Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 64380157 |
| Universal Entity Code | 2413-4826-6865-2006 |
| Record last updated | Friday, January 3, 2025 8:18:44 AM UTC |
| Official Address | Evert Van De Beekstraat 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 | |
|---|---|---|---|---|
| Registry | Dec 3, 2024 | Akte van splitsing | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Mar 1, 2023 | Feb 7, 2023 | Appointment of a man as Director | |
| Registry | Mar 1, 2023 | Feb 7, 2023 | Resignation of one Director | |
| Financials | Nov 30, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 30, 2022 | Filing of financial statement 2022 | | |
| Registry | Mar 24, 2022 | Mar 23, 2022 | Other filings | |
| Financials | Feb 25, 2022 | Feb 22, 2022 | Filing of consolidated financial statement datum deponering: 22-02-2022 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 10, 2021 | Mergers and splits | | |
| Registry | Aug 10, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 9, 2021 | Aug 6, 2021 | Appointment of a woman | |
| Registry | Aug 9, 2021 | Aug 6, 2021 | Resignation of one Director | |
| Registry | Aug 9, 2021 | Aug 6, 2021 | Resignation of one Director 64380... | |
| Registry | Aug 5, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 2, 2021 | Mergers and splits | | |
| Registry | Jul 30, 2021 | Two appointments: 2 men | | |
| Registry | Jun 28, 2021 | Mergers and splits | | |
| Registry | Jun 25, 2021 | Jun 23, 2021 | Appointment of a man as Director | |
| Registry | Jun 25, 2021 | Jun 23, 2021 | Resignation of one Director | |
| Financials | Mar 19, 2021 | Mar 11, 2021 | Filing of consolidated financial statement datum deponering: 11-03-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 12, 2021 | Filing of financial statement 2019 | | |
| Financials | Mar 12, 2021 | Filing of financial statement 2020 | | |
| Registry | Feb 17, 2021 | Feb 5, 2021 | Appointment of a man as Director | |
| Registry | Feb 17, 2021 | Feb 5, 2021 | Resignation of a woman | |
| Registry | Feb 3, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 6, 2021 | Modification of subscribed and paid-up capital 64380... | ||
| Registry | Sep 10, 2020 | Sep 2, 2020 | Appointment of a woman | |
| Registry | Sep 10, 2020 | Sep 2, 2020 | Resignation of a woman | |
| Financials | Jan 22, 2020 | Filing of financial statement 2018 | | |
| Financials | Jan 22, 2020 | Filing of financial statement 2019 | | |
| Registry | Feb 6, 2019 | Jan 31, 2019 | Appointment of a man as Director | |
| Registry | Feb 6, 2019 | Jan 31, 2019 | Resignation of a woman | |
| Financials | Jan 15, 2019 | Dec 10, 2018 | Filing of consolidated financial statement datum deponering: 10-12-2018 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 18, 2018 | May 11, 2018 | Appointment of a woman | |
| Registry | May 18, 2018 | May 11, 2018 | Resignation of a woman | |
| Financials | Apr 10, 2018 | Filing of financial statement 2016 | ||
| Financials | Apr 10, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 9, 2018 | Mergers and splits | | |
| Financials | Mar 30, 2018 | Mar 28, 2018 | Filing of consolidated financial statement datum deponering: 28-03-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 27, 2018 | Mergers and splits | | |
| Registry | May 20, 2016 | May 12, 2016 | Appointment of a man as Director | |
| Registry | May 20, 2016 | May 12, 2016 | Appointment of a woman | |
| Registry | May 20, 2016 | May 11, 2016 | Resignation of one Director | |
| Registry | May 20, 2016 | May 11, 2016 | Resignation of one Director 64380... | |
| Registry | Feb 8, 2016 | Modification of paid-up capital | ||
| Registry | Feb 2, 2016 | Jan 29, 2016 | Appointment of a man as Director | |
| Registry | Feb 2, 2016 | Jan 29, 2016 | Appointment of a man as Director 64380... | |
| Registry | Feb 2, 2016 | Jan 29, 2016 | Resignation of one Director | |
| Registry | Feb 2, 2016 | Jan 29, 2016 | Resignation of one Director 64380... | |
| Registry | Dec 17, 2015 | Dec 14, 2015 | Appointment of a man as Director | |
| Registry | Dec 17, 2015 | Dec 14, 2015 | Resignation of one Director | |
| Registry | Oct 21, 2015 | Appointment of a man as Director | ||
| Registry | Oct 21, 2015 | Appointment of a woman | ||
| Registry | Oct 21, 2015 | Appointment of a man as Director | ||
| Registry | Oct 21, 2015 | Incorporation of company | ||
| Registry | Oct 20, 2015 | Appointment of a man as Director | |
