Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap, ACTIVE |
|---|---|
| Company number | 66809681 |
| Universal Entity Code | 3677-4415-5809-8035 |
| Record last updated | Monday, October 21, 2024 12:02:41 PM UTC |
| Official Address | Schiphol Boulevard 127 There are 1,379 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1118BG |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 11, 2021 | Dec 31, 2020 | Resignation of one Director | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Dec 16, 2019 | Dec 5, 2019 | Appointment of a person as Commissioner | |
| Registry | Dec 16, 2019 | Dec 5, 2019 | Resignation of a woman | |
| Registry | Dec 13, 2019 | Dec 12, 2019 | Other filings | |
| Registry | Oct 30, 2019 | Aug 23, 2019 | Three appointments: a woman, a man and a person,: a woman, a man and a person | |
| Registry | Sep 26, 2019 | Aug 23, 2019 | Appointment of a man as Commissioner | |
| Registry | Sep 26, 2019 | Aug 23, 2019 | Appointment of a man as Director | |
| Registry | Sep 26, 2019 | Aug 23, 2019 | Appointment of a woman | |
| Financials | Sep 12, 2019 | Filing of financial statement 2018 | | |
| Registry | Aug 28, 2019 | Aug 27, 2019 | Other filings | |
| Registry | Aug 27, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 10, 2019 | Modification of subscribed and paid-up capital 66809... | ||
| Registry | Jun 6, 2019 | Jun 5, 2019 | Other filings | |
| Financials | Jun 5, 2018 | Filing of financial statement 2017 | ||
| Registry | Jun 5, 2018 | Change of name | | |
| Registry | Jun 4, 2018 | Appointment of a person as Director | ||
| Registry | Jun 4, 2018 | May 31, 2018 | Resignation of one Director | |
| Registry | Jun 4, 2018 | May 31, 2018 | Resignation of one Commissioner | |
| Registry | Jun 4, 2018 | May 31, 2018 | Resignation of one Commissioner 66809... | |
| Registry | Jun 4, 2018 | May 31, 2018 | Resignation of one Commissioner | |
| Registry | Jun 4, 2018 | May 31, 2018 | Resignation of one Director | |
| Registry | Jun 4, 2018 | May 31, 2018 | Resignation of a woman | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Sep 12, 2016 | Appointment of a man as Commissioner | ||
| Registry | Sep 12, 2016 | Appointment of a man as Commissioner 66809... | ||
| Registry | Sep 12, 2016 | Appointment of a man as Director | ||
| Registry | Sep 12, 2016 | Appointment of a woman | ||
| Registry | Sep 12, 2016 | Appointment of a man as Director | ||
| Registry | Sep 12, 2016 | Incorporation of company | ||
| Registry | Sep 9, 2016 | Appointment of a man as Commissioner | |
