Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 75410222 |
| Global Intermediary ID | GZW69V.99999.SL.528 |
| Universal Entity Code | 9910-9059-9611-2451 |
| Record last updated | Friday, September 6, 2024 12:12:02 AM UTC |
| Official Address | Willemsweg 73 Hoorn There are 9 companies registered at this street |
| Locality | Hoorn |
| Region | Gemeente Hoorn, Provincie Noord-Holland |
| Postal Code | 1623JB |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 16, 2024 | Amended statutes | | |
| Registry | Apr 2, 2024 | Amended statutes 75410... | | |
| Financials | Jun 8, 2023 | Jun 5, 2023 | Filing of consolidated financial statement datum deponering: 05-06-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Jun 8, 2023 | Jun 5, 2023 | Filing of consolidated financial statement datum deponering: 05-06-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). 75410... | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Sep 26, 2022 | Sep 23, 2022 | Filing of consolidated financial statement datum deponering: 23-09-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Sep 26, 2022 | Special situation of financial statement | ||
| Registry | Sep 20, 2022 | Sep 9, 2022 | Appointment of a man as Director | |
| Registry | Sep 20, 2022 | Sep 9, 2022 | Change of power-of-attorney of director | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Dec 27, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 2, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 1, 2021 | Modification of subscribed and paid-up capital 75410... | ||
| Registry | Dec 1, 2021 | Nov 29, 2021 | Amended statutes | |
| Registry | Nov 30, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 30, 2021 | Modification of subscribed and paid-up capital 75410... | | |
| Financials | Apr 14, 2021 | Filing of financial statement 2019 | | |
| Registry | Jul 22, 2019 | Jul 19, 2019 | Incorporation of company | |
| Registry | Jul 19, 2019 | Appointment of a man as Director | |
