Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34069319 |
| Universal Entity Code | 4217-1855-3465-9865 |
| Record last updated | Friday, December 20, 2024 12:20:02 PM UTC |
| Official Address | Evert Van De Beekstraat The Base Schiphol There are 503 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1118CL |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jul 20, 2023 | Filing of financial statement 2021 | | |
| Financials | Jul 20, 2023 | Filing of financial statement 2022 | | |
| Registry | Jun 23, 2023 | May 26, 2023 | Appointment of a woman | |
| Registry | Jun 23, 2023 | May 26, 2023 | Resignation of one Director | |
| Registry | Jan 24, 2023 | Jan 20, 2023 | Amended statutes | |
| Registry | Jan 23, 2023 | Modification of subscribed and paid-up capital | | |
| Financials | Dec 16, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 28, 2022 | Filing of financial statement 2020 | | |
| Financials | Oct 28, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 9, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 26, 2020 | Filing of financial statement 2018 | | |
| Financials | Aug 26, 2020 | Filing of financial statement 2019 | | |
| Financials | May 20, 2020 | Filing of financial statement 2019 72444... | | |
| Financials | Nov 11, 2019 | Filing of financial statement 2017 | | |
| Financials | Nov 11, 2019 | Filing of financial statement 2018 | | |
| Financials | Aug 8, 2019 | Filing of financial statement 2018 34069... | | |
| Registry | Jul 10, 2019 | May 31, 2019 | Resignation of one Director | |
| Registry | Aug 29, 2018 | Aug 28, 2018 | Appointment of a person as Director | |
| Registry | Aug 29, 2018 | Aug 28, 2018 | Incorporation of company | |
| Financials | Aug 2, 2018 | Filing of financial statement 2016 | ||
| Financials | Aug 2, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 13, 2016 | Filing of financial statement 2015 | ||
| Registry | Nov 26, 2015 | Nov 2, 2015 | Appointment of a man as Director | |
| Registry | Oct 23, 2015 | Oct 1, 2015 | Resignation of one Director | |
| Financials | May 7, 2015 | Filing of financial statement 2013 | ||
| Financials | May 7, 2015 | Filing of financial statement 2014 | ||
| Registry | Aug 22, 2014 | Aug 20, 2014 | Other filings | |
| Financials | Aug 22, 2014 | Filing of financial statement 2012 | ||
| Financials | Aug 22, 2014 | Filing of financial statement 2013 | ||
| Registry | Jul 26, 2013 | Jul 16, 2013 | Resignation of one Director | |
| Registry | Jul 25, 2013 | Appointment of a man as Director | ||
| Registry | Jul 24, 2013 | Amended statutes | ||
| Financials | Jun 7, 2013 | Filing of financial statement 2011 | ||
| Financials | Jun 7, 2013 | Filing of financial statement 2012 | ||
| Financials | Oct 8, 2012 | Filing of financial statement 2010 | ||
| Financials | Oct 8, 2012 | Filing of financial statement 2011 | ||
| Registry | May 2, 2012 | Change of name | | |
| Financials | Jul 9, 2010 | Filing of financial statement 2008 | ||
| Financials | Jul 9, 2010 | Filing of financial statement 2009 | ||
| Financials | Aug 10, 2009 | Filing of financial statement 2007 | ||
| Financials | Aug 10, 2009 | Filing of financial statement 2008 | ||
| Financials | Apr 6, 2009 | Filing of financial statement 2005 | ||
| Financials | Apr 6, 2009 | Filing of financial statement 2006 | ||
| Registry | Jan 22, 2008 | Dec 31, 2007 | Appointment of a man as Director | |
| Registry | Dec 14, 2007 | Dec 12, 2007 | Resignation of one Director | |
| Registry | Sep 21, 2007 | Sep 13, 2007 | Appointment of a man as Director | |
| Registry | Sep 18, 2007 | Modification of paid-up capital | ||
| Registry | Sep 18, 2007 | Sep 13, 2007 | Appointment of a man as Director | |
| Registry | Sep 18, 2007 | Sep 13, 2007 | Appointment of a man as Director 34069... | |
| Registry | Sep 18, 2007 | Sep 13, 2007 | Appointment of a man as Director | |
| Registry | Sep 18, 2007 | Sep 13, 2007 | Resignation of a woman | |
| Registry | Sep 18, 2007 | Change of name and headquarters | | |
| Financials | Jul 18, 2007 | Filing of financial statement 2005 | ||
| Financials | Apr 13, 2006 | Filing of financial statement 2004 |
