Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34139182 |
| Universal Entity Code | 7008-6077-9914-6586 |
| Record last updated | Monday, February 3, 2025 4:09:27 PM UTC |
| Official Address | Boeingavenue, 53 Schiphol There are 462 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1119PE |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 28, 2023 | Amended statutes | | |
| Registry | Sep 29, 2023 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 23, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 7, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 16, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 22, 2020 | Filing of financial statement 2019 | | |
| Registry | Oct 23, 2019 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Dec 18, 2018 | Filing of financial statement 2017 | ||
| Registry | Jul 30, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 20, 2017 | Filing of financial statement 2016 | ||
| Registry | Aug 2, 2017 | Amended statutes | | |
| Registry | Jan 6, 2017 | Jan 1, 2017 | Appointment of a person as Director | |
| Registry | Jan 6, 2017 | Jan 1, 2017 | Resignation of one Director | |
| Financials | Dec 21, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 7, 2016 | Special situation of financial statement | ||
| Financials | Mar 26, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Mar 10, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 7, 2014 | Jun 11, 2014 | Appointment of a man as Trustee | |
| Registry | Jul 7, 2014 | Jun 11, 2014 | Resignation of one Trustee | |
| Financials | Mar 6, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Jan 28, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 14, 2014 | Modification of subscribed and paid-up capital 34139... | ||
| Registry | Feb 22, 2013 | Jan 1, 2013 | Appointment of a man as Trustee | |
| Registry | Feb 22, 2013 | Jan 1, 2013 | Appointment of a man as Trustee 34139... | |
| Registry | Feb 22, 2013 | Dec 31, 2012 | Resignation of one Trustee | |
| Registry | Feb 22, 2013 | Dec 31, 2012 | Resignation of one Trustee 34139... | |
| Registry | Feb 22, 2013 | Dec 31, 2012 | Resignation of one Trustee | |
| Financials | Feb 20, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Jun 19, 2012 | May 9, 2012 | Appointment of a man as Trustee | |
| Registry | Jun 19, 2012 | May 9, 2012 | Resignation of one Trustee | |
| Financials | Feb 9, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Mar 25, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Jan 20, 2011 | Jan 1, 2011 | Appointment of a man as Trustee | |
| Registry | Jan 20, 2011 | Dec 31, 2010 | Resignation of one Trustee | |
| Financials | Mar 5, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | Jun 12, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Apr 3, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Feb 22, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | Feb 2, 2006 | Filing of statement of subsidiary company 2004 |
