Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34359572 |
| Universal Entity Code | 7624-4204-6322-0786 |
| Record last updated | Thursday, December 26, 2024 9:36:29 AM UTC |
| Official Address | Boeingavenue, 53 Schiphol There are 462 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1119PE |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Nov 8, 2023 | Mergers and splits | | |
| Registry | Oct 4, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 29, 2023 | Mergers and splits | | |
| Registry | Feb 13, 2023 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 23, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 21, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 7, 2022 | Modification of paid-up capital | ||
| Financials | Dec 16, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 7, 2021 | Mergers and splits | | |
| Registry | Oct 14, 2021 | Mergers and splits 34359... | | |
| Registry | Sep 8, 2021 | Amended statutes | | |
| Registry | Jul 15, 2021 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 22, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 22, 2020 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 24, 2019 | Filing of financial statement 2018 | | |
| Registry | Apr 10, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 13, 2019 | Modification of subscribed and paid-up capital 34359... | ||
| Financials | Dec 21, 2018 | Filing of financial statement 2017 | ||
| Registry | Sep 3, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 20, 2018 | Modification of subscribed and paid-up capital 34359... | ||
| Financials | Dec 21, 2017 | Filing of financial statement 2016 | ||
| Registry | Jan 6, 2017 | Jan 1, 2017 | Appointment of a person as Director | |
| Registry | Jan 6, 2017 | Jan 1, 2017 | Resignation of one Director | |
| Financials | Dec 20, 2016 | Filing of financial statement 2015 | ||
| Financials | Jan 29, 2016 | Filing of financial statement 2014 | ||
| Registry | Feb 17, 2015 | Modification of subscribed and paid-up capital | ||
| Financials | Oct 29, 2014 | Filing of financial statement 2013 | ||
| Financials | Sep 24, 2014 | Filing of financial statement 2013 34359... | ||
| Registry | Jan 28, 2014 | Modification of subscribed and paid-up capital | ||
| Financials | Oct 22, 2013 | Filing of financial statement 2009 | ||
| Financials | Sep 3, 2013 | Filing of financial statement 2010 | ||
| Registry | Apr 22, 2011 | Mar 24, 2011 | Appointment of a person as Director | |
| Registry | Apr 22, 2011 | Mar 24, 2011 | Resignation of a woman | |
| Registry | Apr 22, 2011 | Mar 24, 2011 | Resignation of one Trustee | |
| Registry | Apr 22, 2011 | Mar 24, 2011 | Resignation of one Trustee 34359... | |
| Registry | Apr 22, 2011 | Mar 24, 2011 | Resignation of one Trustee | |
| Registry | Jan 13, 2011 | Jan 1, 2011 | Appointment of a man as Trustee | |
| Registry | Jan 13, 2011 | Dec 31, 2010 | Resignation of one Trustee | |
| Registry | Mar 11, 2010 | Dec 9, 2009 | Appointment of a man as Trustee | |
| Registry | Mar 11, 2010 | Dec 9, 2009 | Appointment of a man as Trustee 34359... | |
| Registry | Mar 11, 2010 | Dec 9, 2009 | Appointment of a man as Trustee | |
| Registry | Dec 11, 2009 | Mergers and splits | | |
| Registry | Dec 10, 2009 | Modification of subscribed and paid-up capital | | |
| Registry | Dec 10, 2009 | Amended statutes | ||
| Registry | Oct 26, 2009 | Mergers and splits | | |
| Registry | Oct 5, 2009 | Incorporation of company | ||
| Registry | Oct 2, 2009 | Appointment of a woman | |
