Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 56675860 |
| Universal Entity Code | 6362-3990-8667-1591 |
| Record last updated | Thursday, October 17, 2024 5:18:44 PM UTC |
| Official Address | Fokkerweg 195 Oude Meer There are 53 companies registered at this street |
| Locality | Oude Meer |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1438BG |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jan 2, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Oct 3, 2022 | Sep 15, 2022 | Resignation of one Director | |
| Financials | Dec 9, 2021 | Filing of financial statement 2020 | | |
| Registry | Feb 9, 2021 | Feb 5, 2021 | Appointment of a man as Director | |
| Registry | Feb 9, 2021 | Jan 31, 2021 | Resignation of one Director | |
| Financials | Jan 12, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 12, 2019 | Filing of financial statement 2018 | | |
| Registry | May 10, 2019 | May 7, 2019 | Appointment of a person as Director | |
| Registry | May 10, 2019 | May 7, 2019 | Resignation of one Director | |
| Registry | May 10, 2019 | May 7, 2019 | Resignation of one Director 56675... | |
| Registry | Apr 25, 2019 | Apr 23, 2019 | Appointment of a man as Director | |
| Registry | Mar 5, 2019 | Mar 1, 2019 | Appointment of a person as Director | |
| Registry | Mar 5, 2019 | Mar 1, 2019 | Resignation of one Director | |
| Registry | Mar 5, 2019 | Mar 1, 2019 | Appointment of a person as Director | |
| Registry | Feb 25, 2019 | Modification of paid-up capital | ||
| Financials | Oct 15, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 1, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 28, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 11, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 26, 2015 | Filing of financial statement 2013 | ||
| Registry | Dec 29, 2014 | Dec 19, 2014 | Appointment of a person as Director | |
| Registry | Dec 29, 2014 | Dec 19, 2014 | Resignation of one Director | |
| Financials | Jan 30, 2014 | Filing of financial statement 2012 | ||
| Registry | Dec 19, 2012 | Incorporation of company | ||
| Registry | Dec 18, 2012 | Appointment of a person as Director | |
