Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 73803472 |
| Universal Entity Code | 9720-3676-4301-7859 |
| Record last updated | Tuesday, April 29, 2025 1:15:53 PM UTC |
| Official Address | Wegalaan, 8 Hoofddorp There are 102 companies registered at this street |
| Locality | Hoofddorp |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 2132JC |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Oct 5, 2023 | Oct 1, 2023 | Appointment of a woman | |
| Registry | Oct 5, 2023 | Oct 1, 2023 | Resignation of a woman | |
| Financials | May 30, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 27, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | May 19, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | May 19, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Sep 2, 2019 | Aug 19, 2019 | Appointment of a person as Director | |
| Registry | Aug 20, 2019 | Aug 16, 2019 | Resignation of one Director | |
| Registry | Aug 20, 2019 | Aug 16, 2019 | Resignation of a woman | |
| Registry | Jun 13, 2019 | Jun 1, 2019 | Appointment of a man as Trustee | |
| Registry | Jun 13, 2019 | Jun 1, 2019 | Appointment of a woman | |
| Registry | Jan 28, 2019 | Jan 25, 2019 | Appointment of a woman 73803... | |
| Registry | Jan 28, 2019 | Jan 25, 2019 | Appointment of a woman | |
| Registry | Jan 28, 2019 | Jan 25, 2019 | Appointment of a person as Trustee | |
| Registry | Jan 28, 2019 | Jan 25, 2019 | Incorporation of company | |
| Registry | Jan 25, 2019 | Appointment of a man as Director | |
