Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34331840 |
| Universal Entity Code | 1010-9246-4636-9145 |
| Record last updated | Monday, September 30, 2024 11:52:04 AM UTC |
| Official Address | Walaardt Sacréstraat 405 Schiphol There are 66 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1117BM |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jun 1, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 34331... | | |
| Financials | May 30, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 34331... | | |
| Financials | Apr 29, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 34331... | | |
| Financials | May 8, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 34331... | | |
| Registry | Jun 27, 2019 | Jun 19, 2019 | Resignation of a woman | |
| Financials | Apr 30, 2019 | Filing of financial statement 2018 | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 34331... | ||
| Registry | Oct 9, 2018 | Aug 21, 2018 | Appointment of a woman | |
| Registry | Sep 7, 2018 | Aug 30, 2018 | Resignation of a woman | |
| Financials | May 15, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 25, 2018 | Dec 22, 2017 | Appointment of a man as Director | |
| Registry | Jan 25, 2018 | Dec 22, 2017 | Resignation of one Director | |
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Oct 3, 2016 | Sep 30, 2016 | Resignation of one Trustee | |
| Financials | Jun 7, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 30, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 22, 2014 | Filing of financial statement 2013 | ||
| Registry | Nov 1, 2013 | Sep 30, 2013 | Appointment of a person as Trustee | |
| Financials | Aug 5, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 6, 2013 | Filing of financial statement 2012 34331... | ||
| Financials | Aug 2, 2012 | Filing of financial statement 2011 | ||
| Registry | Jan 24, 2012 | Dec 13, 2011 | Appointment of a man as Director | |
| Registry | Jan 24, 2012 | Dec 13, 2011 | Appointment of a man as Director 34331... | |
| Registry | Jan 24, 2012 | Dec 13, 2011 | Resignation of one Director | |
| Registry | Jan 24, 2012 | Dec 13, 2011 | Resignation of one Director 34331... | |
| Registry | Jan 24, 2012 | Dec 13, 2011 | Resignation of one Director | |
| Financials | Dec 21, 2011 | Filing of financial statement 2010 | ||
| Registry | Aug 24, 2011 | Jul 18, 2011 | Appointment of a person as Director | |
| Registry | May 20, 2011 | Change of name | ||
| Registry | Mar 25, 2011 | Mar 22, 2011 | Appointment of a man as Director | |
| Registry | Mar 25, 2011 | Mar 22, 2011 | Appointment of a man as Director 34331... | |
| Registry | Mar 25, 2011 | Mar 14, 2011 | Resignation of one Director | |
| Registry | Mar 25, 2011 | Mar 14, 2011 | Resignation of one Director 34331... | |
| Registry | Dec 9, 2010 | Change of name | | |
| Financials | Nov 1, 2010 | Filing of financial statement 2009 | ||
| Registry | Jul 29, 2010 | May 25, 2010 | Appointment of a woman | |
| Registry | Dec 30, 2009 | Dec 20, 2009 | Appointment of a man as Director | |
| Registry | Mar 25, 2009 | Incorporation of company | ||
| Registry | Mar 24, 2009 | Appointment of a man as Director | |
