Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 82951780 |
| Universal Entity Code | 1210-6901-8619-5560 |
| Record last updated | Sunday, October 27, 2024 8:51:13 AM UTC |
| Official Address | Evert Van De Beekstraat Schiphol There are 503 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1118CL |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 22, 2023 | Sep 8, 2023 | Appointment of a man as Director | |
| Registry | Sep 22, 2023 | Sep 8, 2023 | Appointment of a man as Director 82951... | |
| Registry | Sep 22, 2023 | Sep 8, 2023 | Appointment of a man as Director | |
| Registry | Sep 22, 2023 | Sep 8, 2023 | Appointment of a man as Director 82951... | |
| Registry | Sep 22, 2023 | Sep 8, 2023 | Appointment of a man as Director | |
| Registry | Sep 22, 2023 | Headquarters change | | |
| Registry | Sep 22, 2023 | Sep 8, 2023 | Resignation of one Director | |
| Registry | Sep 22, 2023 | Sep 8, 2023 | Resignation of one Director 82951... | |
| Registry | Sep 22, 2023 | Sep 8, 2023 | Resignation of one Director | |
| Registry | Sep 22, 2023 | Sep 8, 2023 | Resignation of one Director 82951... | |
| Registry | Sep 21, 2023 | Appointment of a man as Director | | |
| Registry | Apr 27, 2023 | Apr 11, 2023 | Appointment of a man as Director 82951... | |
| Registry | Apr 27, 2023 | Apr 11, 2023 | Resignation of one Director | |
| Registry | Jan 25, 2023 | Jan 20, 2023 | Appointment of a man as Director | |
| Registry | Jan 25, 2023 | Jan 20, 2023 | Resignation of one Director | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Dec 15, 2022 | Nov 29, 2022 | Resignation of one Trustee | |
| Registry | Dec 15, 2022 | Nov 29, 2022 | Resignation of one Trustee 82951... | |
| Financials | Jun 20, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 4, 2022 | Mar 30, 2022 | Amended statutes | |
| Registry | Apr 4, 2022 | Apr 1, 2022 | Resignation of one Director | |
| Registry | Apr 1, 2022 | Appointment of a man as Director | | |
| Registry | Feb 3, 2022 | Feb 1, 2022 | Appointment of a man as Trustee | |
| Registry | Feb 3, 2022 | Feb 1, 2022 | Appointment of a man as Trustee 82951... | |
| Registry | Dec 17, 2021 | Nov 19, 2021 | Appointment of a man as Director | |
| Registry | Dec 17, 2021 | Nov 19, 2021 | Appointment of a man as Director 82951... | |
| Registry | Dec 17, 2021 | Nov 19, 2021 | Resignation of one Director | |
| Registry | Dec 15, 2021 | Modification of subscribed and paid-up capital |
