Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 69367779 |
| Universal Entity Code | 4686-9934-7695-6691 |
| Record last updated | Saturday, December 28, 2024 5:50:59 AM UTC |
| Official Address | Evert Van De Beekstraat The Ba 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 | Oct 10, 2022 | Filing of financial statement 2021 | | |
| Registry | Aug 8, 2022 | Jul 1, 2022 | Appointment of a man as Director | |
| Registry | Mar 8, 2022 | Feb 28, 2022 | Resignation of one Director | |
| Registry | Mar 8, 2022 | Strike off | ||
| Financials | Jun 8, 2021 | Filing of financial statement 2020 | | |
| Financials | Mar 18, 2021 | Filing of financial statement 2019 | | |
| 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 | 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 | |
| Registry | Mar 26, 2018 | Mar 13, 2018 | Appointment of a man as Director | |
| Registry | Mar 26, 2018 | Mar 13, 2018 | Appointment of a man as Director 69367... | |
| Registry | Mar 26, 2018 | Mar 13, 2018 | Resignation of one Director | |
| Registry | Aug 10, 2017 | Appointment of a man as Director | ||
| Registry | Aug 10, 2017 | Incorporation of company | ||
| Registry | Aug 9, 2017 | Appointment of a man as Director | |
