Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 74782347 |
| Universal Entity Code | 0402-9069-6490-0406 |
| Record last updated | Sunday, March 16, 2025 1:00:52 PM UTC |
| Official Address | Boerhaavelaan 32 Gemeente Haarlem There are 6 companies registered at this street |
| Locality | Gemeente Haarlem |
| Region | Provincie Noord-Holland |
| Postal Code | 2035RC |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 29, 2024 | Amended statutes | | |
| Registry | Jul 26, 2023 | Jul 24, 2023 | Appointment of a woman | |
| Registry | Jul 26, 2023 | Jul 24, 2023 | Amended statutes | |
| Registry | Jul 25, 2023 | Appointment of a man as Commissioner | | |
| Financials | Apr 14, 2023 | Filing of financial statement 2022 | | |
| Financials | May 20, 2022 | Filing of financial statement 2020 | | |
| Registry | Feb 16, 2022 | Strike off | | |
| Registry | Sep 6, 2021 | Sep 1, 2021 | Amended statutes | |
| Registry | Sep 3, 2021 | Modification of subscribed and paid-up capital | | |
| Financials | Apr 16, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 25, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 10, 2019 | Jul 8, 2019 | Appointment of a woman | |
| Registry | Jul 10, 2019 | Jul 8, 2019 | Resignation of one Director | |
| Registry | Jul 10, 2019 | Jul 8, 2019 | Amended statutes | |
| Registry | Jul 9, 2019 | Modification of subscribed and paid-up capital | | |
| Registry | May 10, 2019 | May 8, 2019 | Incorporation of company | |
| Registry | May 9, 2019 | Appointment of a person as Director | |
