Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 68273614 |
| Universal Entity Code | 3517-9053-0393-6718 |
| Record last updated | Monday, December 23, 2024 2:46:04 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 | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 1, 2023 | Oct 26, 2023 | Filing of consolidated financial statement datum deponering: 26-10-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 27, 2023 | Filing of financial statement 2022 | | |
| Registry | Jan 31, 2023 | Jan 26, 2023 | Appointment of a man as Director | |
| Registry | Jan 30, 2023 | Jan 25, 2023 | Resignation of one Director | |
| Financials | Jan 4, 2023 | Dec 29, 2022 | Filing of consolidated financial statement datum deponering: 29-12-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 30, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 23, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 9, 2022 | Jun 30, 2022 | Resignation of one Director | |
| Registry | Aug 9, 2022 | Jun 30, 2022 | Resignation of a woman | |
| Financials | Apr 18, 2022 | Apr 15, 2022 | Filing of consolidated financial statement datum deponering: 15-04-2022 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 11, 2021 | Aug 1, 2021 | Appointment of a man as Director | |
| Registry | Aug 11, 2021 | Aug 1, 2021 | Resignation of a woman | |
| Financials | Aug 9, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 24, 2020 | Nov 13, 2020 | Filing of consolidated financial statement datum deponering: 13-11-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 11, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 18, 2020 | Jan 31, 2020 | Resignation of one Director | |
| Registry | Jan 22, 2020 | Appointment of a woman | | |
| Financials | Jan 1, 2020 | Filing of financial statement 2018 | | |
| Registry | Oct 2, 2019 | Sep 30, 2019 | Appointment of a woman | |
| Registry | Oct 2, 2019 | Sep 30, 2019 | Resignation of one Director | |
| Registry | Mar 28, 2019 | Mar 25, 2019 | Appointment of a man as Director | |
| Registry | Mar 28, 2019 | Mar 25, 2019 | Appointment of a man as Director 68273... | |
| Financials | Dec 4, 2018 | Nov 27, 2018 | Filing of consolidated financial statement datum deponering: 27-11-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 28, 2018 | Filing of financial statement 2017 | ||
| Registry | Sep 3, 2018 | Modification of paid-up capital | ||
| Registry | Mar 13, 2017 | Appointment of a woman | ||
| Registry | Mar 13, 2017 | Appointment of a man as Director | ||
| Registry | Mar 13, 2017 | Appointment of a man as Director 68273... | ||
| Registry | Mar 13, 2017 | Incorporation of company | ||
| Registry | Mar 10, 2017 | Appointment of a woman | |
