Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 33215637 |
| Universal Entity Code | 2327-1388-8427-5854 |
| Record last updated | Friday, December 27, 2024 8:52:34 AM UTC |
| Official Address | Beechavenue 121 Schiphol There are 633 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1119RB |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 11, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 24, 2023 | Feb 1, 2023 | Resignation of a woman | |
| Financials | Sep 15, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 8, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 27, 2020 | Nov 25, 2020 | Appointment of a man as Director | |
| Registry | Nov 27, 2020 | Nov 25, 2020 | Incorporation of company | |
| Registry | Jun 12, 2019 | Change of name | | |
| Financials | Nov 8, 2018 | Filing of financial statement 2016 | ||
| Financials | Nov 8, 2018 | Filing of financial statement 2017 | ||
| Financials | Feb 27, 2018 | Filing of financial statement 2015 | ||
| Financials | Feb 27, 2018 | Filing of financial statement 2016 | ||
| Registry | Oct 4, 2016 | Appointment of a man as Director | ||
| Registry | Oct 4, 2016 | Incorporation of company | ||
| Financials | Sep 22, 2015 | Filing of financial statement 2010 | ||
| Financials | Sep 22, 2015 | Filing of financial statement 2011 | ||
| Financials | Jul 21, 2014 | Filing of financial statement 2003 | ||
| Financials | Jul 21, 2014 | Filing of financial statement 2004 | ||
| Registry | Jan 29, 2008 | Oct 1, 2007 | Appointment of a person as Director | |
| Registry | Oct 3, 2007 | Sep 19, 2007 | Resignation of one Director | |
| Registry | Sep 5, 2006 | Aug 31, 2006 | Amended statutes | |
| Registry | Sep 5, 2006 | Headquarters change | | |
| Registry | Sep 4, 2006 | Modification of paid-up capital |
