Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap, INACTIVE |
|---|---|
| Company number | 56542909 |
| Universal Entity Code | 1250-8526-2686-9965 |
| Record last updated | Monday, January 6, 2025 9:45:11 AM 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 1, 2020 | Nov 24, 2020 | Filing of consolidated financial statement datum deponering: 24-11-2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 6, 2020 | Mar 5, 2020 | Strike off | |
| Registry | Mar 6, 2020 | Mergers and splits | | |
| 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 | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Nov 20, 2019 | Mergers and splits | | |
| Financials | Nov 18, 2019 | Filing of financial statement 2018 | | |
| Financials | May 15, 2019 | May 7, 2019 | Filing of consolidated financial statement datum deponering: 07-05-2019 boekjaar: 2016 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 | Oct 24, 2018 | Filing of financial statement 2017 | ||
| Financials | Feb 20, 2018 | Filing of financial statement 2016 | ||
| Registry | Oct 18, 2017 | Change of name | ||
| Financials | Jan 2, 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 | Dec 31, 2014 | Filing of financial statement 2014 | ||
| Financials | Jun 18, 2014 | Filing of financial statement 2013 | ||
| Financials | Nov 5, 2013 | Filing of financial statement 2012 | ||
| Registry | Nov 27, 2012 | Appointment of a man as Director | ||
| Registry | Nov 27, 2012 | Incorporation of company |
