Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 75645157 |
| Universal Entity Code | 8710-6803-0738-9693 |
| Record last updated | Monday, February 24, 2025 1:55:37 PM UTC |
| Official Address | Spicalaan 39 Hoofddorp There are 133 companies registered at this street |
| Locality | Hoofddorp |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 2132JG |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 15, 2023 | Filing of financial statement 2022 | | |
| Registry | Feb 13, 2023 | Feb 8, 2023 | Appointment of a woman | |
| Registry | Jan 30, 2023 | Jan 25, 2023 | Resignation of one Director | |
| Financials | Aug 11, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 15, 2022 | Apr 12, 2022 | Amended statutes | |
| Registry | Apr 15, 2022 | Feb 21, 2022 | Resignation of one Director | |
| Financials | Dec 10, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 3, 2020 | Nov 9, 2020 | Appointment of a woman | |
| Registry | Dec 3, 2020 | Nov 9, 2020 | Appointment of a man as Director | |
| Registry | Dec 3, 2020 | Nov 9, 2020 | Appointment of a man as Director 75645... | |
| Registry | Dec 3, 2020 | Nov 9, 2020 | Resignation of one Director | |
| Registry | Dec 3, 2020 | Nov 9, 2020 | Resignation of one Director 75645... | |
| Registry | Dec 3, 2020 | Nov 9, 2020 | Resignation of one Director | |
| Registry | Sep 4, 2020 | Aug 31, 2020 | Appointment of a man as Director | |
| Registry | Sep 4, 2020 | Aug 31, 2020 | Resignation of one Director | |
| Registry | Jul 2, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | May 7, 2020 | May 4, 2020 | Appointment of a man as Director | |
| Registry | May 7, 2020 | May 4, 2020 | Resignation of one Director | |
| Registry | Mar 3, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 3, 2020 | Mar 2, 2020 | Amended statutes | |
| Registry | Nov 1, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 1, 2019 | Oct 30, 2019 | Appointment of a person as Director | |
| Registry | Nov 1, 2019 | Oct 30, 2019 | Appointment of a person as Director 75645... | |
| Registry | Nov 1, 2019 | Change of name | | |
| Registry | Aug 26, 2019 | Aug 22, 2019 | Appointment of a man as Director | |
| Registry | Aug 26, 2019 | Aug 22, 2019 | Appointment of a person as Director | |
| Registry | Aug 26, 2019 | Aug 22, 2019 | Appointment of a man as Director | |
| Registry | Aug 26, 2019 | Aug 22, 2019 | Appointment of a man as Director 75645... | |
| Registry | Aug 26, 2019 | Aug 22, 2019 | Incorporation of company |
