Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 76049043 |
| Record last updated | Monday, October 28, 2024 10:25:26 AM UTC |
| Official Address | Evert Van De Beekstraat 354 Schiphol There are 503 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1118CZ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 29, 2022 | Mar 28, 2022 | Resignation of one Commissioner | |
| Registry | Mar 29, 2022 | Mar 28, 2022 | Resignation of one Commissioner 76049... | |
| Registry | Mar 29, 2022 | Mar 28, 2022 | Resignation of one Commissioner | |
| Registry | Mar 29, 2022 | Mar 28, 2022 | Resignation of one Commissioner 76049... | |
| Registry | Mar 29, 2022 | Mar 28, 2022 | Resignation of one Commissioner | |
| Registry | Mar 29, 2022 | Mar 28, 2022 | Resignation of one Commissioner 76049... | |
| Registry | Mar 29, 2022 | Mar 28, 2022 | Resignation of one Director | |
| Registry | Mar 29, 2022 | Mar 28, 2022 | Amended statutes | |
| Registry | Mar 29, 2022 | Mar 22, 2022 | Appointment of a man as Director | |
| Registry | Mar 28, 2022 | Appointment of a man as Director 76049... | | |
| Registry | Feb 25, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Dec 29, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 23, 2021 | Jul 21, 2021 | Appointment of a man as Commissioner | |
| Registry | Jul 23, 2021 | Jul 21, 2021 | Resignation of one Commissioner | |
| Registry | Jul 23, 2021 | Jul 21, 2021 | Amended statutes | |
| Registry | Jul 22, 2021 | Modification of subscribed capital | | |
| Financials | Aug 24, 2020 | Filing of financial statement 2019 | | |
| Registry | Feb 11, 2020 | Jan 10, 2020 | Appointment of a man as Commissioner | |
| Registry | Feb 11, 2020 | Jan 10, 2020 | Resignation of one Commissioner | |
| Registry | Dec 9, 2019 | Dec 5, 2019 | Appointment of a man as Commissioner | |
| Registry | Dec 9, 2019 | Dec 5, 2019 | Appointment of a man as Commissioner 76049... | |
| Registry | Dec 9, 2019 | Dec 5, 2019 | Appointment of a man as Commissioner | |
| Registry | Dec 9, 2019 | Dec 5, 2019 | Appointment of a man as Commissioner 76049... | |
| Registry | Dec 9, 2019 | Dec 5, 2019 | Appointment of a man as Commissioner | |
| Registry | Dec 9, 2019 | Dec 5, 2019 | Appointment of a man as Commissioner 76049... | |
| Registry | Dec 9, 2019 | Dec 5, 2019 | Amended statutes | |
| Registry | Dec 6, 2019 | Modification of subscribed and paid-up capital | | |
| Registry | Oct 9, 2019 | Oct 8, 2019 | Incorporation of company | |
| Registry | Oct 8, 2019 | Appointment of a person as Director | |
