Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 54505852 |
| Universal Entity Code | 3256-5337-4954-9528 |
| Record last updated | Wednesday, January 29, 2025 12:58:26 PM UTC |
| Official Address | Schiphol Boulevard 149 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 | |
|---|---|---|---|---|
| Registry | Sep 4, 2024 | Akte van fusie | | |
| Registry | May 21, 2024 | Fusie splitsingsvoorstel | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 18, 2023 | Filing of financial statement 2022 | | |
| Financials | Apr 10, 2023 | Filing of financial statement 2021 | | |
| Financials | Mar 1, 2022 | Filing of financial statement 2021 54505... | | |
| Financials | Jan 1, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Aug 24, 2020 | Aug 20, 2020 | Amended statutes | |
| Registry | Aug 21, 2020 | Modification of subscribed and paid-up capital | | |
| Financials | Feb 10, 2020 | Jan 23, 2020 | Filing of consolidated financial statement datum deponering: 23-01-2020 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 8, 2020 | Filing of financial statement 2018 | | |
| Registry | Nov 1, 2019 | Oct 30, 2019 | Amended statutes | |
| Registry | Oct 31, 2019 | Modification of subscribed and paid-up capital | | |
| Financials | Oct 16, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 4, 2017 | Dec 1, 2017 | Filing of consolidated financial statement datum deponering: 01-12-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 4, 2017 | Filing of financial statement 2016 | ||
| Financials | Feb 6, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 6, 2017 | Jan 31, 2017 | Filing of consolidated financial statement datum deponering: 31-01-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 13, 2016 | Filing of financial statement 2014 | ||
| Financials | Dec 18, 2013 | Filing of financial statement 2012 | ||
| Registry | Jan 2, 2013 | Dec 18, 2012 | Appointment of a person as Director | |
| Registry | Jan 2, 2013 | Dec 18, 2012 | Resignation of one Director | |
| Registry | Sep 28, 2012 | Amended statutes | ||
| Registry | Jan 24, 2012 | Appointment of a man as Director | | |
| Registry | Jan 24, 2012 | Incorporation of company |
