Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 86325930 |
| Record last updated | Friday, January 24, 2025 3:40:08 PM UTC |
| Official Address | Beechavenue 16 Schiphol There are 632 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1119PT |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Nov 1, 2023 | Oct 31, 2023 | Resignation of one Director | |
| Financials | Oct 26, 2023 | Filing of financial statement 2022 | | |
| Registry | Jun 23, 2023 | Mergers and splits | | |
| Registry | May 1, 2023 | Mergers and splits 86325... | | |
| Registry | Feb 27, 2023 | Dec 23, 2022 | Resignation of one Commissioner | |
| Registry | Feb 27, 2023 | Dec 23, 2022 | Resignation of a woman | |
| Registry | Feb 27, 2023 | Dec 23, 2022 | Resignation of one Commissioner | |
| Registry | Jun 17, 2022 | Appointment of a man as Commissioner | | |
| Registry | Jun 17, 2022 | Jun 16, 2022 | Appointment of a woman | |
| Registry | Jun 17, 2022 | Jun 16, 2022 | Appointment of a man as Commissioner | |
| Registry | Jun 17, 2022 | Jun 16, 2022 | Appointment of a person as Director | |
| Registry | Jun 17, 2022 | Jun 16, 2022 | Appointment of a person as Director 86325... | |
| Registry | Jun 17, 2022 | Jun 16, 2022 | Resignation of one Director | |
| Registry | Jun 17, 2022 | Jun 16, 2022 | Amended statutes | |
| Registry | Jun 17, 2022 | Jun 9, 2022 | Change of power-of-attorney of director | |
| Registry | May 10, 2022 | May 6, 2022 | Appointment of a person as Director | |
| Registry | May 9, 2022 | Incorporation of company | |
