Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 67453732 |
| Universal Entity Code | 1619-9749-8791-8304 |
| Record last updated | Wednesday, March 12, 2025 10:42:03 AM UTC |
| Official Address | De Ruijterkade Gemeente Amsterdam There are 117 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1013AA |
| Sector | Investment institutions with limited accession |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Oct 10, 2023 | Sep 30, 2023 | Appointment of a person as Director | |
| Registry | Oct 10, 2023 | Sep 30, 2023 | Resignation of one Director | |
| Financials | Jul 19, 2023 | Jul 5, 2023 | Filing of consolidated financial statement datum deponering: 05-07-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 30, 2023 | Filing of financial statement 2022 | | |
| Registry | Jun 15, 2023 | Jun 14, 2023 | Change of power-of-attorney of director | |
| Registry | Jun 15, 2023 | Jun 14, 2023 | Change of power-of-attorney of director 67453... | |
| Registry | Jun 15, 2023 | Jun 14, 2023 | Amended statutes | |
| Registry | Jun 14, 2023 | Appointment of a man as Director | | |
| Registry | Jun 13, 2023 | May 26, 2023 | Resignation of a woman | |
| Registry | Jan 16, 2023 | Jan 1, 2023 | Appointment of a woman | |
| Registry | Jan 16, 2023 | Jan 1, 2023 | Resignation of a woman | |
| Financials | Jun 21, 2022 | Jun 14, 2022 | Filing of consolidated financial statement datum deponering: 14-06-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 14, 2022 | Mar 31, 2022 | Resignation of a woman | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Dec 7, 2021 | Dec 2, 2021 | Appointment of a man as Director | |
| Registry | Dec 7, 2021 | Dec 2, 2021 | Change of power-of-attorney of director | |
| Registry | Aug 27, 2021 | Aug 20, 2021 | Appointment of a woman | |
| Registry | Aug 27, 2021 | Aug 20, 2021 | Resignation of one Director | |
| Registry | Jun 8, 2021 | May 24, 2021 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Jun 8, 2021 | May 24, 2021 | Resignation of 2 people: one Trustee and one Director 67453... | |
| Registry | Jun 8, 2021 | May 24, 2021 | Resignation of one Trustee | |
| Registry | Jun 8, 2021 | May 24, 2021 | Resignation of a woman | |
| Registry | Jun 8, 2021 | May 24, 2021 | Resignation of one Trustee | |
| Registry | May 25, 2021 | Change of name, headquarters and legal form | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Dec 8, 2020 | Filing of financial statement 2019 | | |
| Registry | Aug 22, 2019 | Aug 9, 2019 | Resignation of a woman | |
| Registry | May 20, 2019 | May 6, 2019 | Resignation of a woman 67453... | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Nov 20, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 15, 2018 | Oct 3, 2018 | Resignation of a woman | |
| Registry | Jun 28, 2018 | Jun 15, 2018 | Appointment of a man as Trustee | |
| Registry | Jun 28, 2018 | Jun 15, 2018 | Appointment of a man as Trustee 67453... | |
| Registry | Jun 28, 2018 | Jun 15, 2018 | Appointment of a woman | |
| Registry | Dec 4, 2017 | Nov 22, 2017 | Appointment of a person as Director | |
| Registry | Dec 4, 2017 | Nov 22, 2017 | Resignation of one Director | |
| Registry | Jan 2, 2017 | Dec 30, 2016 | Appointment of a person as Director | |
| Registry | Jan 2, 2017 | Dec 30, 2016 | Resignation of one Director | |
| Registry | Dec 23, 2016 | Modification of paid-up capital | ||
| Registry | Dec 13, 2016 | Incorporation of company | ||
| Registry | Dec 12, 2016 | Appointment of a person as Director | |
