Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 58022236 |
| Universal Entity Code | 4064-1225-3626-4616 |
| Record last updated | Monday, November 18, 2024 11:41:05 AM UTC |
| Official Address | Vertrekpassage, 9 Schiphol There are 32 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1118AP |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jun 5, 2023 | May 23, 2023 | Filing of consolidated financial statement datum deponering: 23-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | May 31, 2022 | May 30, 2022 | Other filings | |
| Financials | May 24, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 13, 2021 | Sep 10, 2021 | Filing of consolidated financial statement datum deponering: 10-09-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 6, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 18, 2020 | Nov 13, 2020 | Filing of consolidated financial statement datum deponering: 13-11-2020 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 2, 2020 | Filing of financial statement 2019 | | |
| Registry | Aug 27, 2020 | Jul 1, 2020 | Resignation of one Director | |
| Registry | Aug 27, 2020 | Apr 1, 2016 | Appointment of a man as Director | |
| Registry | Jul 30, 2019 | Jan 21, 2019 | Resignation of a woman | |
| Financials | Jun 10, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 14, 2018 | Filing of financial statement 2017 | ||
| Financials | May 21, 2018 | Filing of financial statement 2016 | ||
| Registry | Nov 16, 2017 | Sep 13, 2017 | Appointment of a man as Director | |
| Registry | Oct 19, 2017 | Apr 1, 2016 | Resignation of one Director | |
| Registry | Oct 9, 2017 | Aug 25, 2017 | Resignation of a woman | |
| Financials | Apr 25, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 13, 2017 | Filing of financial statement 2015 58022... | ||
| Financials | Apr 8, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 11, 2016 | Jan 7, 2016 | Filing of consolidated financial statement datum deponering: 07-01-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 5, 2015 | Aug 4, 2015 | Appointment of a person as Director | |
| Registry | Aug 5, 2015 | Aug 4, 2015 | Resignation of a woman | |
| Financials | Jan 30, 2015 | Filing of financial statement 2013 | ||
| Registry | Sep 3, 2014 | Dec 27, 2013 | Three appointments: 2 women and a man | |
| Registry | May 1, 2014 | Dec 27, 2013 | Appointment of a woman | |
| Registry | May 1, 2014 | Dec 27, 2013 | Appointment of a man as Director | |
| Registry | May 1, 2014 | Dec 27, 2013 | Resignation of one Director | |
| Registry | May 30, 2013 | Incorporation of company | ||
| Registry | May 29, 2013 | Appointment of a person as Director | |
