registry | Jun 28, 2010 | Apr 21, 2010 | Resignation of one Director | |
| Registry | Jun 28, 2010 | Apr 21, 2010 | Resignation of one Director 34374... | |
| Registry | Jun 28, 2010 | Modification of subscribed capital | | |
| Registry | Jan 13, 2010 | Appointment of a man as Director | ||
| Registry | Jan 13, 2010 | Appointment of a man as Director 34374... | ||
| Registry | Jan 13, 2010 | Appointment of a man as Director | ||
| Registry | Jan 13, 2010 | Appointment of a person as Director | ||
| Registry | Jan 13, 2010 | Incorporation of foreign company | |
