Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 75334763 |
| Universal Entity Code | 3235-5167-3703-9622 |
| Record last updated | Friday, February 7, 2025 8:51:23 PM UTC |
| Official Address | Walaardt Sacréstraat 405 Schiphol There are 67 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1117BM |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jul 21, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 19, 2023 | Filing of financial statement 2022 75334... | | |
| Registry | Jun 5, 2023 | Jun 1, 2023 | Appointment of a man as Director | |
| Registry | Jun 5, 2023 | Jun 1, 2023 | Resignation of one Director | |
| Financials | Jul 11, 2022 | Filing of financial statement 2021 | | |
| Financials | May 9, 2022 | Filing of financial statement 2021 75334... | | |
| Registry | Dec 15, 2021 | Nov 15, 2021 | Appointment of a woman | |
| Financials | Jul 2, 2021 | Filing of financial statement 2020 | | |
| Financials | May 11, 2021 | Filing of financial statement 2020 75334... | | |
| Registry | Apr 2, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 2, 2021 | Apr 1, 2021 | Amended statutes | |
| Registry | Jun 3, 2020 | May 22, 2020 | Appointment of a man as Director | |
| Registry | Jun 3, 2020 | May 22, 2020 | Resignation of one Director | |
| Financials | Mar 31, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 30, 2019 | Change of name | | |
| Registry | Nov 4, 2019 | Oct 31, 2019 | Appointment of a man as Commissioner | |
| Registry | Nov 4, 2019 | Oct 31, 2019 | Appointment of a man as Commissioner 75334... | |
| Registry | Nov 4, 2019 | Oct 31, 2019 | Appointment of a woman | |
| Registry | Nov 4, 2019 | Oct 31, 2019 | Appointment of a woman 75334... | |
| Registry | Nov 4, 2019 | Oct 31, 2019 | Appointment of a man as Director | |
| Registry | Nov 4, 2019 | Oct 31, 2019 | Appointment of a man as Director 75334... | |
| Registry | Nov 4, 2019 | Oct 31, 2019 | Resignation of one Director | |
| Registry | Nov 4, 2019 | Oct 31, 2019 | Resignation of one Director 75334... | |
| Registry | Oct 31, 2019 | Oct 29, 2019 | Amended statutes | |
| Financials | Jul 16, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 11, 2019 | Jul 10, 2019 | Appointment of a man as Director | |
| Registry | Jul 11, 2019 | Jul 10, 2019 | Appointment of a man as Director 75334... | |
| Registry | Jul 11, 2019 | Jul 10, 2019 | Incorporation of company | |
| Financials | Oct 29, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 3, 2017 | Filing of financial statement 2016 | ||
| Financials | Mar 22, 2017 | Filing of financial statement 2015 | ||
| Registry | May 19, 2016 | Headquarters change | | |
| Registry | Jan 29, 2013 | Appointment of a man as Director | ||
| Registry | Jan 29, 2013 | Incorporation of company |
