Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 23083980 |
| Universal Entity Code | 2128-1193-6416-3882 |
| Record last updated | Wednesday, January 22, 2025 9:46:46 AM UTC |
| Official Address | Beechavenue 32 Schiphol There are 633 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1119PV |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jun 30, 2023 | Filing of financial statement 2020 | | |
| Registry | Apr 20, 2023 | Amended statutes | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Mar 4, 2022 | Special situation of financial statement | ||
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Oct 28, 2021 | Oct 1, 2021 | Resignation of one Director | |
| Registry | Oct 12, 2021 | Oct 1, 2021 | Resignation of one Director 23083... | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Oct 2, 2018 | Sep 27, 2018 | Appointment of a man as Director | |
| Registry | Jun 25, 2018 | Jun 19, 2018 | Appointment of a man as Director 23083... | |
| Registry | Jun 25, 2018 | Jun 19, 2018 | Appointment of a man as Director | |
| Registry | Jun 20, 2018 | Jun 5, 2018 | Resignation of one Director | |
| Registry | Feb 7, 2018 | Jan 29, 2018 | Appointment of a man as Director | |
| Financials | Jan 29, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Jan 18, 2017 | Filing of financial statement 2015 | ||
| Registry | Dec 2, 2016 | Nov 29, 2016 | Amended statutes | |
| Registry | Dec 2, 2016 | Mergers and splits | | |
| Registry | Dec 1, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 26, 2016 | Mergers and splits | | |
| Financials | Oct 6, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 4, 2015 | Filing of financial statement 2013 | ||
| Registry | Jan 15, 2014 | Jan 13, 2014 | Resignation of one Director | |
| Financials | Jul 24, 2013 | Filing of financial statement 2012 | ||
| Financials | Jan 9, 2013 | Filing of financial statement 2011 | ||
| Financials | Apr 22, 2011 | Filing of financial statement 2010 | ||
| Financials | Nov 17, 2010 | Filing of financial statement 2009 | ||
| Registry | Aug 13, 2010 | Aug 12, 2010 | Resignation of one Director | |
| Financials | Oct 14, 2009 | Filing of financial statement 2008 | ||
| Registry | Nov 20, 2008 | Nov 10, 2008 | Change of power-of-attorney of director | |
| Registry | Nov 20, 2008 | Nov 10, 2008 | Change of power-of-attorney of director 23083... | |
| Registry | Nov 20, 2008 | Nov 10, 2008 | Change of power-of-attorney of director | |
| Registry | Nov 20, 2008 | Nov 10, 2008 | Change of power-of-attorney of director 23083... | |
| Financials | Sep 23, 2008 | Filing of financial statement 2007 | ||
| Registry | Jun 23, 2008 | Apr 1, 2008 | Two appointments: a man and a person | |
| Financials | Nov 8, 2007 | Filing of financial statement 2006 | ||
| Financials | Feb 6, 2007 | Filing of financial statement 2005 | ||
| Registry | Jan 23, 2007 | Oct 25, 2006 | Two appointments: 2 men | |
| Registry | Jan 23, 2007 | Jan 22, 2007 | Resignation of one Director | |
| Registry | Jan 22, 2007 | Jan 1, 2007 | Resignation of one Director 23083... | |
| Registry | Jan 19, 2007 | Oct 25, 2006 | Appointment of a man as Director | |
| Financials | Feb 2, 2006 | Filing of financial statement 2004 |
