Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 71725385 |
| Universal Entity Code | 7629-9594-6729-3340 |
| Record last updated | Thursday, February 13, 2025 1:49:09 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 | | |
| Registry | Oct 17, 2023 | Oct 13, 2023 | Appointment of a man as Trustee | |
| Registry | Oct 17, 2023 | Oct 13, 2023 | Resignation of one Trustee | |
| Financials | Jun 5, 2023 | Filing of financial statement 2022 | | |
| Registry | Mar 6, 2023 | Mergers and splits | | |
| Registry | Feb 1, 2023 | Jan 31, 2023 | Appointment of a woman | |
| Registry | Feb 1, 2023 | Jan 31, 2023 | Appointment of a man as Director | |
| Registry | Feb 1, 2023 | Jan 31, 2023 | Appointment of a man as Director 71725... | |
| Registry | Feb 1, 2023 | Jan 31, 2023 | Resignation of one Director | |
| Registry | Feb 1, 2023 | Jan 31, 2023 | Resignation of one Director 71725... | |
| Registry | Feb 1, 2023 | Jan 31, 2023 | Resignation of one Director | |
| Registry | Feb 1, 2023 | Jan 31, 2023 | Appointment of a man as Trustee | |
| Registry | Feb 1, 2023 | Jan 31, 2023 | Appointment of a man as Trustee 71725... | |
| Registry | Feb 1, 2023 | Jan 31, 2023 | Appointment of a man as Trustee | |
| Registry | Feb 1, 2023 | Jan 31, 2023 | Resignation of one Trustee | |
| Registry | Feb 1, 2023 | Jan 31, 2023 | Resignation of a woman | |
| Registry | Dec 8, 2022 | Mergers and splits | | |
| Registry | Nov 23, 2022 | Mergers and splits 71725... | | |
| Registry | Oct 24, 2022 | Oct 20, 2022 | Appointment of a man as Trustee | |
| Financials | Jun 8, 2022 | Filing of financial statement 2021 | | |
| Registry | Aug 4, 2021 | Other filings | | |
| Registry | Jul 29, 2021 | May 31, 2021 | Other filings 71725... | |
| Registry | Jun 24, 2021 | Jun 15, 2021 | Appointment of a man as Trustee | |
| Financials | Jun 21, 2021 | Filing of financial statement 2020 | | |
| Registry | Jan 11, 2021 | Jan 5, 2021 | Appointment of a woman | |
| Registry | Oct 16, 2020 | Oct 15, 2020 | Resignation of one Trustee | |
| Registry | Oct 5, 2020 | Sep 30, 2020 | Appointment of a man as Director | |
| Registry | Oct 5, 2020 | Sep 30, 2020 | Resignation of one Director | |
| Registry | May 29, 2020 | Apr 17, 2020 | Appointment of a man as Director | |
| Financials | May 27, 2020 | Filing of financial statement 2019 | | |
| Registry | Feb 19, 2020 | Change of name | | |
| Registry | Oct 28, 2019 | Oct 23, 2019 | Appointment of a man as Director | |
| Registry | Oct 28, 2019 | Oct 23, 2019 | Change of power-of-attorney of director | |
| Registry | Oct 28, 2019 | Oct 1, 2019 | Appointment of a man as Trustee | |
| 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 | Aug 29, 2019 | Aug 26, 2019 | Other filings | |
| Financials | Jun 14, 2019 | Filing of financial statement 2018 | | |
| Registry | May 23, 2019 | Apr 18, 2019 | Resignation of one Director | |
| Registry | May 23, 2019 | Apr 18, 2019 | Change of power-of-attorney of director | |
| Registry | Sep 13, 2018 | Sep 11, 2018 | Resignation of one Director | |
| Registry | Sep 5, 2018 | Sep 4, 2018 | Appointment of a man as Director | |
| Registry | Aug 8, 2018 | Modification of paid-up capital | ||
| 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 71725... | |
| Registry | Aug 1, 2018 | Jul 31, 2018 | Resignation of one Director | |
| Registry | May 28, 2018 | Incorporation of company | ||
| Registry | May 25, 2018 | Appointment of a man as Director | |
