Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 63333112 |
| Universal Entity Code | 7472-5610-6410-9793 |
| Record last updated | Monday, November 18, 2024 2:06:07 PM UTC |
| Official Address | Siriusdreef, 17 Hoofddorp There are 642 companies registered at this street |
| Locality | Hoofddorp |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 2132WT |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | May 15, 2023 | Filing of financial statement 2022 | | |
| Financials | May 24, 2022 | Filing of financial statement 2021 | | |
| Registry | Nov 5, 2021 | Oct 26, 2021 | Change of power-of-attorney of director | |
| Registry | May 4, 2021 | May 1, 2021 | Resignation of a woman | |
| Registry | Apr 22, 2021 | Apr 1, 2021 | Appointment of a man as Director | |
| Registry | Mar 25, 2021 | Mar 1, 2021 | Appointment of a woman | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Mar 6, 2020 | Filing of financial statement 2019 | | |
| Financials | Apr 4, 2019 | Filing of financial statement 2018 | ||
| Financials | Mar 16, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 25, 2017 | Filing of financial statement 2016 | ||
| Registry | Sep 16, 2016 | Sep 13, 2016 | Appointment of a woman | |
| Registry | Sep 16, 2016 | Sep 14, 2016 | Resignation of a woman | |
| Financials | Jul 19, 2016 | Filing of financial statement 2015 | ||
| Registry | Jul 11, 2016 | Modification of paid-up capital | ||
| Registry | May 20, 2015 | Appointment of a woman | ||
| Registry | May 20, 2015 | Incorporation of company | ||
| Registry | May 19, 2015 | Appointment of a woman | |
