Extended Company Report |
Includes
|
| Company type | Naamloze Vennootschap, ACTIVE |
|---|---|
| Company number | 34260677 |
| Universal Entity Code | 1478-4033-9887-3503 |
| Record last updated | Tuesday, December 17, 2024 9:33:24 PM UTC |
| Official Address | Schiphol Boulevard 125 There are 1,385 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1118BG |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | May 26, 2023 | Filing of financial statement 2022 | | |
| Financials | May 22, 2023 | May 17, 2023 | Filing of consolidated financial statement datum deponering: 17-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 17, 2022 | Oct 13, 2022 | Other filings | |
| Registry | Sep 6, 2022 | Aug 25, 2022 | Appointment of a woman | |
| Registry | Jul 21, 2022 | Jul 18, 2022 | Resignation of one Trustee | |
| Financials | Jul 8, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 13, 2022 | Jun 9, 2022 | Filing of consolidated financial statement datum deponering: 09-06-2022 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 19, 2022 | Other filings | | |
| Registry | Dec 31, 2021 | Dec 30, 2021 | Other filings 34260... | |
| Registry | Dec 29, 2021 | Dec 21, 2021 | Other filings | |
| Registry | Dec 15, 2021 | Dec 14, 2021 | Other filings 34260... | |
| Financials | Oct 21, 2021 | Oct 13, 2021 | Filing of consolidated financial statement datum deponering: 13-10-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 9, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 31, 2020 | Dec 24, 2020 | Other filings | |
| Financials | Nov 4, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 30, 2020 | Oct 28, 2020 | Filing of consolidated financial statement datum deponering: 28-10-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 29, 2019 | Mar 12, 2019 | Two appointments: a person and a woman | |
| Financials | Aug 27, 2019 | Aug 20, 2019 | Filing of consolidated financial statement datum deponering: 20-08-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 23, 2019 | Filing of financial statement 2018 | | |
| Registry | May 15, 2019 | May 8, 2019 | Appointment of a man as Trustee | |
| Registry | Mar 15, 2019 | Mar 12, 2019 | Appointment of a woman | |
| Registry | Mar 15, 2019 | Mar 12, 2019 | Appointment of a man as Trustee | |
| Registry | Mar 15, 2019 | Mar 12, 2019 | Appointment of a person as Trustee | |
| Registry | Mar 15, 2019 | Mar 12, 2019 | Appointment of a man as Trustee | |
| Registry | Feb 19, 2019 | Other filings | | |
| Financials | Oct 10, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 10, 2017 | Filing of financial statement 2017 | ||
| Registry | Oct 9, 2017 | Oct 6, 2017 | Other filings | |
| Registry | Oct 27, 2016 | Oct 17, 2016 | Resignation of one Director | |
| Registry | Oct 27, 2016 | Oct 17, 2016 | Appointment of a person as Director | |
| Financials | Jul 14, 2016 | Jul 12, 2016 | Filing of consolidated financial statement datum deponering: 12-07-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 12, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 20, 2016 | Jun 16, 2016 | Filing of consolidated financial statement datum deponering: 16-06-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 16, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 11, 2016 | Other filings | | |
| Registry | Mar 10, 2016 | Amended statutes | ||
| Registry | Dec 4, 2015 | Dec 1, 2015 | Appointment of a person as Director | |
| Registry | Dec 4, 2015 | Dec 1, 2015 | Change of power-of-attorney of director | |
| Financials | Aug 11, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 9, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 8, 2013 | Filing of financial statement 2012 | ||
| Financials | May 24, 2013 | Special situation of financial statement | ||
| Financials | Mar 12, 2013 | Filing of financial statement 2011 | ||
| Registry | Dec 21, 2011 | Dec 19, 2011 | Other filings | |
| Financials | Oct 19, 2011 | Filing of financial statement 2010 | ||
| Financials | Dec 17, 2009 | Filing of financial statement 2008 | ||
| Financials | Dec 17, 2009 | Filing of financial statement 2009 | ||
| Financials | Aug 25, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Aug 20, 2009 | Filing of financial statement 2008 | ||
| Registry | Aug 11, 2009 | Jul 22, 2009 | Other filings | |
| Registry | Mar 5, 2009 | Feb 26, 2009 | Other filings 34260... | |
| Financials | Aug 27, 2008 | Special situation of financial statement | ||
| Financials | Jul 18, 2008 | Filing of financial statement 2007 | ||
| Registry | Jul 13, 2007 | Jul 6, 2007 | Resignation of one Director | |
| Registry | Jul 13, 2007 | Jul 6, 2007 | Change of power-of-attorney of director | |
| Registry | Jul 13, 2007 | Jul 6, 2007 | Appointment of a person as Director | |
| Registry | Jul 13, 2007 | Jul 6, 2007 | Appointment of a person | |
| Registry | Dec 28, 2006 | Modification of paid-up capital | ||
| Registry | Dec 28, 2006 | Dec 22, 2006 | Other filings | |
| Registry | Dec 11, 2006 | Amended statutes | ||
| Registry | Nov 28, 2006 | Incorporation of company | ||
| Registry | Nov 27, 2006 | Appointment of a man as Director | |
