Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 70343802 |
| Universal Entity Code | 1040-0205-6769-1281 |
| Record last updated | Friday, November 22, 2024 6:37:01 AM UTC |
| Official Address | Schiphol Boulevard 149 There are 1,384 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 | Dec 18, 2023 | Filing of financial statement 2022 | | |
| Financials | Apr 4, 2022 | Filing of financial statement 2021 | | |
| Financials | Jan 1, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Sep 17, 2020 | Aug 14, 2020 | Appointment of a man as Director | |
| Registry | Sep 17, 2020 | Aug 14, 2020 | Resignation of one Director | |
| Financials | Feb 10, 2020 | Jan 23, 2020 | Filing of consolidated financial statement datum deponering: 23-01-2020 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 14, 2020 | Jan 7, 2020 | Appointment of a man as Director | |
| Registry | Jan 14, 2020 | Jan 7, 2020 | Resignation of one Director | |
| 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 | | |
| Registry | Jul 19, 2019 | Jul 17, 2019 | Appointment of a man as Director | |
| Registry | Jul 19, 2019 | Jul 15, 2019 | Resignation of a woman | |
| Financials | Oct 16, 2018 | Filing of financial statement 2017 | ||
| Registry | Jun 6, 2018 | May 31, 2018 | Appointment of a woman | |
| Registry | Jun 6, 2018 | May 31, 2018 | Resignation of one Director | |
| Registry | Jan 4, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 21, 2017 | Appointment of a man as Director | ||
| Registry | Dec 21, 2017 | Appointment of a man as Director 70343... | ||
| Registry | Dec 21, 2017 | Incorporation of company | ||
| Registry | Dec 20, 2017 | Appointment of a man as Director | |
