Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34312467 |
| Global Intermediary ID | CMKRGP.00073.SF.528 |
| Universal Entity Code | 0106-7067-1423-1423 |
| Record last updated | Sunday, April 27, 2025 5:39:23 AM UTC |
| Official Address | Schiphol Boulevard 269 There are 1,382 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1118BH |
| 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 | Oct 2, 2023 | Sep 28, 2023 | Appointment of a man as Director | |
| Registry | Oct 2, 2023 | Sep 28, 2023 | Resignation of one Director | |
| Registry | Oct 2, 2023 | Sep 28, 2023 | Change of power-of-attorney of director | |
| Registry | Oct 2, 2023 | Sep 28, 2023 | Change of power-of-attorney of director 34312... | |
| Registry | Oct 2, 2023 | Sep 28, 2023 | Change of power-of-attorney of director | |
| Registry | Oct 2, 2023 | Sep 28, 2023 | Amended statutes | |
| Registry | Sep 29, 2023 | Appointment of a woman | | |
| Registry | Feb 6, 2023 | Feb 2, 2023 | Amended statutes | |
| Registry | Feb 3, 2023 | Modification of subscribed and paid-up capital | | |
| Financials | Dec 8, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 8, 2022 | Filing of financial statement 2022 | | |
| Registry | Jun 20, 2022 | Headquarters change | | |
| Financials | Dec 10, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 10, 2021 | Filing of financial statement 2021 | | |
| Financials | Dec 16, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 16, 2020 | Filing of financial statement 2020 | | |
| Registry | Dec 24, 2019 | Dec 20, 2019 | Appointment of a man as Director | |
| Financials | Jul 18, 2019 | Filing of financial statement 2017 | | |
| Financials | Jul 18, 2019 | Filing of financial statement 2018 | | |
| Financials | Sep 19, 2018 | Filing of financial statement 2016 | ||
| Financials | Sep 19, 2018 | Filing of financial statement 2017 | ||
| Financials | Aug 4, 2016 | Filing of financial statement 2014 | ||
| Financials | Aug 4, 2016 | Filing of financial statement 2015 | ||
| Financials | Oct 12, 2015 | Filing of financial statement 2013 | ||
| Financials | Oct 12, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 13, 2015 | Filing of financial statement 2013 | ||
| Registry | Sep 29, 2014 | Amended statutes | ||
| Financials | Jan 30, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 16, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 19, 2010 | Filing of financial statement 2008 | ||
| Registry | Sep 25, 2008 | Appointment of a man as Director | ||
| Registry | Sep 25, 2008 | Appointment of a man as Director 34312... | ||
| Registry | Sep 25, 2008 | Incorporation of company | ||
| Registry | Sep 24, 2008 | Appointment of a man as Director | |
