Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 57050155 |
| Universal Entity Code | 1738-9912-2453-8101 |
| Record last updated | Saturday, August 31, 2024 1:51:57 AM UTC |
| Official Address | Beechavenue 54 Schiphol There are 644 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1119PW |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 6, 2023 | Mar 29, 2023 | Appointment of a woman | |
| Registry | Oct 6, 2023 | Mar 28, 2023 | Resignation of one Director | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Jan 24, 2022 | Filing of financial statement 2021 | | |
| Registry | Jan 6, 2022 | Aug 27, 2021 | Appointment of a man as Director | |
| Registry | Jan 6, 2022 | Aug 27, 2021 | Resignation of one Director | |
| Financials | Jan 28, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Sep 6, 2018 | Aug 14, 2018 | Appointment of a man as Director | |
| Registry | Sep 6, 2018 | Aug 14, 2018 | Resignation of a woman | |
| Registry | May 17, 2018 | May 1, 2018 | Appointment of a woman | |
| Registry | May 17, 2018 | May 1, 2018 | Resignation of one Director | |
| Financials | Mar 30, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Nov 21, 2016 | Filing of financial statement 2015 | ||
| Financials | Jan 22, 2016 | Filing of financial statement 2014 | ||
| Financials | Oct 31, 2014 | Filing of financial statement 2013 | ||
| Registry | Feb 5, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 25, 2013 | Incorporation of company | ||
| Registry | Jan 24, 2013 | Appointment of a person as Director | |
