Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 64670201 |
| Universal Entity Code | 1282-9738-8619-0000 |
| Record last updated | Sunday, January 19, 2025 12:16:24 PM UTC |
| Official Address | Schiphol Boulevard 125 There are 1,388 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 | | |
| Registry | Aug 14, 2023 | Aug 10, 2023 | Resignation of a woman | |
| Registry | Jul 28, 2023 | Jun 15, 2023 | Resignation of one Director | |
| Registry | Jun 12, 2023 | Jun 8, 2023 | Appointment of a woman | |
| Financials | May 4, 2023 | Filing of financial statement 2022 | | |
| Registry | Feb 17, 2023 | Nov 5, 2020 | Resignation of one Trustee | |
| Financials | May 31, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Jun 30, 2021 | Filing of financial statement 2020 | | |
| 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 | Feb 4, 2020 | Nov 5, 2019 | Appointment of a man as Trustee | |
| Financials | Aug 27, 2019 | Aug 20, 2019 | Filing of consolidated financial statement datum deponering: 20-08-2019 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Aug 21, 2018 | Aug 20, 2018 | Appointment of a person as Director | |
| Registry | Aug 21, 2018 | Aug 20, 2018 | Resignation of one Director | |
| Financials | Aug 1, 2018 | Filing of financial statement 2017 | ||
| Registry | Sep 29, 2017 | Sep 27, 2017 | Appointment of a woman | |
| Registry | Jan 18, 2017 | Modification of paid-up capital | ||
| Registry | Dec 29, 2015 | Modification of paid-up capital 64670... | ||
| Registry | Dec 28, 2015 | Modification of paid-up capital | ||
| Registry | Dec 3, 2015 | Appointment of a man as Director | ||
| Registry | Dec 3, 2015 | Incorporation of company |
