Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 58312358 |
| Universal Entity Code | 8074-3702-7150-4687 |
| Record last updated | Thursday, March 6, 2025 3:56:51 AM UTC |
| Official Address | Van Hellemondtstraat, 5 Heerhugowaard There are 5 companies registered at this street |
| Locality | Heerhugowaard |
| Region | Gemeente Heerhugowaard, Provincie Noord-Holland |
| Postal Code | 1701ER |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Aug 29, 2023 | Filing of financial statement 2022 | | |
| Registry | Jun 2, 2023 | Jun 1, 2023 | Appointment of a man as Director | |
| Registry | Jun 2, 2023 | May 1, 2023 | Resignation of one Director | |
| Financials | Nov 2, 2022 | Filing of financial statement 2021 | | |
| Registry | Jan 28, 2022 | Jan 26, 2022 | Appointment of a man as Director | |
| Registry | Jan 28, 2022 | Jan 26, 2022 | Appointment of a woman | |
| Registry | Jan 28, 2022 | Jan 26, 2022 | Resignation of one Director | |
| Registry | Jan 27, 2022 | Jan 1, 2022 | Change of power-of-attorney of director | |
| Registry | Jan 27, 2022 | Jan 1, 2022 | Change of power-of-attorney of director 58312... | |
| Registry | Jan 27, 2022 | Jan 1, 2022 | Change of power-of-attorney of director | |
| Registry | Jan 27, 2022 | Jan 1, 2022 | Change of power-of-attorney of director 58312... | |
| Registry | Jan 27, 2022 | Jan 1, 2022 | Change of power-of-attorney of director | |
| Financials | Oct 27, 2021 | Filing of financial statement 2020 | | |
| Registry | Jan 5, 2021 | Jan 1, 2021 | Appointment of a woman, appointment of a woman | |
| Financials | Sep 15, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 15, 2019 | Filing of financial statement 2018 | | |
| Financials | Oct 26, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 21, 2017 | Filing of financial statement 2016 | ||
| Financials | Mar 17, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 23, 2015 | Filing of financial statement 2014 | ||
| Financials | Dec 10, 2014 | Filing of financial statement 2013 | ||
| Registry | Jul 8, 2013 | Appointment of a person as Director | ||
| Registry | Jul 8, 2013 | Appointment of a man as Director | ||
| Registry | Jul 8, 2013 | Appointment of a person as Director | ||
| Registry | Jul 8, 2013 | Appointment of a woman | ||
| Registry | Jul 8, 2013 | Incorporation of company | ||
| Registry | Jul 5, 2013 | Appointment of a man as Director | |
