Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 08167671 |
| Universal Entity Code | 4416-3490-9955-9635 |
| Record last updated | Tuesday, March 11, 2025 6:15:02 PM UTC |
| Official Address | Thermiekstraat, 32 Schiphol There are 76 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1117BC |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Apr 4, 2023 | Filing of financial statement 2022 | | |
| Financials | Apr 12, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Aug 5, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 1, 2019 | Filing of financial statement 2018 | | |
| Financials | May 30, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 13, 2016 | Filing of financial statement 2015 | ||
| Registry | Jul 4, 2016 | Jul 1, 2016 | Appointment of a man as Director | |
| Registry | Jul 4, 2016 | Jul 1, 2016 | Resignation of one Director | |
| Registry | Apr 22, 2016 | Jan 29, 2016 | Change of power-of-attorney of director | |
| Financials | Aug 28, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 20, 2014 | Filing of financial statement 2013 | ||
| Financials | Feb 5, 2014 | Filing of financial statement 2012 | ||
| Financials | Dec 14, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 20, 2012 | Jun 1, 2012 | Appointment of a man as Director | |
| Registry | Jun 20, 2012 | Jun 1, 2012 | Resignation of one Director | |
| Financials | Feb 10, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 24, 2011 | Filing of financial statement 2009 | ||
| Registry | Jun 16, 2009 | Jun 8, 2009 | Appointment of a woman | |
| Registry | Jun 16, 2009 | Jun 8, 2009 | Appointment of a man as Director | |
| Registry | Jun 16, 2009 | Jun 8, 2009 | Resignation of one Director | |
| Registry | Dec 31, 2007 | Incorporation of company | ||
| Registry | Dec 27, 2007 | Appointment of a man as Director | |
