Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 75353369 |
| Record last updated | Monday, March 17, 2025 2:19:21 AM UTC |
| Official Address | Changiweg 14 Rozenburg There are 13 companies registered at this street |
| Locality | Rozenburg |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1437EP |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 22, 2024 | Amended statutes | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Aug 3, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 6, 2022 | Filing of financial statement 2021 | | |
| Registry | Jan 27, 2022 | Jan 25, 2022 | Resignation of one Director | |
| Financials | Aug 19, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 5, 2021 | Modification of subscribed and paid-up capital | ||
| Financials | Jan 27, 2021 | Filing of financial statement 2019 | | |
| Registry | Sep 3, 2020 | Aug 31, 2020 | Resignation of one Director | |
| Registry | Mar 30, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 25, 2020 | Modification of subscribed and paid-up capital 75353... | ||
| Registry | Jan 27, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 12, 2019 | Sep 10, 2019 | Appointment of a person as Director | |
| Registry | Sep 12, 2019 | Sep 10, 2019 | Appointment of a person as Director 75353... | |
| Registry | Sep 12, 2019 | Sep 10, 2019 | Appointment of a person as Director | |
| Registry | Sep 12, 2019 | Sep 10, 2019 | Appointment of a person as Director 75353... | |
| Registry | Sep 12, 2019 | Sep 10, 2019 | Resignation of one Director | |
| Registry | Sep 12, 2019 | Sep 10, 2019 | Amended statutes | |
| Registry | Sep 11, 2019 | Modification of subscribed and paid-up capital | | |
| Registry | Jul 15, 2019 | Jul 12, 2019 | Incorporation of company | |
| Registry | Jul 12, 2019 | Appointment of a person as Director | |
