Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 60814241 |
| Universal Entity Code | 9117-9294-4724-6300 |
| Record last updated | Tuesday, May 6, 2025 8:04:17 PM UTC |
| Official Address | Evert Van De Beekstraat, 378 Schiphol There are 506 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1118CZ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Apr 18, 2023 | Apr 1, 2023 | Appointment of a man as Director | |
| Registry | Apr 4, 2023 | Apr 1, 2023 | Resignation of one Director | |
| Registry | Apr 4, 2023 | Apr 1, 2023 | Resignation of one Director 60814... | |
| Financials | Dec 16, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 16, 2022 | Filing of financial statement 2022 | | |
| Registry | Dec 30, 2021 | Dec 24, 2021 | Resignation of one Director | |
| Financials | Dec 21, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 21, 2021 | Filing of financial statement 2021 | | |
| Financials | Feb 22, 2021 | Filing of financial statement 2019 | | |
| Financials | Feb 22, 2021 | Filing of financial statement 2020 | | |
| Registry | Oct 21, 2020 | Jun 1, 2020 | Appointment of a man as Director | |
| Financials | Jun 22, 2020 | Filing of financial statement 2018 | | |
| Financials | Jun 22, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 23, 2020 | Mar 11, 2020 | Appointment of a man as Director | |
| Financials | Feb 11, 2019 | Filing of financial statement 2017 | ||
| Financials | Feb 11, 2019 | Filing of financial statement 2018 | ||
| Financials | Dec 21, 2018 | Dec 18, 2018 | Filing of consolidated financial statement datum deponering: 18-12-2018 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 26, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 26, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 8, 2017 | Sep 7, 2017 | Filing of consolidated financial statement datum deponering: 07-09-2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 4, 2017 | Filing of financial statement 2014 | ||
| Financials | Jan 4, 2017 | Filing of financial statement 2015 | ||
| Registry | May 10, 2016 | Aug 13, 2015 | Resignation of one Director | |
| Registry | Apr 21, 2016 | Jul 1, 2015 | Resignation of one Director 60814... | |
| Registry | Apr 21, 2016 | Jan 31, 2016 | Resignation of one Director | |
| Registry | Apr 8, 2016 | Feb 1, 2016 | Appointment of a man as Director | |
| Registry | Apr 8, 2016 | Jul 1, 2015 | Appointment of a man as Director 60814... | |
| Financials | Oct 7, 2015 | Oct 6, 2015 | Filing of consolidated financial statement datum deponering: 06-10-2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 30, 2014 | Jul 16, 2014 | Appointment of a man as Director | |
| Registry | Jul 30, 2014 | Jul 16, 2014 | Appointment of a man as Director 60814... | |
| Registry | Jul 22, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 6, 2014 | Appointment of a man as Director | ||
| Registry | Jun 6, 2014 | Incorporation of company | ||
| Registry | Jun 5, 2014 | Appointment of a man as Director | |
