Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 69157367 |
| Global Intermediary ID | 7V5KRJ.99999.SL.528 |
| Universal Entity Code | 7906-9011-4419-4220 |
| Record last updated | Saturday, January 25, 2025 9:43:46 AM UTC |
| Official Address | Schiphol Boulevard 451 There are 1,378 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1118BK |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jun 26, 2023 | Filing of financial statement 2022 | | |
| Registry | Dec 12, 2022 | Dec 7, 2022 | Appointment of a man as Director | |
| Registry | Oct 19, 2022 | Jun 30, 2022 | Resignation of one Director | |
| Registry | Jun 3, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | May 4, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 16, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 23, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 19, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | May 1, 2020 | Apr 29, 2020 | Amended statutes | |
| Registry | Apr 30, 2020 | Resignation of one Director | | |
| Registry | Oct 29, 2019 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 24, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 4, 2019 | Jul 2, 2019 | Amended statutes | |
| Registry | Jul 3, 2019 | Resignation of a woman | | |
| Registry | Dec 17, 2018 | Mergers and splits | | |
| Registry | Nov 12, 2018 | Mergers and splits 69157... | | |
| Financials | Sep 21, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 4, 2017 | Nov 28, 2017 | Appointment of a man as Director | |
| Registry | Dec 4, 2017 | Nov 28, 2017 | Appointment of a man as Director 69157... | |
| Registry | Dec 4, 2017 | Nov 28, 2017 | Appointment of a man as Director | |
| Registry | Dec 4, 2017 | Nov 28, 2017 | Appointment of a man as Director 69157... | |
| Registry | Sep 14, 2017 | Sep 12, 2017 | Appointment of a man as Director | |
| Registry | Sep 14, 2017 | Sep 12, 2017 | Appointment of a man as Director 69157... | |
| Registry | Sep 14, 2017 | Sep 12, 2017 | Appointment of a man as Director | |
| Registry | Sep 14, 2017 | Sep 12, 2017 | Appointment of a woman | |
| Registry | Sep 14, 2017 | Sep 12, 2017 | Change of power-of-attorney of director | |
| Registry | Sep 14, 2017 | Sep 12, 2017 | Change of power-of-attorney of director 69157... | |
| Registry | Sep 14, 2017 | Sep 12, 2017 | Amended statutes | |
| Registry | Sep 13, 2017 | Modification of subscribed and paid-up capital |
