Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 09083367 |
| Universal Entity Code | 5146-0771-6683-4961 |
| Record last updated | Thursday, April 24, 2025 1:52:54 PM UTC |
| Official Address | Berkenstraat 22 Gemeente Haarlem There are 5 companies registered at this street |
| Locality | Gemeente Haarlem |
| Region | Provincie Noord-Holland |
| Postal Code | 2023SZ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 9046... | | |
| Registry | Dec 20, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 19, 2023 | Modification of subscribed and paid-up capital 9046... | ||
| Registry | Dec 15, 2023 | Headquarters change | | |
| Registry | Dec 14, 2023 | Amended statutes | | |
| Financials | Oct 30, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 18, 2023 | Filing of financial statement 2022 9046... | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Oct 18, 2022 | Filing of financial statement 2021 | | |
| Financials | Apr 29, 2022 | Filing of financial statement 2021 9046... | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Sep 27, 2021 | Filing of financial statement 2020 | | |
| Registry | Aug 13, 2021 | Aug 9, 2021 | Dissolution by decision of the general meeting | |
| Registry | Aug 13, 2021 | Strike off | ||
| Financials | Jun 9, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 9083... | | |
| Financials | Nov 5, 2020 | Filing of financial statement 2019 | | |
| Financials | May 21, 2020 | Filing of financial statement 2019 9046... | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Dec 4, 2019 | Filing of financial statement 2018 | | |
| Financials | Feb 4, 2019 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Nov 8, 2018 | Filing of financial statement 2017 | ||
| Registry | Feb 6, 2018 | Jan 1, 2018 | Appointment of a woman | |
| Registry | Jan 5, 2018 | Dec 31, 2017 | Resignation of one Director | |
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Nov 8, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 5, 2017 | Filing of financial statement 2016 9046... | ||
| Financials | Sep 13, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 19, 2016 | Filing of financial statement 2014 | ||
| Financials | Apr 18, 2016 | Filing of financial statement 2014 9046... | ||
| Financials | Aug 7, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 11, 2015 | Filing of financial statement 2013 | ||
| Financials | Aug 7, 2014 | Filing of financial statement 2013 9046... | ||
| Financials | Jul 9, 2014 | Filing of financial statement 2012 | ||
| Financials | Jul 25, 2013 | Filing of financial statement 2012 9046... | ||
| Financials | Mar 26, 2013 | Filing of financial statement 2012 | ||
| Financials | Mar 5, 2013 | Filing of financial statement 2011 | ||
| Financials | Jul 2, 2012 | Filing of financial statement 2011 9046... | ||
| Financials | Apr 16, 2012 | Filing of financial statement 2011 | ||
| Financials | Mar 20, 2012 | Filing of financial statement 2010 | ||
| Financials | Jun 30, 2011 | Filing of financial statement 2010 9046... | ||
| Financials | Jun 27, 2011 | Filing of financial statement 2009 | ||
| Financials | Apr 13, 2011 | Filing of financial statement 2010 | ||
| Financials | Jun 9, 2010 | Filing of financial statement 2009 | ||
| Financials | May 11, 2010 | Filing of financial statement 2009 9046... | ||
| Financials | Sep 29, 2009 | Filing of financial statement 2008 | ||
| Financials | Aug 7, 2009 | Filing of financial statement 2008 9046... | ||
| Financials | Jul 14, 2009 | Filing of financial statement 2007 | ||
| Financials | Nov 18, 2008 | Filing of financial statement 2006 | ||
| Financials | Sep 8, 2008 | Filing of financial statement 2007 | ||
| Registry | Mar 3, 2008 | Jan 1, 2008 | Resignation of one Director | |
| Registry | Feb 8, 2008 | Appointment of a man as Director | ||
| Registry | Feb 8, 2008 | Incorporation of company | ||
| Financials | Aug 20, 2007 | Filing of financial statement 2006 | ||
| Financials | Dec 15, 2006 | Filing of financial statement 2005 | ||
| Financials | Nov 2, 2006 | Filing of financial statement 2005 9046... |
