Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 69412006 |
| Global Intermediary ID | CMJCK4.99999.SL.528 |
| Universal Entity Code | 3652-2279-1872-6218 |
| Record last updated | Monday, November 4, 2024 8:21:08 AM UTC |
| Official Address | Schiphol Boulevard 359 There are 1,385 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1118BJ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 16, 2023 | Filing of financial statement 2022 | | |
| Registry | May 31, 2023 | May 12, 2023 | Appointment of a man as Director | |
| Registry | May 31, 2023 | May 12, 2023 | Appointment of a man as Director 69412... | |
| Registry | May 31, 2023 | Apr 26, 2023 | Resignation of one Director | |
| Financials | Feb 14, 2023 | Filing of financial statement 2021 | | |
| Financials | Apr 20, 2022 | Filing of financial statement 2020 | | |
| Registry | Aug 5, 2021 | Aug 3, 2021 | Appointment of a person as Director | |
| Registry | Aug 5, 2021 | Aug 3, 2021 | Resignation of one Director | |
| Registry | Aug 5, 2021 | Aug 3, 2021 | Amended statutes | |
| Registry | Aug 4, 2021 | Appointment of a man as Director | | |
| Financials | Mar 22, 2021 | Filing of financial statement 2019 | | |
| Financials | Nov 25, 2019 | Filing of financial statement 2018 | | |
| Financials | Oct 29, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 3, 2017 | Sep 30, 2017 | Resignation of one Director | |
| Registry | Oct 3, 2017 | Sep 30, 2017 | Change of power-of-attorney of director | |
| Registry | Oct 3, 2017 | Sep 30, 2017 | Amended statutes | |
| Registry | Oct 2, 2017 | Modification of paid-up capital | ||
| Registry | Aug 18, 2017 | Appointment of a person as Director | ||
| Registry | Aug 18, 2017 | Incorporation of company | ||
| Registry | Aug 17, 2017 | Appointment of a person as Director | |
