Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 72869577 |
| Universal Entity Code | 5832-5452-8376-5851 |
| Record last updated | Saturday, January 25, 2025 8:04:29 PM UTC |
| Official Address | Schiphol Boulevard 359 There are 1,405 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1118BJ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Oct 13, 2023 | Filing of financial statement 2020 | | |
| Registry | Jul 21, 2023 | Jun 30, 2023 | Appointment of a woman | |
| Registry | Jul 21, 2023 | Jun 30, 2023 | Resignation of one Director | |
| Registry | Apr 12, 2023 | Mar 1, 2023 | Appointment of a man as Director | |
| Registry | Apr 12, 2023 | Mar 1, 2023 | Resignation of one Director | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Apr 12, 2021 | Filing of financial statement 2019 | | |
| Registry | Sep 2, 2020 | Aug 27, 2020 | Appointment of a man as Director | |
| Registry | Sep 2, 2020 | Aug 27, 2020 | Resignation of one Director | |
| Registry | Sep 2, 2020 | Aug 27, 2020 | Amended statutes | |
| Registry | Aug 20, 2020 | Modification of subscribed and paid-up capital | | |
| Registry | Jul 23, 2020 | Jul 15, 2020 | Appointment of a man as Director | |
| Registry | Jul 23, 2020 | Jul 15, 2020 | Resignation of a woman | |
| Financials | Jul 15, 2020 | Filing of financial statement 2018 | | |
| Registry | Jun 27, 2019 | May 15, 2019 | Two appointments: 2 men | |
| Registry | Jun 25, 2019 | May 15, 2019 | Appointment of a man as Director | |
| Registry | Jun 25, 2019 | May 15, 2019 | Resignation of one Director | |
| Registry | Jun 25, 2019 | May 15, 2019 | Resignation of one Director 72869... | |
| Registry | Jun 25, 2019 | May 15, 2019 | Resignation of one Director | |
| Registry | Dec 4, 2018 | Modification of paid-up capital | ||
| Registry | Oct 30, 2018 | Modification of subscribed capital | | |
| Registry | Oct 19, 2018 | Oct 17, 2018 | Appointment of a woman | |
| Registry | Oct 19, 2018 | Oct 17, 2018 | Appointment of a man as Director | |
| Registry | Oct 19, 2018 | Oct 17, 2018 | Appointment of a person as Director | |
| Registry | Oct 19, 2018 | Oct 17, 2018 | Appointment of a man as Director | |
| Registry | Oct 19, 2018 | Oct 17, 2018 | Appointment of a man as Director 72869... | |
| Registry | Oct 19, 2018 | Oct 17, 2018 | Incorporation of company | |
| Registry | Oct 18, 2018 | Appointment of a man as Director | |
