Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 61778737 |
| Universal Entity Code | 1506-8961-6534-1586 |
| Record last updated | Friday, August 30, 2024 9:54:49 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 | |
|---|---|---|---|---|
| Registry | Oct 24, 2023 | Sep 20, 2023 | Appointment of a man as Trustee | |
| Registry | Oct 24, 2023 | Sep 20, 2023 | Resignation of one Trustee | |
| Financials | Jun 20, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Registry | Dec 26, 2022 | Nov 1, 2022 | Appointment of a woman | |
| Registry | Dec 26, 2022 | Nov 1, 2022 | Resignation of one Trustee | |
| Registry | Dec 9, 2022 | Nov 22, 2022 | Appointment of a man as Trustee | |
| Registry | Dec 9, 2022 | Nov 22, 2022 | Resignation of one Trustee | |
| Registry | Nov 2, 2022 | Oct 31, 2022 | Resignation of one Director | |
| Registry | Nov 2, 2022 | Oct 31, 2022 | Resignation of one Director 61778... | |
| Registry | Nov 2, 2022 | Oct 31, 2022 | Resignation of one Director | |
| Registry | Nov 2, 2022 | Oct 31, 2022 | Amended statutes | |
| Registry | Nov 1, 2022 | Appointment of a person as Director | | |
| Financials | Oct 26, 2022 | Declaration of consent to file annual accounts to parent company | ||
| Registry | Aug 3, 2022 | May 18, 2022 | Appointment of a man as Trustee | |
| Registry | Jun 3, 2022 | Modification of paid-up capital | ||
| Registry | May 16, 2022 | Apr 6, 2022 | Resignation of a woman | |
| Registry | May 16, 2022 | Apr 6, 2022 | Appointment of a man as Trustee | |
| Registry | Nov 23, 2021 | Aug 18, 2021 | Appointment of a woman | |
| Financials | Jun 2, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | May 11, 2021 | May 3, 2021 | Appointment of a man as Director | |
| Registry | Dec 24, 2020 | Nov 13, 2020 | Resignation of a woman | |
| Registry | Oct 7, 2020 | Oct 1, 2020 | Appointment of a man as Director | |
| Registry | Oct 7, 2020 | Oct 1, 2020 | Resignation of one Director | |
| Financials | Aug 14, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Jul 15, 2020 | Jul 2, 2020 | Appointment of a woman | |
| Financials | Jan 9, 2020 | Filing of statement of subsidiary company 2017 | ||
| Financials | Jan 8, 2020 | Special situation of financial statement | ||
| Registry | Mar 28, 2019 | Mar 8, 2019 | Appointment of a man as Director | |
| Registry | Mar 28, 2019 | Mar 8, 2019 | Resignation of one Director | |
| Financials | Mar 20, 2018 | Filing of financial statement 2016 | ||
| Registry | Feb 12, 2018 | Feb 1, 2018 | Appointment of a woman | |
| Registry | Feb 12, 2018 | Feb 1, 2018 | Resignation of one Director | |
| Financials | Feb 13, 2017 | Filing of financial statement 2015 | ||
| Registry | Feb 6, 2017 | Feb 2, 2017 | Appointment of a man as Director | |
| Registry | Feb 6, 2017 | Jan 31, 2017 | Resignation of one Director | |
| Registry | Jul 7, 2016 | May 23, 2016 | Appointment of a man as Director | |
| Registry | Jul 7, 2016 | Jul 1, 2016 | Resignation of one Director | |
| Registry | Apr 26, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 11, 2016 | Apr 1, 2016 | Appointment of a man as Director | |
| Registry | Apr 11, 2016 | Apr 1, 2016 | Resignation of one Director | |
| Registry | Aug 7, 2015 | Jul 31, 2015 | Resignation of one Director 61778... | |
| Registry | Jul 27, 2015 | Jul 9, 2015 | Appointment of a man as Director | |
| Registry | Jul 20, 2015 | Jun 30, 2015 | Appointment of a man as Director 61778... | |
| Registry | Jul 17, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 2, 2015 | Modification of subscribed and paid-up capital 61778... | ||
| Registry | Apr 16, 2015 | Apr 1, 2015 | Appointment of a man as Director | |
| Registry | Apr 16, 2015 | Apr 1, 2015 | Resignation of one Director | |
| Registry | Apr 16, 2015 | Apr 1, 2015 | Resignation of one Director 61778... | |
| Registry | Apr 16, 2015 | Apr 1, 2015 | Resignation of one Director | |
| Registry | Mar 31, 2015 | Appointment of a man as Director | ||
| Registry | Mar 26, 2015 | Amended statutes | ||
| Registry | Oct 31, 2014 | Appointment of a man as Director | ||
| Registry | Oct 31, 2014 | Appointment of a man as Director 61778... | ||
| Registry | Oct 31, 2014 | Incorporation of company | ||
| Registry | Oct 30, 2014 | Appointment of a man as Director | |
