Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 28087817 |
| Universal Entity Code | 4687-7303-5338-4073 |
| Record last updated | Friday, January 24, 2025 12:01:04 PM UTC |
| Official Address | Hendrik Figeeweg Gemeente Haarlem There are 80 companies registered at this street |
| Locality | Gemeente Haarlem |
| Region | Provincie Noord-Holland |
| Postal Code | 2031BJ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jul 5, 2023 | Filing of financial statement 2022 | | |
| Financials | May 19, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 21, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 15, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 10, 2019 | Filing of financial statement 2018 | | |
| Registry | Nov 1, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 20, 2018 | Filing of financial statement 2017 | ||
| Registry | May 7, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | May 7, 2018 | May 4, 2018 | Change of power-of-attorney of director | |
| Registry | May 7, 2018 | May 4, 2018 | Resignation of one Director | |
| Registry | May 7, 2018 | May 4, 2018 | Resignation of one Trustee | |
| Registry | May 7, 2018 | May 4, 2018 | Resignation of one Trustee 28087... | |
| Financials | Sep 20, 2017 | Filing of financial statement 2016 | ||
| Registry | Jun 7, 2016 | Jun 3, 2016 | Resignation of one Director | |
| Registry | Jun 7, 2016 | Jun 3, 2016 | Resignation of one Trustee | |
| Financials | Nov 23, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 1, 2014 | Filing of financial statement 2013 | ||
| Registry | Jul 15, 2014 | Modification of subscribed and paid-up capital | ||
| Financials | Nov 19, 2013 | Filing of financial statement 2012 | ||
| Financials | Aug 8, 2012 | Filing of financial statement 2011 | ||
| Registry | May 23, 2012 | Mar 12, 2012 | Resignation of one Director | |
| Registry | May 23, 2012 | Mar 12, 2012 | Resignation of one Trustee | |
| Financials | May 24, 2011 | Filing of financial statement 2010 | ||
| Registry | Nov 15, 2010 | Nov 1, 2010 | Appointment of a man as Trustee | |
| Registry | Nov 15, 2010 | Nov 1, 2010 | Appointment of a man as Trustee 28087... | |
| Registry | Nov 15, 2010 | Nov 1, 2010 | Appointment of a man as Trustee | |
| Registry | Nov 15, 2010 | Nov 1, 2010 | Appointment of a man as Trustee 28087... | |
| Registry | Nov 15, 2010 | Nov 1, 2010 | Appointment of a man as Director | |
| Registry | Nov 15, 2010 | Nov 1, 2010 | Appointment of a man as Director 28087... | |
| Registry | Nov 15, 2010 | Nov 1, 2010 | Appointment of a man as Director | |
| Registry | Nov 15, 2010 | Nov 1, 2010 | Change of power-of-attorney of director | |
| Financials | Apr 15, 2009 | Filing of financial statement 2008 | ||
| Financials | May 23, 2008 | Filing of financial statement 2007 | ||
| Registry | May 14, 2008 | Apr 29, 2008 | Resignation of one Director | |
| Registry | May 14, 2008 | Apr 29, 2008 | Change of power-of-attorney of director | |
| Registry | May 3, 2007 | Apr 27, 2007 | Resignation of one Director | |
| Financials | Apr 18, 2007 | Filing of financial statement 2006 | ||
| Financials | Jun 20, 2006 | Filing of financial statement 2005 | ||
| Registry | Jan 11, 2006 | Headquarters change | ||
| Registry | Jan 10, 2006 | Headquarters change 28087... | |
