Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 75336324 |
| Universal Entity Code | 2393-3843-4746-5939 |
| Record last updated | Monday, October 14, 2024 1:04:25 PM UTC |
| Official Address | Walaardt Sacréstraat, 405 Schiphol There are 66 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 | |
|---|---|---|---|---|
| Registry | Jun 6, 2023 | Jun 1, 2023 | Appointment of a man as Director | |
| Registry | Jun 6, 2023 | Jun 1, 2023 | Resignation of one Director | |
| Financials | Mar 30, 2022 | Filing of statement of subsidiary company 2021 | ||
| Financials | Apr 21, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Jul 17, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Jun 26, 2020 | Special situation of financial statement | ||
| Registry | Jun 3, 2020 | May 19, 2020 | Appointment of a man as Director | |
| Registry | Jun 3, 2020 | May 19, 2020 | Resignation of one Director | |
| Registry | Dec 27, 2019 | Change of name | | |
| Registry | Nov 1, 2019 | Oct 31, 2019 | Appointment of a man as Director | |
| Registry | Nov 1, 2019 | Oct 31, 2019 | Resignation of one Director | |
| Registry | Nov 1, 2019 | Oct 31, 2019 | Resignation of one Director 75336... | |
| Registry | Oct 31, 2019 | Oct 29, 2019 | Amended statutes | |
| Registry | Oct 30, 2019 | Appointment of a man as Director | | |
| Registry | Jul 12, 2019 | Jul 10, 2019 | Appointment of a man as Director 75336... | |
| Registry | Jul 12, 2019 | Jul 10, 2019 | Incorporation of company | |
| Registry | Jul 11, 2019 | Appointment of a man as Director | |
