Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 70154562 |
| Universal Entity Code | 1824-0148-1965-5583 |
| Record last updated | Tuesday, January 28, 2025 5:21:59 PM UTC |
| Official Address | Evert Van De Beekstraat The Base, To Schiphol There are 503 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1118CL |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 20, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Registry | Nov 2, 2022 | Oct 31, 2022 | Appointment of a person as Director | |
| Registry | Nov 2, 2022 | Oct 31, 2022 | Amended statutes | |
| Registry | Nov 2, 2022 | Oct 31, 2022 | Resignation of one Director | |
| Registry | Nov 2, 2022 | Oct 31, 2022 | Resignation of one Director 70154... | |
| Registry | Nov 2, 2022 | Oct 31, 2022 | Resignation of one Director | |
| Registry | Oct 28, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Oct 26, 2022 | Declaration of consent to file annual accounts to parent company | ||
| Financials | May 6, 2022 | Filing of statement of subsidiary company 2021 | ||
| Financials | Jun 2, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | May 13, 2021 | May 3, 2021 | Appointment of a man as Director | |
| Registry | Dec 24, 2020 | Nov 13, 2020 | Resignation of a woman | |
| Financials | Aug 14, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Jan 8, 2020 | Special situation of financial statement | ||
| Registry | Feb 19, 2018 | Jan 31, 2018 | Appointment of a woman | |
| Registry | Feb 19, 2018 | Jan 31, 2018 | Resignation of one Director | |
| Registry | Dec 11, 2017 | Modification of paid-up capital | ||
| Registry | Nov 27, 2017 | Appointment of a man as Director | ||
| Registry | Nov 27, 2017 | Appointment of a man as Director 70154... | ||
| Registry | Nov 27, 2017 | Incorporation of company | ||
| Registry | Nov 24, 2017 | Appointment of a man as Director | |
