Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 59905638 |
| Universal Entity Code | 4089-1972-4714-1277 |
| Record last updated | Tuesday, April 29, 2025 10:49:50 AM UTC |
| Official Address | Tupolevlaan 65 Schiphol There are 151 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1119PA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | May 25, 2023 | Filing of financial statement 2020 | | |
| Financials | May 25, 2023 | Filing of financial statement 2021 | | |
| Registry | Feb 1, 2023 | Amended statutes | | |
| Financials | Feb 15, 2021 | Filing of financial statement 2019 | | |
| Financials | Feb 15, 2021 | Filing of financial statement 2020 | | |
| Financials | May 29, 2019 | Filing of financial statement 2017 | | |
| Financials | May 29, 2019 | Filing of financial statement 2018 | | |
| Financials | Mar 7, 2018 | Filing of financial statement 2016 | ||
| Financials | Mar 7, 2018 | Filing of financial statement 2017 | ||
| Registry | Feb 9, 2015 | Dec 31, 2014 | Resignation of one Director | |
| Registry | Feb 5, 2014 | Appointment of a man as Director | ||
| Registry | Feb 5, 2014 | Appointment of a man as Director 59905... | ||
| Registry | Feb 5, 2014 | Appointment of a man as Director | ||
| Registry | Feb 5, 2014 | Incorporation of company | ||
| Registry | Feb 4, 2014 | Appointment of a man as Director | |
