Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 08174823 |
| Universal Entity Code | 5203-2003-8395-1478 |
| Record last updated | Tuesday, March 18, 2025 12:22:08 PM UTC |
| Official Address | Beechavenue, 54 Schiphol There are 644 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1119PW |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Mar 31, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Dec 2, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Jan 10, 2022 | Filing of financial statement 2020 | | |
| Financials | May 4, 2020 | Filing of financial statement 2019 | | |
| Financials | May 1, 2020 | Filing of financial statement 2018 | | |
| Registry | May 16, 2019 | Apr 23, 2019 | Two appointments: 2 women,: 2 women | |
| Registry | May 16, 2019 | Apr 23, 2019 | Resignation of a woman | |
| Financials | May 7, 2019 | Filing of financial statement 2017 | ||
| Registry | Feb 5, 2019 | Dec 31, 2018 | Resignation of one Director | |
| Financials | Sep 18, 2018 | Filing of financial statement 2016 | ||
| Registry | May 23, 2018 | Feb 16, 2018 | Resignation of one Director | |
| Registry | May 23, 2018 | Feb 16, 2018 | Resignation of one Director 8174... | |
| Financials | Jan 16, 2018 | Filing of financial statement 2015 | ||
| Registry | Jun 16, 2016 | Jun 13, 2016 | Appointment of a man as Director | |
| Registry | Jun 16, 2016 | Jun 1, 2016 | Resignation of one Director | |
| Financials | Jan 15, 2016 | Filing of financial statement 2014 | ||
| Registry | Oct 16, 2015 | Modification of subscribed and paid-up capital | ||
| Financials | Sep 10, 2015 | Filing of financial statement 2013 | ||
| Registry | Jul 17, 2015 | Jul 15, 2015 | Appointment of a man as Director | |
| Registry | Jul 17, 2015 | Jul 15, 2015 | Resignation of one Director | |
| Financials | Jan 28, 2015 | Filing of financial statement 2013 | ||
| Registry | Dec 10, 2014 | Amended statutes | ||
| Financials | Jun 26, 2014 | Filing of financial statement 2012 | ||
| Registry | Sep 27, 2013 | Jul 1, 2013 | Appointment of a man as Director | |
| Registry | Sep 27, 2013 | Jul 1, 2013 | Resignation of a woman | |
| Registry | Dec 5, 2012 | Mergers and splits | | |
| Registry | Jul 2, 2012 | Mergers and splits 8174... | | |
| Financials | Mar 5, 2012 | Filing of financial statement 2011 | ||
| Financials | Oct 21, 2011 | Filing of financial statement 2010 | ||
| Registry | Jul 12, 2011 | Appointment of a man as Director | ||
| Registry | Jul 12, 2011 | Jun 30, 2011 | Appointment of a man as Director 8174... | |
| Registry | Jul 12, 2011 | Jun 30, 2011 | Appointment of a woman | |
| Registry | Jul 12, 2011 | Jun 30, 2011 | Appointment of a man as Director | |
| Registry | Jul 12, 2011 | Jun 30, 2011 | Resignation of one Director | |
| Registry | Jun 30, 2011 | Headquarters change | | |
| Registry | Feb 1, 2011 | Dec 30, 2010 | Resignation of 2 people: one Director | |
| Financials | May 10, 2010 | Filing of financial statement 2009 | ||
| Registry | May 2, 2008 | Incorporation of company | ||
| Registry | Apr 28, 2008 | Appointment of a person as Director | |
