Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 71544550 |
| Universal Entity Code | 8738-3737-0591-6577 |
| Record last updated | Tuesday, December 3, 2024 8:17:23 AM UTC |
| Official Address | Madridstraat, 41 Lijnden There are 9 companies registered at this street |
| Locality | Lijnden |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1175RK |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 13, 2023 | Oct 12, 2023 | Amended statutes | |
| Financials | Sep 28, 2023 | Filing of financial statement 2022 | | |
| Registry | Sep 19, 2023 | Sep 15, 2023 | Resignation of one Commissioner | |
| Registry | Sep 19, 2023 | Sep 15, 2023 | Resignation of one Commissioner 71544... | |
| Financials | Aug 17, 2023 | Filing of financial statement 2021 | | |
| Financials | May 25, 2022 | Filing of financial statement 2020 | | |
| Registry | Jun 22, 2021 | Apr 29, 2021 | Resignation of one Commissioner | |
| Registry | Jul 6, 2020 | Jun 30, 2020 | Resignation of one Director | |
| Registry | Jun 10, 2020 | Jun 9, 2020 | Appointment of a man as Director | |
| Registry | Jun 8, 2020 | Jun 5, 2020 | Appointment of a man as Director 71544... | |
| Financials | May 15, 2020 | Filing of financial statement 2019 | | |
| Financials | May 1, 2020 | Filing of financial statement 2018 | | |
| Registry | Dec 25, 2018 | Jun 1, 2018 | Appointment of a man as Commissioner | |
| Registry | Dec 25, 2018 | Jun 1, 2018 | Appointment of a man as Commissioner 71544... | |
| Registry | Jun 6, 2018 | Jun 1, 2018 | Appointment of a person as Director | |
| Registry | Jun 6, 2018 | Jun 1, 2018 | Resignation of one Director | |
| Registry | Jun 6, 2018 | Jun 1, 2018 | Amended statutes | |
| Registry | Jun 5, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | May 1, 2018 | Incorporation of company | ||
| Registry | Apr 30, 2018 | Appointment of a person as Director | |
