Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 60241160 |
| Universal Entity Code | 2383-9381-7941-0815 |
| Record last updated | Wednesday, February 19, 2025 12:20:41 PM UTC |
| Official Address | Beechavenue 170 Schiphol There are 632 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1119PS |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 23, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 25, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 22, 2021 | Jul 1, 2021 | Appointment of a man as Director | |
| Registry | Jul 22, 2021 | Jun 30, 2021 | Resignation of one Director | |
| Registry | Feb 16, 2021 | Jan 1, 2021 | Appointment of a man as Commissioner | |
| Registry | Feb 16, 2021 | Jan 1, 2021 | Resignation of one Commissioner | |
| Financials | May 14, 2020 | Filing of financial statement 2019 | | |
| Financials | Mar 13, 2020 | Filing of financial statement 2018 | | |
| Registry | Jun 17, 2019 | May 1, 2019 | Appointment of a man as Director | |
| Registry | May 1, 2019 | Apr 30, 2019 | Resignation of one Director | |
| Financials | Dec 13, 2017 | Filing of financial statement 2016 | ||
| Registry | Aug 1, 2017 | Apr 1, 2017 | Appointment of a man as Commissioner | |
| Registry | Aug 1, 2017 | Mar 31, 2017 | Resignation of one Commissioner | |
| Financials | Oct 6, 2016 | Filing of financial statement 2015 | ||
| Registry | Oct 5, 2016 | Modification of paid-up capital | ||
| Financials | Feb 12, 2016 | Filing of financial statement 2014 | ||
| Registry | Dec 11, 2015 | Dec 2, 2015 | Appointment of a man as Commissioner | |
| Registry | Dec 11, 2015 | Dec 2, 2015 | Resignation of one Commissioner | |
| Registry | Oct 20, 2015 | Oct 12, 2015 | Appointment of a man as Director | |
| Registry | Sep 2, 2015 | Aug 31, 2015 | Resignation of one Director | |
| Registry | Sep 30, 2014 | Sep 25, 2014 | Appointment of a man as Director | |
| Registry | Sep 30, 2014 | Sep 25, 2014 | Resignation of one Director | |
| Registry | Apr 10, 2014 | Apr 3, 2014 | Appointment of a man as Commissioner | |
| Registry | Apr 10, 2014 | Apr 3, 2014 | Appointment of a man as Commissioner 60241... | |
| Registry | Mar 19, 2014 | Appointment of a man as Director | ||
| Registry | Mar 19, 2014 | Appointment of a man as Director 60241... | ||
| Registry | Mar 19, 2014 | Incorporation of company |
