Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 69872082 |
| Universal Entity Code | 8735-4211-1658-8201 |
| Record last updated | Thursday, February 20, 2025 3:58:31 PM UTC |
| Official Address | Prins Mauritslaan 37 Badhoevedorp There are 110 companies registered at this street |
| Locality | Badhoevedorp |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1171LP |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 24, 2022 | Branch information | | |
| Registry | Mar 28, 2022 | Strike off | ||
| Financials | Jan 1, 2021 | Filing of financial statement 2019 | | |
| Registry | Nov 25, 2020 | Nov 6, 2020 | Resignation of one Director | |
| Registry | Oct 1, 2020 | Aug 13, 2020 | Appointment of a man as Director | |
| Registry | Sep 30, 2020 | Jul 31, 2020 | Two appointments: a man and a person | |
| Registry | Sep 30, 2020 | Jul 31, 2020 | Two appointments: 2 men | |
| Registry | Sep 1, 2020 | Jun 30, 2020 | Resignation of a woman | |
| Registry | Jun 24, 2020 | May 27, 2020 | Appointment of a person as Director | |
| Registry | Jun 24, 2020 | May 27, 2020 | Appointment of a man as Director | |
| Financials | Apr 21, 2020 | Mar 29, 2020 | Filing of consolidated financial statement datum deponering: 29-03-2020 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 18, 2019 | Apr 1, 2019 | Resignation of one Director | |
| Financials | Jul 8, 2019 | Jun 6, 2019 | Filing of consolidated financial statement datum deponering: 06-06-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 1, 2019 | Feb 27, 2019 | Filing of consolidated financial statement datum deponering: 27-02-2019 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 31, 2019 | Jan 24, 2019 | Resignation of one Director | |
| Registry | Jun 13, 2018 | Jun 1, 2018 | Appointment of a person as Director | |
| Registry | Jun 13, 2018 | Jun 1, 2018 | Appointment of a woman | |
| Registry | Feb 22, 2018 | Modification of paid-up capital | ||
| Registry | Oct 27, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 20, 2017 | Appointment of a man as Director | ||
| Registry | Oct 20, 2017 | Appointment of a woman | ||
| Registry | Oct 20, 2017 | Incorporation of company |
