Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 57134235 |
| Universal Entity Code | 8331-5948-9998-8953 |
| Record last updated | Wednesday, January 22, 2025 5:03:29 PM UTC |
| Official Address | Schiphol Boulevard 477 There are 1,376 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1118BK |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jun 12, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 5, 2023 | May 30, 2023 | Filing of consolidated financial statement datum deponering: 30-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 10, 2022 | May 30, 2022 | Filing of consolidated financial statement datum deponering: 30-05-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 20, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Nov 12, 2021 | Nov 10, 2021 | Filing of consolidated financial statement datum deponering: 10-11-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 11, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 1, 2020 | Nov 24, 2020 | Filing of consolidated financial statement datum deponering: 24-11-2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 30, 2020 | Filing of financial statement 2019 | | |
| Financials | Jan 6, 2020 | Dec 23, 2019 | Filing of consolidated financial statement .. datum deponering: 23-12-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 12, 2019 | Filing of financial statement 2018 | | |
| Financials | May 15, 2019 | May 7, 2019 | Filing of consolidated financial statement datum deponering: 07-05-2019 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 4, 2018 | Dec 1, 2018 | Appointment of a man as Director | |
| Registry | Dec 4, 2018 | Dec 1, 2018 | Appointment of a woman | |
| Registry | Dec 4, 2018 | Dec 1, 2018 | Resignation of a woman | |
| Registry | Dec 4, 2018 | Dec 1, 2018 | Resignation of one Director | |
| Financials | Aug 30, 2018 | Filing of financial statement 2017 | ||
| Financials | Feb 22, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 30, 2017 | Filing of financial statement 2015 | ||
| Registry | Jul 15, 2016 | Jul 11, 2016 | Appointment of a man as Director | |
| Registry | Jul 15, 2016 | Jul 11, 2016 | Appointment of a woman | |
| Registry | Jul 15, 2016 | Jul 11, 2016 | Change of power-of-attorney of director | |
| Registry | Jul 14, 2016 | Appointment of a man as Director | ||
| Registry | Jul 11, 2016 | Amended statutes | ||
| Financials | Sep 30, 2015 | Filing of financial statement 2014 | ||
| Registry | Nov 7, 2014 | Nov 5, 2014 | Other filings | |
| Financials | Oct 29, 2014 | Filing of financial statement 2013 | ||
| Registry | Feb 5, 2013 | Incorporation of company | ||
| Registry | Feb 1, 2013 | Appointment of a man as Director | |
