Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34169719 |
| Universal Entity Code | 3342-1937-7187-1425 |
| Record last updated | Monday, February 17, 2025 3:13:02 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 | | |
| Financials | Dec 15, 2023 | Filing of financial statement 2022 | | |
| Registry | Mar 2, 2023 | Feb 26, 2023 | Resignation of a woman | |
| Financials | Dec 23, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 2, 2022 | Mar 3, 2022 | Resignation of one Director | |
| Registry | Mar 28, 2022 | Mar 19, 2022 | Resignation of one Director 34169... | |
| Financials | Oct 12, 2021 | Filing of financial statement 2020 | | |
| Registry | Aug 13, 2021 | Aug 1, 2021 | Appointment of a man as Director | |
| Registry | Jan 6, 2021 | Jan 1, 2021 | Resignation of one Director | |
| Financials | Dec 11, 2020 | Filing of financial statement 2019 | | |
| Registry | Sep 9, 2020 | Sep 1, 2020 | Appointment of a woman | |
| Registry | Jul 7, 2020 | Jul 1, 2020 | Resignation of one Director | |
| Registry | May 20, 2020 | May 14, 2020 | Appointment of a man as Director | |
| Registry | Mar 11, 2020 | Mar 1, 2020 | Resignation of one Director | |
| Financials | Dec 24, 2019 | Filing of financial statement 2018 | | |
| Registry | Aug 23, 2019 | Jul 31, 2019 | Resignation of one Trustee | |
| Registry | Feb 18, 2019 | Feb 1, 2019 | Appointment of a man as Director | |
| Registry | Feb 18, 2019 | Feb 1, 2019 | Appointment of a man as Director 34169... | |
| Registry | Feb 18, 2019 | Feb 1, 2019 | Resignation of one Director | |
| Financials | Dec 18, 2018 | Filing of financial statement 2017 | ||
| Registry | Feb 6, 2018 | Feb 1, 2018 | Appointment of a person as Director | |
| Financials | Dec 20, 2017 | Filing of financial statement 2016 | ||
| Registry | Oct 11, 2017 | Oct 2, 2017 | Resignation of one Director | |
| Registry | Jan 6, 2017 | Jan 1, 2017 | Appointment of a man as Director | |
| Registry | Jan 6, 2017 | Jan 1, 2017 | Resignation of one Director | |
| Financials | Dec 20, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 16, 2016 | Amended statutes | ||
| Registry | Nov 23, 2016 | Nov 16, 2016 | Appointment of a man as Trustee | |
| Registry | Oct 28, 2016 | Oct 24, 2016 | Appointment of a woman | |
| Registry | Oct 28, 2016 | Oct 24, 2016 | Appointment of a woman 34169... | |
| Registry | May 5, 2016 | Mar 30, 2016 | Appointment of a man as Director and Trustee | |
| Registry | May 5, 2016 | Mar 30, 2016 | Resignation of one Trustee | |
| Financials | Jan 29, 2016 | Filing of financial statement 2014 | ||
| Registry | Sep 29, 2015 | Sep 15, 2015 | Resignation of one Director | |
| Registry | Dec 29, 2014 | Dec 1, 2014 | Resignation of one Director 34169... | |
| Financials | Sep 19, 2014 | Filing of financial statement 2013 | ||
| Registry | May 27, 2014 | May 22, 2014 | Appointment of a man as Director | |
| Financials | Feb 17, 2014 | Filing of financial statement 2012 | ||
| Financials | Dec 27, 2012 | Filing of financial statement 2011 | ||
| Registry | Feb 17, 2012 | Feb 7, 2012 | Appointment of a man as Director | |
| Registry | Jan 17, 2012 | Jan 12, 2012 | Resignation of one Director | |
| Registry | Jan 17, 2012 | Jan 12, 2012 | Resignation of one Trustee | |
| Financials | Nov 11, 2011 | Filing of financial statement 2010 | ||
| Registry | Jan 4, 2011 | Jan 1, 2011 | Appointment of a man as Director | |
| Registry | Jan 4, 2011 | Dec 31, 2010 | Resignation of one Director | |
| Financials | Nov 16, 2010 | Filing of financial statement 2009 | ||
| Financials | Dec 8, 2009 | Filing of financial statement 2008 | ||
| Financials | May 28, 2008 | Filing of financial statement 2007 | ||
| Financials | May 4, 2007 | Filing of financial statement 2006 | ||
| Financials | Aug 4, 2006 | Filing of financial statement 2005 |
