Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 73079898 |
| Universal Entity Code | 4128-0485-8803-2364 |
| Record last updated | Thursday, January 2, 2025 1:46:50 PM UTC |
| Official Address | Japanlaan, 5 AAlsmeer There are 7 companies registered at this street |
| Locality | Aalsmeer |
| Region | Gemeente AAlsmeer, Provincie Noord-Holland |
| Postal Code | 1432DK |
| 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 | Filing of financial statement 2022 | | |
| Financials | Nov 10, 2022 | Filing of financial statement 2021 | | |
| Registry | Feb 4, 2022 | Change of name | | |
| Financials | Nov 2, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 3, 2020 | Mar 12, 2020 | Appointment of a man as Director | |
| Registry | Sep 3, 2020 | Change of name | | |
| Financials | Apr 23, 2020 | Filing of financial statement 2019 | | |
| Registry | Apr 17, 2020 | Amended statutes | | |
| Registry | Aug 23, 2019 | Aug 22, 2019 | Appointment of a person as Director | |
| Registry | Aug 23, 2019 | Aug 22, 2019 | Appointment of a person as Director 73079... | |
| Registry | Aug 23, 2019 | Aug 22, 2019 | Appointment of a person as Director | |
| Registry | Aug 23, 2019 | Aug 22, 2019 | Incorporation of company | |
| Registry | Jul 15, 2019 | Headquarters change | | |
| Registry | Jul 12, 2019 | Modification of subscribed and paid-up capital | | |
| Registry | Dec 5, 2018 | Dec 4, 2018 | Appointment of a man as Director | |
| Registry | Dec 5, 2018 | Dec 4, 2018 | Appointment of a man as Director 73079... | |
| Registry | Dec 5, 2018 | Dec 4, 2018 | Incorporation of company | |
| Registry | Dec 4, 2018 | Appointment of a person as Director | |
