Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27174718 |
| Universal Entity Code | 2185-4105-7725-4265 |
| Record last updated | Monday, December 9, 2024 1:59:46 PM UTC |
| Official Address | Schiphol Boulevard 359 There are 1,402 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 | Nov 2, 2023 | Filing of financial statement 2022 | | |
| Financials | Sep 26, 2022 | Filing of financial statement 2021 | | |
| Registry | Jan 12, 2022 | Jan 1, 2022 | Appointment of a man as Director | |
| Registry | Jan 12, 2022 | Jan 1, 2022 | Appointment of a man as Director 27174... | |
| Registry | Jan 12, 2022 | Jan 1, 2022 | Resignation of one Director | |
| Registry | Jan 12, 2022 | Jan 1, 2022 | Resignation of one Director 27174... | |
| Registry | Jan 12, 2022 | Jan 1, 2022 | Resignation of one Trustee | |
| Registry | Nov 5, 2021 | Nov 1, 2021 | Resignation of one Director | |
| Financials | Aug 25, 2021 | Filing of financial statement 2020 | | |
| Registry | Aug 11, 2021 | Jul 7, 2021 | Appointment of a man as Director | |
| Registry | Aug 11, 2021 | Jul 7, 2021 | Appointment of a man as Director 27174... | |
| Registry | Aug 11, 2021 | Jul 7, 2021 | Resignation of one Director | |
| Registry | Aug 11, 2021 | Jul 7, 2021 | Resignation of one Director 27174... | |
| Registry | Feb 24, 2021 | Dec 31, 2020 | Appointment of a person as Director | |
| Financials | Oct 26, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Sep 26, 2018 | Filing of financial statement 2017 | ||
| Registry | Sep 28, 2017 | Sep 1, 2017 | Appointment of a man as Director | |
| Registry | Sep 28, 2017 | Sep 1, 2017 | Resignation of one Director | |
| Financials | Sep 14, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 8, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 3, 2016 | Feb 26, 2016 | Appointment of a person as Director | |
| Registry | Mar 3, 2016 | Feb 26, 2016 | Resignation of one Director | |
| Financials | Sep 11, 2015 | Filing of financial statement 2014 | ||
| Financials | Sep 9, 2014 | Filing of financial statement 2013 | ||
| Registry | Sep 13, 2013 | Sep 5, 2013 | Appointment of a person as Director | |
| Registry | Sep 13, 2013 | Sep 5, 2013 | Resignation of one Director | |
| Financials | Sep 10, 2013 | Filing of financial statement 2012 | ||
| Registry | Nov 16, 2012 | Oct 1, 2012 | Appointment of a man as Director | |
| Registry | Nov 16, 2012 | Oct 1, 2012 | Resignation of one Director | |
| Financials | Sep 17, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 8, 2012 | May 18, 2012 | Resignation of a woman | |
| Registry | May 3, 2012 | Apr 3, 2012 | Appointment of a woman | |
| Registry | May 3, 2012 | Mar 4, 2012 | Resignation of one Director | |
| Registry | Mar 16, 2012 | Feb 29, 2012 | Appointment of a man as Director | |
| Registry | Mar 16, 2012 | Feb 29, 2012 | Resignation of one Director | |
| Registry | Jan 4, 2012 | Dec 31, 2011 | Appointment of a man as Director | |
| Registry | Jan 4, 2012 | Dec 31, 2011 | Resignation of one Director | |
| Financials | Sep 13, 2011 | Filing of financial statement 2010 | ||
| Financials | Sep 1, 2010 | Filing of financial statement 2009 | ||
| Registry | Dec 8, 2009 | Amended statutes | ||
| Financials | Nov 12, 2009 | Filing of financial statement 2008 | ||
| Registry | Jun 8, 2009 | Mar 31, 2009 | Appointment of a man as Director | |
| Registry | Jun 8, 2009 | Mar 31, 2009 | Resignation of one Director | |
| Registry | Dec 18, 2008 | Dec 1, 2008 | Appointment of a man as Director | |
| Registry | Dec 18, 2008 | Dec 1, 2008 | Appointment of a man as Director 27174... | |
| Registry | Aug 18, 2008 | Aug 1, 2008 | Resignation of a woman | |
| Registry | Aug 18, 2008 | Aug 1, 2008 | Resignation of a woman 27174... | |
| Financials | Jul 9, 2008 | Filing of financial statement 2007 | ||
| Financials | Oct 25, 2007 | Filing of financial statement 2006 | ||
| Financials | May 31, 2007 | Filing of financial statement 2006 27174... | ||
| Financials | Nov 1, 2006 | Filing of financial statement 2005 | ||
| Registry | Aug 16, 2006 | Aug 11, 2006 | Appointment of a man as Director | |
| Registry | Aug 16, 2006 | Aug 11, 2006 | Resignation of one Director | |
| Registry | Jun 14, 2006 | May 19, 2006 | Two appointments: 2 men |
