Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 54584701 |
| Universal Entity Code | 3844-4720-1252-7672 |
| Record last updated | Thursday, February 13, 2025 3:56:27 PM UTC |
| Official Address | Capellalaan 117 Hoofddorp There are 162 companies registered at this street |
| Locality | Hoofddorp |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 2132JM |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 1, 2023 | May 30, 2023 | Appointment of a woman | |
| Registry | Jun 1, 2023 | May 30, 2023 | Incorporation of company | |
| Registry | Jan 14, 2021 | Dec 29, 2020 | Other filings | |
| Registry | Dec 25, 2020 | Dec 24, 2020 | Dissolution by decision of the general meeting | |
| Registry | Dec 25, 2020 | Dec 24, 2020 | Appointment of a person as Liquidator | |
| Registry | Dec 25, 2020 | Dec 24, 2020 | Resignation of one Director | |
| Registry | Dec 25, 2020 | Dec 24, 2020 | Resignation of one Director 54584... | |
| Registry | Nov 24, 2020 | Nov 19, 2020 | Resignation of one Director | |
| Registry | Jun 10, 2020 | Jun 2, 2020 | Resignation of 2 people: one Director | |
| Financials | Jun 4, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 24, 2019 | Filing of financial statement 2018 | | |
| Financials | Mar 5, 2019 | Filing of financial statement 2017 | ||
| Financials | Nov 10, 2017 | Filing of financial statement 2016 | ||
| Financials | May 27, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 9, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 29, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 23, 2014 | Modification of subscribed and paid-up capital 54584... | ||
| Registry | Jun 23, 2014 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 19, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 1, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 3, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 3, 2013 | Amended statutes | ||
| Registry | Mar 13, 2012 | Mar 2, 2012 | Appointment of a person as Director | |
| Registry | Mar 13, 2012 | Mar 2, 2012 | Resignation of one Director | |
| Registry | Mar 6, 2012 | Appointment of a person as Director | ||
| Registry | Mar 6, 2012 | Appointment of a man as Director | ||
| Registry | Mar 6, 2012 | Incorporation of company | ||
| Registry | Mar 5, 2012 | Appointment of a person as Director | |
