Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 80090273 |
| Universal Entity Code | 2391-0238-3859-1279 |
| Record last updated | Wednesday, January 22, 2025 7:57:09 AM UTC |
| Official Address | Lakenblekerstraat AAlsmeer There are 19 companies registered at this street |
| Locality | Aalsmeer |
| Region | Gemeente AAlsmeer, Provincie Noord-Holland |
| Postal Code | 1431GG |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 17, 2024 | Amended statutes | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Nov 21, 2023 | Nov 20, 2023 | Appointment of a woman | |
| Registry | Nov 21, 2023 | Nov 20, 2023 | Appointment of a man as Commissioner | |
| Registry | Nov 21, 2023 | Nov 20, 2023 | Amended statutes | |
| Registry | Nov 21, 2023 | Nov 20, 2023 | Appointment of a man as Commissioner | |
| Financials | Jun 2, 2023 | Filing of financial statement 2022 | | |
| Financials | May 25, 2022 | Filing of financial statement 2021 | | |
| Registry | Feb 16, 2022 | Change of name | | |
| Financials | Jul 30, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 24, 2020 | Dec 18, 2020 | Appointment of a man as Director | |
| Registry | Dec 24, 2020 | Dec 18, 2020 | Appointment of a man as Director 80090... | |
| Registry | Dec 24, 2020 | Dec 18, 2020 | Appointment of a man as Director | |
| Registry | Dec 24, 2020 | Dec 18, 2020 | Appointment of a man as Director 80090... | |
| Registry | Dec 24, 2020 | Dec 18, 2020 | Resignation of one Director | |
| Registry | Dec 24, 2020 | Change of name | | |
| Registry | Dec 23, 2020 | Modification of subscribed and paid-up capital | | |
| Registry | Aug 20, 2020 | Aug 19, 2020 | Incorporation of company | |
| Registry | Aug 19, 2020 | Appointment of a person as Director | |
