Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 73316350 |
| Universal Entity Code | 4963-0476-1293-3779 |
| Record last updated | Saturday, February 1, 2025 9:13:53 AM UTC |
| Official Address | Toekanweg Schiphol There are 32 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1118EB |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 4, 2024 | Amended statutes | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Aug 18, 2023 | Filing of financial statement 2022 | | |
| Financials | May 27, 2022 | Filing of financial statement 2020 | | |
| Registry | Jan 7, 2022 | Dec 16, 2021 | Appointment of a man as Commissioner | |
| Registry | Jan 7, 2022 | Dec 16, 2020 | Appointment of a man as Commissioner 73316... | |
| Registry | Jan 7, 2022 | Dec 16, 2020 | Resignation of a woman | |
| Registry | Jan 7, 2022 | Dec 16, 2020 | Resignation of a woman 73316... | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Dec 21, 2018 | Dec 19, 2018 | Appointment of a woman | |
| Registry | Dec 21, 2018 | Dec 19, 2018 | Appointment of a woman 73316... | |
| Registry | Dec 21, 2018 | Dec 19, 2018 | Appointment of a man as Commissioner | |
| Registry | Dec 21, 2018 | Dec 19, 2018 | Appointment of a man as Director | |
| Registry | Dec 21, 2018 | Dec 19, 2018 | Resignation of one Director | |
| Registry | Dec 21, 2018 | Change of name | | |
| Registry | Dec 20, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 12, 2018 | Dec 10, 2018 | Incorporation of company | |
| Registry | Dec 11, 2018 | Appointment of a person as Director | |
