Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 70329702 |
| Global Intermediary ID | AG7PMA.99999.SL.528 |
| Universal Entity Code | 2059-0164-8159-2753 |
| Record last updated | Friday, October 18, 2024 10:11:37 AM UTC |
| Official Address | Schiphol Boulevard, 387 There are 1,379 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 | Nov 2, 2023 | Filing of financial statement 2022 | | |
| Financials | May 11, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 28, 2021 | Filing of financial statement 2020 | | |
| Registry | May 7, 2021 | Apr 23, 2021 | Appointment of a man as Director | |
| Registry | Mar 18, 2021 | Mar 17, 2021 | Resignation of one Director | |
| Registry | Dec 28, 2020 | Dec 23, 2020 | Amended statutes | |
| Registry | Dec 26, 2020 | Modification of subscribed and paid-up capital | | |
| Registry | Aug 17, 2020 | Aug 13, 2020 | Appointment of a man as Director | |
| Registry | Aug 17, 2020 | Aug 13, 2020 | Appointment of a man as Director 70329... | |
| Registry | Aug 17, 2020 | Aug 13, 2020 | Appointment of a man as Director | |
| Registry | Aug 17, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 17, 2020 | Aug 13, 2020 | Resignation of one Director | |
| Registry | Aug 17, 2020 | Aug 13, 2020 | Resignation of a woman | |
| Registry | Aug 17, 2020 | Aug 13, 2020 | Resignation of one Director | |
| Registry | Aug 17, 2020 | Aug 13, 2020 | Resignation of one Director 70329... | |
| Registry | Aug 17, 2020 | Aug 13, 2020 | Resignation of one Director | |
| Registry | Aug 17, 2020 | Aug 13, 2020 | Amended statutes | |
| Registry | Aug 14, 2020 | Appointment of a man as Director | | |
| Financials | Aug 6, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 30, 2019 | Dec 23, 2019 | Appointment of a man as Director | |
| Registry | Dec 24, 2019 | Dec 12, 2019 | Resignation of one Director | |
| Financials | Nov 11, 2019 | Filing of financial statement 2018 | | |
| Registry | Dec 5, 2018 | Nov 30, 2018 | Amended statutes | |
| Registry | Dec 4, 2018 | Appointment of a man as Director | ||
| Registry | Jul 30, 2018 | Jul 13, 2018 | Appointment of a man as Director 70329... | |
| Registry | Jul 17, 2018 | Two appointments: a man and a woman | ||
| Registry | May 31, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | May 4, 2018 | May 1, 2018 | Appointment of a man as Director | |
| Registry | May 4, 2018 | May 1, 2018 | Appointment of a man as Director 70329... | |
| Registry | May 4, 2018 | May 1, 2018 | Appointment of a man as Director | |
| Registry | May 4, 2018 | May 1, 2018 | Appointment of a man as Director 70329... | |
| Registry | May 4, 2018 | May 1, 2018 | Appointment of a man as Director | |
| Registry | May 4, 2018 | May 1, 2018 | Change of power-of-attorney of director | |
| Registry | May 4, 2018 | May 1, 2018 | Change of power-of-attorney of director 70329... | |
| Registry | May 4, 2018 | May 1, 2018 | Amended statutes | |
| Registry | May 3, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 20, 2017 | Appointment of a man as Director | ||
| Registry | Dec 20, 2017 | Incorporation of company | ||
| Registry | Dec 19, 2017 | Appointment of a man as Director | |
