Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 70093318 |
| Global Intermediary ID | XSLM89.00021.SF.528 |
| Universal Entity Code | 1996-8645-0266-4494 |
| Record last updated | Tuesday, January 28, 2025 5:46:52 AM UTC |
| Official Address | Handelsweg, 31 Gemeente Zeewolde There are 8 companies registered at this street |
| Locality | Gemeente Zeewolde |
| Region | Provincie Flevoland |
| Postal Code | 3899AA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Oct 16, 2023 | Oct 11, 2023 | Appointment of a woman | |
| Registry | Oct 16, 2023 | Oct 11, 2023 | Appointment of a woman 70093... | |
| Registry | Oct 16, 2023 | Oct 11, 2023 | Appointment of a man as Director | |
| Registry | Oct 16, 2023 | Oct 11, 2023 | Appointment of a man as Director 70093... | |
| Registry | Oct 16, 2023 | Oct 11, 2023 | Resignation of one Director | |
| Registry | Oct 16, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 16, 2023 | Oct 10, 2023 | Amended statutes | |
| Registry | Oct 16, 2023 | Mergers and splits | | |
| Registry | Oct 13, 2023 | Appointment of a man as Director | | |
| Registry | Jun 14, 2023 | Mergers and splits | | |
| Financials | Nov 30, 2022 | Declaration of consent to file annual accounts to parent company | ||
| Financials | Jul 14, 2022 | Filing of financial statement 2021 | | |
| Registry | Oct 11, 2021 | Oct 7, 2021 | Resignation of one Director | |
| Registry | Oct 11, 2021 | Oct 7, 2021 | Resignation of one Commissioner | |
| Registry | Oct 11, 2021 | Oct 7, 2021 | Resignation of one Commissioner 70093... | |
| Registry | Oct 11, 2021 | Oct 7, 2021 | Resignation of one Commissioner | |
| Registry | Oct 11, 2021 | Oct 7, 2021 | Resignation of one Commissioner 70093... | |
| Registry | Oct 11, 2021 | Oct 7, 2021 | Resignation of one Director | |
| Registry | Oct 11, 2021 | Headquarters change | | |
| Registry | Oct 8, 2021 | Appointment of a person as Director | | |
| Registry | Jan 5, 2021 | Dec 31, 2020 | Resignation of one Director | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Dec 15, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 12, 2020 | Oct 21, 2020 | Appointment of a man as Director | |
| Financials | Jul 5, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 4, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 14, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 5, 2018 | Oct 31, 2018 | Amended statutes | |
| Registry | Nov 2, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 6, 2018 | May 16, 2018 | Appointment of a man as Commissioner | |
| Registry | Jan 10, 2018 | Jan 8, 2018 | Appointment of a man as Commissioner 70093... | |
| Registry | Jan 10, 2018 | Jan 8, 2018 | Appointment of a man as Commissioner | |
| Registry | Jan 10, 2018 | Jan 8, 2018 | Appointment of a man as Director | |
| Registry | Jan 10, 2018 | Jan 8, 2018 | Appointment of a man as Director 70093... | |
| Registry | Jan 10, 2018 | Jan 8, 2018 | Resignation of one Director | |
| Registry | Jan 10, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 10, 2018 | Change of name | | |
| Registry | Jan 9, 2018 | Appointment of a man as Commissioner | ||
| Registry | Nov 17, 2017 | Incorporation of company | ||
| Registry | Nov 16, 2017 | Appointment of a person as Director | |
