Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34304640 |
| Universal Entity Code | 9548-0966-8690-0397 |
| Record last updated | Wednesday, February 12, 2025 2:35:44 PM UTC |
| Official Address | Evert Van De Beekstraat Schiphol There are 505 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, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Aug 8, 2022 | Jul 1, 2022 | Appointment of a man as Director | |
| Financials | Jul 27, 2022 | Filing of financial statement 2021 | | |
| Registry | Mar 8, 2022 | Mar 6, 2022 | Change of power-of-attorney of director | |
| Registry | Oct 15, 2021 | Sep 30, 2021 | Appointment of a man as Director | |
| Registry | Oct 15, 2021 | Sep 30, 2021 | Resignation of one Director | |
| Financials | Jun 8, 2021 | Filing of financial statement 2020 | | |
| 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 2018 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| 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 | |
| Financials | Jun 13, 2018 | Filing of financial statement 2017 | ||
| Registry | May 18, 2018 | Apr 30, 2018 | Appointment of a woman | |
| Financials | Sep 1, 2017 | Filing of financial statement 2016 | ||
| Financials | May 25, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 2, 2015 | Sep 30, 2015 | Appointment of a man as Director | |
| Registry | Jun 11, 2015 | May 22, 2015 | Appointment of a man as Director 34304... | |
| Registry | Jun 4, 2015 | Apr 30, 2015 | Resignation of a woman | |
| Registry | Mar 26, 2015 | Jan 19, 2015 | Appointment of a woman | |
| Registry | Mar 26, 2015 | Jan 19, 2015 | Appointment of a man as Director | |
| Registry | Mar 26, 2015 | Jan 19, 2015 | Change of power-of-attorney of director | |
| Registry | Sep 23, 2014 | Jul 28, 2014 | Resignation of one Director | |
| Registry | Sep 23, 2014 | Jul 28, 2014 | Change of power-of-attorney of director | |
| Financials | Aug 12, 2014 | Filing of financial statement 2013 | ||
| Registry | Jul 12, 2013 | Amended statutes | ||
| Financials | Jul 5, 2013 | Filing of financial statement 2012 | ||
| Financials | Feb 5, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 17, 2012 | Filing of financial statement 2010 | ||
| Registry | Sep 25, 2009 | Amended statutes | ||
| Registry | Oct 1, 2008 | Sep 30, 2008 | Other filings | |
| Registry | Sep 23, 2008 | Sep 22, 2008 | Other filings 34304... | |
| Registry | Jun 19, 2008 | Appointment of a man as Director | ||
| Registry | Jun 19, 2008 | Appointment of a man as Director 34304... | ||
| Registry | Jun 19, 2008 | Incorporation of company |
