Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 34232708 |
| Universal Entity Code | 8026-9047-2014-6597 |
| Record last updated | Monday, April 21, 2025 4:23:15 AM UTC |
| Official Address | Schiphol Boulevard 359 There are 1,391 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1118BJ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 6, 2021 | Mergers and splits | | |
| Registry | Dec 3, 2021 | Strike off | | |
| Financials | Nov 12, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 12, 2021 | Filing of financial statement 2021 | | |
| Registry | Oct 25, 2021 | Mergers and splits | | |
| Financials | Oct 19, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 19, 2020 | Filing of financial statement 2020 | | |
| Registry | Dec 4, 2019 | Nov 29, 2019 | Appointment of a woman | |
| Registry | Dec 4, 2019 | Nov 25, 2019 | Resignation of one Director | |
| Financials | Nov 25, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 25, 2019 | Filing of financial statement 2019 | | |
| Financials | Oct 24, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 24, 2018 | Filing of financial statement 2018 | ||
| Registry | Sep 6, 2018 | Aug 15, 2018 | Resignation of one Director | |
| Registry | Jun 20, 2018 | May 29, 2018 | Appointment of a man as Director | |
| Financials | Jan 24, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 24, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 2, 2017 | Headquarters change | ||
| Financials | Sep 29, 2016 | Filing of financial statement 2014 | ||
| Registry | Jul 20, 2016 | Jun 20, 2016 | Appointment of a man as Director | |
| Registry | Jul 20, 2016 | Jun 20, 2016 | Appointment of a man as Director 34232... | |
| Registry | Jul 20, 2016 | Jun 20, 2016 | Resignation of one Director | |
| Registry | Jul 20, 2016 | Jun 20, 2016 | Resignation of one Director 34232... | |
| Registry | Jul 20, 2016 | Jun 20, 2016 | Resignation of a woman | |
| Financials | Mar 4, 2016 | Filing of financial statement 2013 | ||
| Registry | Oct 14, 2015 | Sep 11, 2015 | Appointment of a man as Director | |
| Registry | Oct 14, 2015 | Sep 11, 2015 | Resignation of one Director | |
| Financials | Dec 3, 2013 | Filing of financial statement 2010 | ||
| Financials | Dec 3, 2013 | Filing of financial statement 2011 | ||
| Financials | Dec 18, 2012 | Filing of financial statement 2009 | ||
| Financials | Dec 18, 2012 | Filing of financial statement 2010 | ||
| Financials | Dec 23, 2010 | Filing of financial statement 2009 | ||
| Registry | Sep 14, 2010 | Jul 23, 2010 | Appointment of a man as Director | |
| Registry | Sep 14, 2010 | Jul 23, 2010 | Appointment of a man as Director 34232... | |
| Registry | Sep 14, 2010 | Jul 23, 2010 | Resignation of one Director | |
| Registry | Sep 14, 2010 | Jul 23, 2010 | Resignation of one Director 34232... | |
| Financials | Dec 21, 2009 | Filing of financial statement 2008 | ||
| Financials | Aug 12, 2009 | Filing of financial statement 2005 | ||
| Registry | Jan 29, 2009 | Jan 12, 2009 | Appointment of a man as Director | |
| Registry | Jan 29, 2009 | Nov 19, 2007 | Resignation of one Director |
