Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 23045153 |
| Universal Entity Code | 0818-7930-3541-9442 |
| Record last updated | Wednesday, November 27, 2024 10:46:12 AM UTC |
| Official Address | Polarisavenue 140 Hoofddorp There are 364 companies registered at this street |
| Locality | Hoofddorp |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 2132JX |
| Sector | Investment institutions in financial assets ë le |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 21, 2022 | Sep 12, 2022 | Resignation of one Trustee | |
| Registry | Nov 21, 2022 | Sep 12, 2022 | Resignation of one Trustee 23045... | |
| Registry | Jul 8, 2022 | May 31, 2022 | Resignation of one Trustee | |
| Registry | Jul 6, 2022 | Jun 30, 2022 | Appointment of a man as Trustee | |
| Registry | Jul 6, 2022 | Jun 30, 2022 | Appointment of a man as Trustee 23045... | |
| Financials | Jun 16, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 10, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Jan 5, 2021 | Dec 31, 2020 | Resignation of one Director | |
| Financials | Jan 1, 2021 | Special situation of financial statement | ||
| Financials | Dec 22, 2020 | Special situation of financial statement 23045... | ||
| Financials | Mar 12, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Dec 17, 2019 | Jan 1, 2019 | Resignation of one Trustee | |
| Registry | Aug 15, 2019 | Jul 24, 2019 | Appointment of a man as Director | |
| Financials | Jul 4, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Jul 19, 2018 | Jul 13, 2018 | Resignation of one Trustee | |
| Financials | Jun 25, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Jan 23, 2018 | Dec 21, 2017 | Appointment of a man as Director | |
| Registry | Nov 10, 2017 | Nov 1, 2017 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Jan 5, 2017 | Dec 1, 2016 | Appointment of a man as Trustee | |
| Financials | Apr 27, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Apr 26, 2016 | Apr 22, 2016 | Resignation of one Commissioner | |
| Registry | Apr 26, 2016 | Apr 22, 2016 | Resignation of one Commissioner 23045... | |
| Registry | Apr 26, 2016 | Apr 22, 2016 | Resignation of one Commissioner | |
| Registry | Apr 25, 2016 | Appointment of a person as Director | ||
| Registry | Apr 22, 2016 | Amended statutes | ||
| Financials | Mar 23, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | May 14, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Jun 3, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Jan 8, 2013 | Mergers and splits | | |
| Registry | Nov 19, 2012 | Mergers and splits 23045... | | |
| Registry | Sep 26, 2012 | Sep 20, 2012 | Two appointments: 2 men | |
| Financials | Jan 25, 2012 | Filing of statement of subsidiary company 2010 | ||
| Registry | Jul 8, 2011 | Jun 30, 2011 | Resignation of one Director | |
| Registry | Jul 1, 2011 | Appointment of a man as Director | ||
| Registry | Jun 30, 2011 | Jun 27, 2011 | Appointment of a man as Commissioner | |
| Registry | May 5, 2011 | Jan 1, 2010 | Resignation of one Commissioner | |
| Registry | Feb 10, 2011 | Mergers and splits | | |
| Financials | Jan 31, 2011 | Filing of statement of subsidiary company 2009 | ||
| Registry | Nov 30, 2010 | Mergers and splits | | |
| Financials | Feb 10, 2010 | Filing of statement of subsidiary company 2008 | ||
| Registry | Feb 16, 2009 | Jan 1, 2009 | Resignation of 2 people: one Commissioner | |
| Registry | Feb 9, 2009 | Jan 1, 2009 | Appointment of a man as Commissioner | |
| Registry | Feb 9, 2009 | Jan 1, 2009 | Appointment of a man as Commissioner 23045... | |
| Registry | Feb 9, 2009 | Jan 1, 2009 | Resignation of one Commissioner | |
| Financials | Dec 9, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | Jun 12, 2008 | Jun 1, 2008 | Resignation of one Director | |
| Registry | Mar 6, 2008 | Mar 1, 2008 | Appointment of a man as Director | |
| Financials | Dec 27, 2007 | Special situation of financial statement | ||
| Registry | Sep 20, 2007 | Sep 1, 2007 | Resignation of one Director | |
| Registry | Aug 30, 2007 | Aug 28, 2007 | Resignation of one Commissioner | |
| Financials | Jul 16, 2007 | Filing of financial statement 2006 | ||
| Registry | May 1, 2007 | Jan 1, 2007 | Appointment of a man as Director | |
| Registry | May 1, 2007 | Jan 1, 2007 | Resignation of one Director | |
| Financials | Mar 30, 2006 | Filing of financial statement 2005 | ||
| Registry | Jan 10, 2006 | Nov 1, 2005 | Resignation of one Director |
