Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34262119 |
| Universal Entity Code | 0504-2759-5242-8677 |
| Record last updated | Sunday, January 12, 2025 5:19:15 PM UTC |
| Official Address | Evert Van De Beekstraat The Base 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 | |
|---|---|---|---|---|
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Nov 14, 2022 | Filing of financial statement 2021 | | |
| Registry | Aug 8, 2022 | Jul 1, 2022 | Appointment of a man as Director | |
| Registry | Oct 15, 2021 | Sep 30, 2021 | Appointment of a man as Director 34262... | |
| Registry | Oct 15, 2021 | Sep 30, 2021 | Resignation of one Director | |
| Financials | Aug 17, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 18, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 4, 2020 | Dec 1, 2020 | Appointment of a man as Director | |
| Registry | Dec 4, 2020 | Dec 1, 2020 | Resignation of one Director | |
| Financials | Jun 22, 2020 | Filing of financial statement 2019 | | |
| Financials | Jan 7, 2020 | Filing of financial statement 2018 | | |
| Registry | Apr 16, 2019 | Mar 29, 2019 | Appointment of a man as Director | |
| Registry | Apr 16, 2019 | Mar 29, 2019 | Resignation of a woman | |
| Registry | Apr 16, 2019 | Mar 29, 2019 | Resignation of one Director | |
| Registry | May 18, 2018 | Apr 30, 2018 | Appointment of a woman | |
| Financials | Apr 12, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 18, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Sep 15, 2017 | Filing of financial statement 2016 | ||
| Financials | May 10, 2016 | Filing of financial statement 2015 | ||
| Registry | Nov 26, 2015 | Sep 30, 2015 | Appointment of a man as Director | |
| Registry | Nov 26, 2015 | Sep 30, 2015 | Resignation of one Director | |
| Registry | Jun 11, 2015 | May 22, 2015 | Appointment of a man as Director | |
| Registry | Jun 4, 2015 | Apr 30, 2015 | Resignation of a woman | |
| Registry | Mar 26, 2015 | Jan 30, 2015 | Appointment of a woman | |
| Registry | Mar 26, 2015 | Jan 30, 2015 | Appointment of a man as Director | |
| Registry | Mar 26, 2015 | Jan 30, 2015 | Appointment of a man as Director 34262... | |
| Registry | Mar 26, 2015 | Jan 30, 2015 | Change of power-of-attorney of director | |
| Registry | Sep 23, 2014 | Jul 28, 2014 | Change of power-of-attorney of director 34262... | |
| Registry | Sep 23, 2014 | Jul 28, 2014 | Resignation of one Director | |
| Registry | Sep 23, 2014 | Jul 28, 2014 | Resignation of one Director 34262... | |
| Registry | Sep 23, 2014 | Jul 28, 2014 | Resignation of one Director | |
| Financials | Aug 12, 2014 | Filing of financial statement 2013 | ||
| Registry | Jul 12, 2013 | Amended statutes | ||
| Financials | Jul 2, 2013 | Filing of financial statement 2012 | ||
| Financials | Nov 12, 2012 | Filing of financial statement 2011 | ||
| Financials | Feb 17, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 25, 2010 | Filing of financial statement 2007 | ||
| Financials | Feb 25, 2010 | Filing of financial statement 2008 | ||
| Registry | Sep 25, 2009 | Amended statutes | ||
| Registry | Jan 22, 2008 | Dec 31, 2007 | Appointment of a man as Director | |
| Registry | Dec 14, 2007 | Dec 12, 2007 | Resignation of one Director | |
| Registry | Aug 2, 2007 | May 11, 2007 | Resignation of 2 people: one Director | |
| Registry | Jul 13, 2007 | May 11, 2007 | Appointment of a man as Director | |
| Registry | Jul 13, 2007 | May 12, 2007 | Resignation of one Director | |
| Registry | Dec 21, 2006 | Appointment of a man as Director | ||
| Registry | Dec 21, 2006 | Appointment of a man as Director 34262... | ||
| Registry | Dec 21, 2006 | Appointment of a man as Director | ||
| Registry | Dec 21, 2006 | Incorporation of company | ||
| Registry | Dec 20, 2006 | Appointment of a man as Director | |
