Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 70350426 |
| Universal Entity Code | 3741-5800-4454-9937 |
| Record last updated | Sunday, April 13, 2025 12:29:15 PM UTC |
| Official Address | Boeingavenue 275 Schiphol There are 462 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1119PD |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 15, 2023 | Filing of financial statement 2022 | | |
| Registry | Nov 21, 2022 | Nov 7, 2022 | Appointment of a man as Director | |
| Registry | Nov 21, 2022 | Nov 7, 2022 | Resignation of one Director | |
| Financials | Oct 11, 2022 | Filing of financial statement 2021 | | |
| Financials | Mar 28, 2022 | Filing of financial statement 2021 70350... | | |
| Registry | May 4, 2021 | Apr 1, 2021 | Appointment of a woman | |
| Registry | May 4, 2021 | Apr 1, 2021 | Resignation of one Director | |
| Financials | Apr 9, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Dec 18, 2020 | Oct 30, 2020 | Appointment of a man as Director | |
| Registry | Dec 18, 2020 | Oct 30, 2020 | Resignation of one Director | |
| Registry | Dec 14, 2020 | Sep 15, 2020 | Appointment of a person as Commissioner | |
| Registry | Dec 14, 2020 | Sep 15, 2020 | Appointment of a woman | |
| Registry | Dec 14, 2020 | Sep 15, 2020 | Resignation of a woman | |
| Registry | Dec 14, 2020 | Aug 27, 2020 | Resignation of one Commissioner | |
| Registry | Dec 11, 2019 | Nov 28, 2019 | Appointment of a person as Commissioner | |
| Registry | Dec 11, 2019 | Nov 28, 2019 | Resignation of one Commissioner | |
| Registry | Nov 20, 2019 | Oct 30, 2019 | Two appointments: a woman and a man | |
| Registry | Dec 31, 2018 | Dec 18, 2018 | Resignation of 2 people: one Commissioner | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Jul 23, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 20, 2018 | Mar 16, 2018 | Appointment of a man as Commissioner | |
| Registry | Mar 20, 2018 | Mar 16, 2018 | Appointment of a person as Commissioner | |
| Registry | Mar 20, 2018 | Mar 16, 2018 | Appointment of a person as Commissioner 70350... | |
| Registry | Mar 20, 2018 | Mar 16, 2018 | Amended statutes | |
| Registry | Mar 19, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 22, 2017 | Appointment of a man as Director | ||
| Registry | Dec 22, 2017 | Incorporation of company | ||
| Registry | Dec 21, 2017 | Appointment of a man as Director | |
