Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 71721975 |
| Universal Entity Code | 9949-7795-2453-8698 |
| Record last updated | Thursday, October 3, 2024 12:18:46 PM UTC |
| Official Address | Marconistraat 15 Heerhugowaard There are 22 companies registered at this street |
| Locality | Heerhugowaard |
| Region | Gemeente Heerhugowaard, Provincie Noord-Holland |
| Postal Code | 1704RH |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jun 5, 2023 | Filing of financial statement 2022 | | |
| Registry | Jun 15, 2022 | Jun 13, 2022 | Other filings | |
| Financials | Jun 8, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 29, 2021 | May 12, 2020 | Other filings | |
| Financials | Jun 21, 2021 | Filing of financial statement 2020 | | |
| Registry | Oct 5, 2020 | Oct 1, 2020 | Appointment of a man as Director | |
| Registry | Oct 5, 2020 | Oct 1, 2020 | Resignation of one Director | |
| Financials | May 28, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 1, 2020 | Dec 30, 2019 | Appointment of a man as Commissioner | |
| Registry | Jan 1, 2020 | Dec 30, 2019 | Appointment of a man as Commissioner 71721... | |
| Registry | Oct 4, 2019 | Sep 23, 2019 | Change of power-of-attorney of director | |
| Registry | Oct 4, 2019 | Sep 23, 2019 | Resignation of one Director | |
| Registry | May 23, 2019 | Apr 18, 2019 | Resignation of one Director 71721... | |
| Registry | May 23, 2019 | Apr 18, 2019 | Change of power-of-attorney of director | |
| Registry | Apr 17, 2019 | Apr 8, 2019 | Resignation of one Commissioner | |
| Registry | Dec 25, 2018 | Dec 3, 2018 | Appointment of a man as Commissioner | |
| Registry | Sep 13, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 13, 2018 | Sep 11, 2018 | Appointment of a man as Commissioner | |
| Registry | Sep 13, 2018 | Sep 11, 2018 | Amended statutes | |
| Registry | Sep 12, 2018 | Resignation of one Director | ||
| Registry | Sep 5, 2018 | Sep 1, 2018 | Appointment of a man as Director | |
| Registry | Aug 1, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 1, 2018 | Change of name | | |
| Registry | Aug 1, 2018 | Jul 31, 2018 | Appointment of a man as Commissioner | |
| Registry | Aug 1, 2018 | Jul 31, 2018 | Appointment of a man as Commissioner 71721... | |
| Registry | Aug 1, 2018 | Jul 31, 2018 | Appointment of a man as Director | |
| Registry | Aug 1, 2018 | Jul 31, 2018 | Appointment of a man as Director 71721... | |
| Registry | Aug 1, 2018 | Jul 31, 2018 | Resignation of one Director | |
| Registry | Jul 31, 2018 | Two appointments: a man and a woman,: a man and a woman | ||
| Registry | May 28, 2018 | Incorporation of company | ||
| Registry | May 25, 2018 | Appointment of a man as Director | |
