Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 70063028 |
| Universal Entity Code | 3153-6898-9735-4357 |
| Record last updated | Tuesday, October 1, 2024 5:09:31 PM UTC |
| Official Address | Legmeerdijk, 313 AAlsmeer There are 26 companies registered at this street |
| Locality | Aalsmeer |
| Region | Gemeente AAlsmeer, Provincie Noord-Holland |
| Postal Code | 1431GB |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 29, 2024 | Amended statutes | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 5, 2023 | Oct 12, 2023 | Appointment of a woman | |
| Registry | Dec 5, 2023 | Oct 12, 2023 | Resignation of one Director | |
| Registry | Oct 5, 2023 | Oct 4, 2023 | Appointment of a man as Trustee | |
| Financials | Jan 2, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 20, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 22, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 31, 2020 | Feb 24, 2020 | Appointment of a man as Director | |
| Registry | Jul 31, 2020 | Dec 31, 2019 | Resignation of one Director | |
| Financials | Dec 31, 2019 | Filing of financial statement 2018 | | |
| Registry | May 3, 2019 | Apr 9, 2019 | Appointment of a man as Director | |
| Registry | May 3, 2019 | Apr 9, 2019 | Resignation of one Director | |
| Registry | Jan 4, 2019 | Mergers and splits | | |
| Registry | Nov 26, 2018 | Mergers and splits 70063... | | |
| Registry | May 2, 2018 | Apr 30, 2018 | Appointment of a man as Director | |
| Registry | May 2, 2018 | Apr 30, 2018 | Resignation of one Director | |
| Registry | Apr 12, 2018 | Apr 4, 2018 | Resignation of one Director 70063... | |
| Registry | Apr 12, 2018 | Apr 4, 2018 | Resignation of a woman | |
| Registry | Mar 5, 2018 | Feb 2, 2018 | Appointment of a man as Director | |
| Registry | Mar 5, 2018 | Feb 2, 2018 | Appointment of a man as Director 70063... | |
| Registry | Feb 9, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 6, 2018 | Modification of subscribed and paid-up capital 70063... | ||
| Registry | Nov 15, 2017 | Appointment of a woman | ||
| Registry | Nov 15, 2017 | Incorporation of company | ||
| Registry | Nov 14, 2017 | Appointment of a person as Director | |
