Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 51410117 |
| Global Intermediary ID | LWT7BF.00002.ME.528 |
| Universal Entity Code | 5934-9851-5488-5481 |
| Record last updated | Thursday, January 9, 2025 10:16:51 AM UTC |
| Official Address | Schiphol Boulevard 369 There are 1,385 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 | Sep 13, 2023 | Filing of financial statement 2022 | | |
| Financials | May 31, 2022 | Filing of financial statement 2021 | | |
| Registry | May 2, 2022 | Apr 29, 2022 | Appointment of a woman | |
| Registry | May 2, 2022 | Apr 29, 2022 | Resignation of a woman | |
| Registry | May 2, 2022 | Apr 29, 2022 | Resignation of one Director | |
| Registry | May 2, 2022 | Apr 29, 2022 | Appointment of a man as Director | |
| Registry | Mar 8, 2021 | Feb 5, 2021 | Resignation of a woman | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Jun 17, 2020 | Filing of financial statement 2019 | | |
| Registry | May 14, 2020 | Jan 1, 2020 | Resignation of one Director | |
| Registry | Dec 16, 2019 | Dec 12, 2019 | Appointment of a person as Director | |
| Registry | Dec 16, 2019 | Dec 12, 2019 | Appointment of a woman | |
| Registry | Dec 16, 2019 | Dec 12, 2019 | Incorporation of company | |
| Financials | Jul 22, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 17, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 8, 2017 | Sep 7, 2017 | Filing of consolidated financial statement datum deponering: 07-09-2017 boekjaar: 2013 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 8, 2017 | Filing of financial statement 2016 | ||
| Financials | Jul 26, 2016 | Jul 22, 2016 | Filing of consolidated financial statement datum deponering: 22-07-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 26, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 8, 2016 | Oct 5, 2015 | Filing of consolidated financial statement datum deponering: 05-10-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 7, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 10, 2015 | Filing of financial statement 2012 | ||
| Registry | May 28, 2015 | Nov 24, 2014 | Change of power-of-attorney of director | |
| Registry | May 28, 2015 | Nov 24, 2014 | Change of power-of-attorney of director 18081... | |
| Registry | Nov 25, 2014 | Change of power-of-attorney of director | ||
| Registry | Jun 8, 2012 | May 30, 2012 | Appointment of a woman | |
| Registry | Jun 8, 2012 | May 30, 2012 | Appointment of a woman 51410... | |
| Registry | Jun 5, 2012 | May 29, 2012 | Resignation of one Director | |
| Registry | Jan 6, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 6, 2010 | Incorporation of company | ||
| Registry | Dec 6, 2010 | Appointment of a man as Director | ||
| Registry | Dec 3, 2010 | Appointment of a man as Director 18081... | | |
| Registry | Jan 11, 2010 | Change of name | | |
| Financials | Jul 20, 2009 | Filing of financial statement 2008 | ||
| Financials | Jan 16, 2009 | Filing of financial statement 2007 | ||
| Financials | Jan 24, 2008 | Filing of financial statement 2006 | ||
| Registry | Jan 8, 2008 | Dec 15, 2007 | Liquidation | |
| Registry | Jan 8, 2008 | Dec 15, 2007 | Dissolution by decision of the general meeting | |
| Financials | Jul 24, 2007 | Filing of financial statement 2005 | ||
| Financials | Jul 24, 2007 | Filing of financial statement 2006 | ||
| Registry | Mar 27, 2006 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 23, 2006 | Amended statutes | ||
| Registry | Jan 31, 2006 | Jan 27, 2006 | Appointment of a person as Director | |
| Registry | Jan 31, 2006 | Incorporation of company |
