Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 80460216 |
| Record last updated | Wednesday, April 23, 2025 10:57:37 AM UTC |
| Official Address | Allard Piersonstraat 56 Gemeente Haarlem There are 2 companies registered at this street |
| Locality | Gemeente Haarlem |
| Region | Provincie Noord-Holland |
| Postal Code | 2032XS |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 18, 2023 | Filing of financial statement 2022 | | |
| Financials | Sep 11, 2023 | Filing of financial statement 2020 | | |
| Financials | Jul 19, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Dec 29, 2021 | Filing of financial statement 2019 | | |
| Registry | Oct 1, 2020 | Sep 29, 2020 | Appointment of a woman | |
| Registry | Oct 1, 2020 | Sep 29, 2020 | Incorporation of company | |
| Financials | May 15, 2020 | Filing of financial statement 2017 | | |
| Registry | Mar 10, 2020 | Strike off | ||
| Registry | Mar 10, 2020 | Dec 31, 2019 | Dissolution by decision of the general meeting | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Jan 19, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 11, 2017 | Filing of financial statement 2015 | ||
| Registry | Jun 16, 2016 | Jun 13, 2016 | Resignation of a woman | |
| Registry | Jun 16, 2016 | Jun 13, 2016 | Change of name, headquarters and legal form | |
| Registry | Jun 15, 2016 | Appointment of a woman | ||
| Financials | Dec 1, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 15, 2015 | Filing of financial statement 2013 | ||
| Registry | Jun 5, 2013 | Appointment of a woman | ||
| Registry | Jun 5, 2013 | Incorporation of company | ||
| Financials | Feb 8, 2013 | Filing of financial statement 2011 | ||
| Registry | May 18, 2011 | Appointment of a woman | ||
| Registry | May 18, 2011 | Appointment of a man as Director | ||
| Registry | May 18, 2011 | Incorporation of company |
