Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 60836881 |
| Universal Entity Code | 3742-9141-7107-8512 |
| Record last updated | Friday, December 6, 2024 6:08:48 AM UTC |
| Official Address | Boeingavenue 251 Schiphol There are 462 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1119PD |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 7, 2023 | Dec 1, 2023 | Change of power-of-attorney of director | |
| Financials | Aug 16, 2023 | Filing of financial statement 2022 | | |
| Registry | Jul 27, 2023 | Jul 17, 2023 | Appointment of a man as Director | |
| Registry | Nov 8, 2022 | Change of name | | |
| Financials | Oct 5, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 6, 2022 | Apr 5, 2022 | Appointment of a man as Director | |
| Registry | Apr 6, 2022 | Apr 5, 2022 | Resignation of one Director | |
| Registry | Apr 6, 2022 | Apr 5, 2022 | Appointment of a man as Director | |
| Financials | Dec 9, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 2, 2020 | Filing of financial statement 2019 | | |
| Financials | Jan 14, 2020 | Filing of financial statement 2018 | | |
| Financials | Jul 18, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 21, 2017 | Nov 27, 2017 | Resignation of one Director | |
| Financials | Nov 30, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 30, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 11, 2014 | Incorporation of company | ||
| Registry | Jun 10, 2014 | Appointment of a person as Director | |
