Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 92354629 |
| Universal Entity Code | 2835-1095-1346-2670 |
| Record last updated | Thursday, March 13, 2025 6:46:32 PM UTC |
| Official Address | Einthovenpad 11 Gemeente Haarlem There are 2 companies registered at this street |
| Locality | Gemeente Haarlem |
| Region | Provincie Noord-Holland |
| Postal Code | 2035TM |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 13, 2023 | Strike off | ||
| Registry | Oct 13, 2023 | Sep 1, 2023 | Dissolution by decision of the general meeting | |
| Registry | Jun 27, 2023 | Jun 26, 2023 | Appointment of a person as Director | |
| Registry | Jun 27, 2023 | Jun 26, 2023 | Incorporation of company | |
| Financials | Jun 16, 2023 | Filing of financial statement 2021 | | |
| Financials | Jan 9, 2023 | Filing of financial statement 2021 52981... | | |
| Financials | Jan 9, 2023 | Filing of financial statement 2022 | | |
| Financials | Nov 8, 2022 | Filing of financial statement 2021 | | |
| Registry | Mar 31, 2022 | Mar 28, 2022 | Appointment of a man as Director | |
| Financials | Nov 23, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 27, 2021 | Filing of financial statement 2020 52981... | | |
| Financials | Jun 28, 2021 | Filing of financial statement 2020 | | |
| Registry | Apr 27, 2021 | Apr 26, 2021 | Appointment of a woman | |
| Registry | Apr 27, 2021 | Apr 26, 2021 | Incorporation of company | |
| Registry | Apr 20, 2021 | Apr 19, 2021 | Appointment of a man as Director | |
| Registry | Apr 20, 2021 | Apr 19, 2021 | Incorporation of company | |
| Financials | Mar 17, 2021 | Filing of financial statement 2019 | | |
| Registry | Mar 15, 2021 | Mar 12, 2021 | Appointment of a man as Director | |
| Registry | Mar 15, 2021 | Mar 12, 2021 | Incorporation of company | |
| Registry | Jan 6, 2021 | Jan 5, 2021 | Appointment of a woman | |
| Registry | Jan 6, 2021 | Jan 5, 2021 | Incorporation of company | |
| Financials | Dec 11, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 5, 2020 | Filing of financial statement 2019 52981... | | |
| Financials | Jun 25, 2020 | Filing of financial statement 2019 | | |
| Registry | Apr 3, 2020 | Dissolution by the registry | ||
| Registry | Apr 3, 2020 | Strike off | ||
| Registry | Jan 29, 2020 | Dissolution by the registry | ||
| Financials | Dec 23, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 5, 2019 | Filing of financial statement 2018 52981... | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 13, 2018 | Filing of financial statement 2017 52981... | ||
| Financials | Nov 9, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 27, 2018 | Filing of financial statement 2017 52981... | ||
| Registry | Jan 5, 2018 | Mergers and splits | | |
| Financials | Jan 1, 2018 | Filing of financial statement 2016 | ||
| Registry | Nov 28, 2017 | Mergers and splits | | |
| Registry | Oct 11, 2017 | Jul 1, 2017 | Resignation of one Director | |
| Registry | Mar 17, 2017 | Feb 3, 2017 | Resignation of one Director 52981... | |
| Financials | Dec 14, 2016 | Filing of financial statement 2015 | ||
| Registry | Nov 30, 2016 | Modification of paid-up capital | ||
| Registry | Oct 21, 2016 | Appointment of a woman | ||
| Registry | Oct 21, 2016 | Appointment of a man as Director | ||
| Registry | Oct 21, 2016 | Incorporation of company | ||
| Financials | Jun 15, 2016 | Filing of financial statement 2015 | ||
| Financials | Mar 3, 2016 | Filing of financial statement 2014 | ||
| Registry | Nov 11, 2015 | Appointment of a man as Director | ||
| Registry | Nov 11, 2015 | Incorporation of company | ||
| Registry | May 13, 2015 | Appointment of a person as Director | ||
| Registry | May 13, 2015 | Incorporation of company | ||
| Financials | Feb 4, 2015 | Filing of financial statement 2013 | ||
| Financials | Jul 18, 2014 | Filing of financial statement 2013 52981... | ||
| Financials | Feb 19, 2014 | Filing of financial statement 2012 | ||
| Financials | Jul 10, 2013 | Filing of financial statement 2012 52981... | ||
| Financials | Feb 5, 2013 | Filing of financial statement 2011 | ||
| Registry | May 22, 2012 | Appointment of a man as Director | ||
| Registry | May 22, 2012 | Incorporation of company | ||
| Registry | Jun 21, 2011 | Appointment of a man as Director | ||
| Registry | Jun 21, 2011 | Incorporation of company |
