Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 58448500 |
| Universal Entity Code | 9207-6599-2175-7479 |
| Record last updated | Tuesday, January 28, 2025 10:33:08 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 | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jun 26, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 22, 2022 | Jul 7, 2022 | Filing of consolidated financial statement datum deponering: 07-07-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 22, 2022 | Jul 7, 2022 | Filing of consolidated financial statement datum deponering: 07-07-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). 58448... | |
| Financials | Jul 8, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 9, 2021 | Mergers and splits | | |
| Registry | Oct 26, 2021 | Mergers and splits 58448... | | |
| Financials | Aug 2, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 8, 2021 | Jun 9, 2021 | Appointment of a woman | |
| Registry | Jul 8, 2021 | Jun 9, 2021 | Resignation of one Director | |
| Registry | Jan 1, 2021 | Mergers and splits | | |
| Registry | Nov 23, 2020 | Mergers and splits 58448... | | |
| Financials | Oct 28, 2020 | Oct 15, 2020 | Filing of consolidated financial statement datum deponering: 15-10-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 9, 2020 | Filing of financial statement 2019 | | |
| Financials | Jan 22, 2020 | Jan 8, 2020 | Filing of consolidated financial statement datum deponering: 08-01-2020 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 6, 2020 | Jan 1, 2020 | Appointment of a person as Director | |
| Registry | Jan 6, 2020 | Jan 1, 2020 | Resignation of one Director | |
| Financials | Sep 20, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Jul 3, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 9, 2016 | Dec 8, 2016 | Filing of consolidated financial statement datum deponering: 08-12-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 9, 2016 | Filing of financial statement 2015 | ||
| Registry | Oct 20, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 18, 2016 | Modification of subscribed and paid-up capital 58448... | ||
| Registry | Oct 14, 2016 | Amended statutes | ||
| Registry | Dec 1, 2015 | Nov 26, 2015 | Change of power-of-attorney of director | |
| Registry | Dec 1, 2015 | Nov 26, 2015 | Resignation of one Director | |
| Financials | Nov 20, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 20, 2015 | Nov 18, 2015 | Filing of consolidated financial statement datum deponering: 18-11-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 26, 2014 | Filing of financial statement 2013 | ||
| Registry | Sep 27, 2013 | Amended statutes | ||
| Registry | Jul 29, 2013 | Appointment of a person as Director | ||
| Registry | Jul 29, 2013 | Incorporation of company | ||
| Registry | Jul 26, 2013 | Appointment of a man as Director | |
