Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 67060269 |
| Universal Entity Code | 5356-0281-9428-0084 |
| Record last updated | Thursday, January 9, 2025 2:26:20 PM UTC |
| Official Address | Evert Van De Beekstraat, 310 Schiphol There are 503 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1118CX |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Apr 17, 2023 | Mar 28, 2023 | Filing of consolidated financial statement datum deponering: 28-03-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Jul 25, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 16, 2022 | Jun 9, 2022 | Filing of consolidated financial statement datum deponering: 09-06-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 15, 2021 | Nov 11, 2021 | Appointment of a woman | |
| Registry | Nov 15, 2021 | Nov 11, 2021 | Appointment of a woman 67060... | |
| Registry | Nov 15, 2021 | Nov 11, 2021 | Resignation of one Director | |
| Registry | Nov 15, 2021 | Nov 11, 2021 | Resignation of one Trustee | |
| Financials | Jul 9, 2021 | Filing of financial statement 2020 | | |
| Financials | May 24, 2021 | Apr 29, 2021 | Filing of consolidated financial statement datum deponering: 29-04-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 21, 2020 | May 6, 2020 | Filing of consolidated financial statement datum deponering: 06-05-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 26, 2020 | Amended statutes | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | May 23, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 26, 2018 | Filing of financial statement 2017 | ||
| Registry | Aug 16, 2017 | Aug 14, 2017 | Appointment of a man as Trustee | |
| Registry | Aug 16, 2017 | Aug 14, 2017 | Appointment of a man as Trustee 67060... | |
| Registry | Apr 11, 2017 | Apr 7, 2017 | Appointment of a man as Director | |
| Registry | Apr 11, 2017 | Apr 7, 2017 | Appointment of a man as Director 67060... | |
| Registry | Apr 11, 2017 | Apr 7, 2017 | Resignation of one Director | |
| Registry | Apr 11, 2017 | Apr 7, 2017 | Resignation of one Director 67060... | |
| Registry | Oct 14, 2016 | Appointment of a person as Director | ||
| Registry | Oct 14, 2016 | Incorporation of company | ||
| Registry | Oct 13, 2016 | Appointment of a person as Director | |
