Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 69385998 |
| Universal Entity Code | 3523-9270-4905-5800 |
| Record last updated | Tuesday, January 28, 2025 12:29:28 AM UTC |
| Official Address | Schiphol Boulevard 397 There are 1,378 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 | Dec 13, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 30, 2022 | Filing of financial statement 2021 | | |
| Registry | May 23, 2022 | Mar 31, 2022 | Appointment of a person as Director | |
| Registry | May 20, 2022 | Resignation of one Trustee | | |
| Registry | May 16, 2022 | Apr 4, 2022 | Resignation of one Director | |
| Financials | Jul 29, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 12, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 19, 2020 | Modification of subscribed and paid-up capital | ||
| Financials | Nov 6, 2019 | Filing of financial statement 2017 | | |
| Registry | Oct 29, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 4, 2019 | Modification of subscribed and paid-up capital 69385... | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | May 2, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 11, 2018 | Modification of subscribed and paid-up capital 69385... | ||
| Registry | Sep 14, 2017 | Modification of subscribed and paid-up capital | ||
| 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 69385... | |
| Registry | Sep 14, 2017 | Sep 12, 2017 | Amended statutes | |
| Registry | Sep 13, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 14, 2017 | Appointment of a man as Director | ||
| Registry | Aug 14, 2017 | Incorporation of company | ||
| Registry | Aug 13, 2017 | Appointment of a man as Director | |
