Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap, ACTIVE |
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Company number | 70341710 |
Universal Entity Code | 4539-0745-1059-5341 |
Record last updated | Saturday, August 31, 2024 1:36:12 AM UTC |
Official Address | Schiphol Boulevard 359 There are 1,399 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 | |
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Registry | Aug 7, 2024 | Amended statutes | ||
Financials | Dec 31, 2023 | Filing of financial statement 2023 | ||
Registry | Apr 24, 2023 | Apr 17, 2023 | Appointment of a man as Director | |
Registry | Apr 24, 2023 | Apr 17, 2023 | Appointment of a person as Director | |
Registry | Apr 24, 2023 | Apr 17, 2023 | Resignation of one Director | |
Registry | Apr 24, 2023 | Apr 17, 2023 | Resignation of one Director 70341... | |
Registry | Mar 30, 2023 | Mar 22, 2023 | Appointment of a person as Director | |
Registry | Mar 30, 2023 | Mar 21, 2023 | Resignation of a woman | |
Financials | Jan 10, 2023 | Jan 3, 2023 | Filing of consolidated financial statement datum deponering: 03-01-2023 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Dec 31, 2022 | Filing of financial statement 2022 | ||
Financials | Dec 30, 2022 | Filing of financial statement 2021 | ||
Financials | Jan 5, 2022 | Filing of financial statement 2020 | ||
Registry | Oct 29, 2021 | Oct 22, 2021 | Appointment of a man as Director | |
Registry | Oct 29, 2021 | Oct 22, 2021 | Resignation of one Director | |
Registry | Sep 16, 2021 | Aug 31, 2021 | Appointment of a woman | |
Registry | Sep 16, 2021 | Aug 31, 2021 | Resignation of one Director | |
Financials | Jan 1, 2021 | Filing of financial statement 2019 | ||
Financials | Jan 1, 2020 | Filing of financial statement 2018 | ||
Registry | Jul 16, 2019 | Jul 12, 2019 | Appointment of a man as Director | |
Registry | Jul 16, 2019 | Jun 26, 2019 | Resignation of a woman | |
Registry | May 22, 2019 | May 17, 2019 | Appointment of a man as Director | |
Registry | Apr 17, 2019 | Apr 1, 2019 | Appointment of a woman | |
Registry | Apr 17, 2019 | Apr 1, 2019 | Appointment of a man as Director | |
Registry | Apr 17, 2019 | Apr 1, 2019 | Resignation of a woman | |
Registry | Dec 21, 2017 | Appointment of a man as Director | ||
Registry | Dec 21, 2017 | Incorporation of company | ||
Registry | Dec 20, 2017 | Appointment of a woman |