Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 69210012 |
| Universal Entity Code | 4919-2015-4559-8795 |
| Record last updated | Sunday, November 24, 2024 1:08:21 PM UTC |
| Official Address | Polarisavenue 144 Hoofddorp There are 364 companies registered at this street |
| Locality | Hoofddorp |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 2132JX |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 21, 2023 | Dec 10, 2023 | Appointment of a man as Director | |
| Registry | Dec 21, 2023 | Dec 10, 2023 | Appointment of a man as Director 69210... | |
| Registry | Dec 21, 2023 | Dec 10, 2023 | Resignation of one Director | |
| Registry | Dec 21, 2023 | Dec 10, 2023 | Resignation of a woman | |
| Financials | May 16, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Oct 22, 2021 | Modification of paid-up capital | ||
| Financials | Oct 6, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 4, 2021 | Filing of financial statement 2019 | | |
| Financials | May 18, 2020 | Filing of financial statement 2018 | | |
| Registry | Dec 30, 2019 | Dec 10, 2019 | Appointment of a man as Director | |
| Registry | Dec 30, 2019 | Dec 10, 2019 | Appointment of a person as Director | |
| Registry | Dec 30, 2019 | Dec 10, 2019 | Appointment of a woman | |
| Registry | Dec 30, 2019 | Dec 10, 2019 | Resignation of one Director | |
| Registry | Dec 30, 2019 | Dec 10, 2019 | Resignation of one Director 69210... | |
| Registry | Dec 30, 2019 | Dec 10, 2019 | Resignation of one Director | |
| Registry | Dec 30, 2019 | Dec 10, 2019 | Amended statutes | |
| Registry | May 3, 2019 | Apr 23, 2019 | Appointment of a person as Director | |
| Registry | May 3, 2019 | Apr 23, 2019 | Appointment of a man as Director | |
| Registry | May 3, 2019 | Apr 23, 2019 | Resignation of a woman | |
| Registry | May 3, 2019 | Apr 23, 2019 | Resignation of one Director | |
| Financials | Dec 18, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 5, 2018 | Nov 28, 2018 | Appointment of a woman | |
| Registry | Dec 5, 2018 | Nov 28, 2018 | Appointment of a person as Director | |
| Registry | Dec 5, 2018 | Nov 1, 2018 | Resignation of a woman | |
| Registry | Dec 5, 2018 | Nov 28, 2018 | Resignation of a woman 69210... | |
| Registry | Jan 25, 2018 | Dec 22, 2017 | Appointment of a woman | |
| Registry | Jan 25, 2018 | Dec 22, 2017 | Resignation of one Director |
