Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34174388 |
| Universal Entity Code | 0668-5467-6819-3637 |
| Record last updated | Thursday, April 3, 2025 11:45:34 PM UTC |
| Official Address | Stationsplein-No, 236 Schiphol There are 43 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1117CJ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Nov 14, 2022 | Aug 15, 2022 | Resignation of a woman | |
| Financials | Apr 29, 2022 | Filing of financial statement 2021 | | |
| Registry | Sep 22, 2021 | Sep 2, 2021 | Resignation of one Director | |
| Financials | Sep 13, 2021 | Filing of financial statement 2020 | | |
| Registry | Aug 16, 2021 | Mar 1, 2021 | Appointment of a woman | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Sep 16, 2019 | Filing of financial statement 2018 | | |
| Registry | Mar 13, 2019 | Feb 1, 2019 | Appointment of a man as Trustee and Director | |
| Registry | Mar 7, 2019 | Feb 1, 2019 | Resignation of a woman | |
| Registry | Mar 7, 2019 | Feb 1, 2019 | Appointment of a man as Director | |
| Registry | Oct 16, 2018 | Jun 15, 2018 | Resignation of 2 people: one Director | |
| Registry | Jul 2, 2018 | Jun 15, 2018 | Resignation of one Trustee | |
| Financials | May 31, 2018 | Filing of financial statement 2017 | ||
| Financials | Jun 28, 2016 | Filing of financial statement 2015 | ||
| Financials | Jan 7, 2016 | Filing of financial statement 2014 | ||
| Financials | Sep 23, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 14, 2013 | Filing of financial statement 2011 | ||
| Financials | Jun 14, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 16, 2012 | Apr 1, 2012 | Appointment of a man as Trustee | |
| Registry | Apr 4, 2012 | Amended statutes | ||
| Financials | Aug 2, 2011 | Filing of financial statement 2010 | ||
| Financials | Aug 2, 2011 | Filing of financial statement 2011 | ||
| Financials | Dec 8, 2010 | Filing of financial statement 2009 | ||
| Financials | Dec 8, 2010 | Filing of financial statement 2010 | ||
| Financials | Sep 9, 2009 | Filing of financial statement 2007 | ||
| Financials | Sep 9, 2009 | Filing of financial statement 2008 | ||
| Financials | Jul 20, 2007 | Filing of financial statement 2004 | ||
| Financials | Jul 20, 2007 | Filing of financial statement 2005 |
