Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 71085432 |
| Universal Entity Code | 3368-5769-6010-0495 |
| Record last updated | Wednesday, November 13, 2024 6:37:51 PM UTC |
| Official Address | Schiphol Boulevard 369 There are 1,380 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 | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Oct 25, 2022 | Oct 20, 2022 | Appointment of a man as Liquidator | |
| Registry | Oct 25, 2022 | Oct 20, 2022 | Resignation of one Director | |
| Registry | Oct 25, 2022 | Oct 20, 2022 | Resignation of one Director 71085... | |
| Registry | Oct 25, 2022 | Oct 20, 2022 | Resignation of one Director | |
| Registry | Oct 25, 2022 | Oct 20, 2022 | Dissolution by decision of the general meeting | |
| Registry | Oct 25, 2022 | Oct 24, 2022 | Other filings | |
| Registry | Sep 22, 2022 | Sep 20, 2022 | Amended statutes | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Oct 13, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 5, 2021 | Jan 1, 2021 | Appointment of a man as Commissioner | |
| Registry | Jan 5, 2021 | Jan 1, 2021 | Resignation of one Commissioner | |
| Registry | Jan 5, 2021 | Dec 31, 2020 | Resignation of one Director | |
| Registry | Dec 24, 2020 | Dec 17, 2020 | Appointment of a man as Director | |
| Financials | Dec 22, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 22, 2020 | Filing of financial statement 2020 | | |
| Registry | Apr 21, 2020 | Mar 23, 2020 | Appointment of a woman | |
| Registry | Apr 21, 2020 | Mar 23, 2020 | Resignation of a woman | |
| Financials | Mar 13, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 14, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 5, 2019 | Jan 10, 2019 | Appointment of a man as Commissioner | |
| Registry | Feb 5, 2019 | Jan 10, 2019 | Appointment of a man as Commissioner 71085... | |
| Registry | Feb 5, 2019 | Jan 10, 2019 | Appointment of a man as Commissioner | |
| Registry | Feb 5, 2019 | Jan 17, 2019 | Appointment of a man as Director | |
| Registry | Feb 5, 2019 | Jan 10, 2019 | Resignation of one Commissioner | |
| Registry | Feb 5, 2019 | Jan 10, 2019 | Resignation of one Commissioner 71085... | |
| Registry | Dec 5, 2018 | Dec 1, 2018 | Appointment of a woman | |
| Registry | Aug 6, 2018 | Aug 1, 2018 | Appointment of a man as Commissioner | |
| Registry | Aug 6, 2018 | Aug 1, 2018 | Appointment of a man as Commissioner 71085... | |
| Registry | Aug 6, 2018 | Aug 1, 2018 | Appointment of a man as Commissioner | |
| Registry | Aug 6, 2018 | Aug 1, 2018 | Appointment of a man as Commissioner 71085... | |
| Registry | Aug 6, 2018 | Aug 1, 2018 | Appointment of a man as Commissioner | |
| Registry | Aug 6, 2018 | Aug 1, 2018 | Appointment of a man as Commissioner 71085... | |
| Registry | Aug 6, 2018 | Aug 1, 2018 | Amended statutes | |
| Registry | Aug 3, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 8, 2018 | Appointment of a man as Director | ||
| Registry | Mar 8, 2018 | Incorporation of company | ||
| Registry | Mar 7, 2018 | Appointment of a man as Director | |
