Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 51232839 |
| Universal Entity Code | 7828-3644-2291-0099 |
| Record last updated | Sunday, January 5, 2025 7:50:29 AM UTC |
| Official Address | Luzernestraat 81 Nieuw-Vennep There are 158 companies registered at this street |
| Locality | Nieuw-Vennep |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 2153GM |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Sep 13, 2023 | Filing of financial statement 2022 | | |
| Financials | Mar 23, 2023 | Filing of financial statement 2022 51232... | | |
| Financials | Dec 26, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 12, 2022 | Filing of financial statement 2020 | | |
| Registry | Oct 28, 2022 | Mergers and splits | | |
| Financials | Sep 12, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 1, 2022 | Mergers and splits | | |
| Financials | Jun 22, 2022 | Filing of financial statement 2021 | | |
| Financials | May 10, 2022 | Filing of financial statement 2021 58277... | | |
| Financials | Nov 2, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 6, 2021 | Filing of financial statement 2020 58277... | | |
| Financials | Jul 20, 2021 | Filing of financial statement 2020 | | |
| Financials | Apr 19, 2021 | Filing of financial statement 2020 58277... | | |
| Financials | Feb 16, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 15, 2020 | Filing of financial statement 2019 58277... | | |
| Financials | Sep 8, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 5, 2020 | Filing of financial statement 2019 58277... | | |
| Financials | Apr 27, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2018 | | |
| Registry | Dec 30, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 30, 2019 | Dec 27, 2019 | Amended statutes | |
| Registry | Dec 30, 2019 | Modification of subscribed and paid-up capital | ||
| Financials | Nov 25, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 23, 2019 | Jul 22, 2019 | Appointment of a person as Director | |
| Registry | Jul 23, 2019 | Jul 22, 2019 | Incorporation of company | |
| Financials | Jul 8, 2019 | Filing of financial statement 2018 | | |
| Financials | May 16, 2019 | Filing of financial statement 2018 58277... | | |
| Registry | May 2, 2019 | Modification of subscribed and paid-up capital | ||
| Financials | Mar 4, 2019 | Filing of financial statement 2018 | ||
| Financials | Jan 9, 2019 | Filing of financial statement 2017 | ||
| Financials | Oct 15, 2018 | Filing of financial statement 2017 58277... | ||
| Financials | Jul 17, 2018 | Filing of financial statement 2017 | ||
| Financials | Jun 27, 2018 | Filing of financial statement 2017 58277... | ||
| Financials | May 24, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 9, 2018 | Appointment of a person as Director | ||
| Registry | Jan 9, 2018 | Appointment of a woman | ||
| Registry | Jan 9, 2018 | Incorporation of company | ||
| Financials | Nov 14, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 3, 2017 | Filing of financial statement 2016 58277... | ||
| Financials | Jan 17, 2017 | Filing of financial statement 2015 | ||
| Financials | Aug 3, 2016 | Filing of financial statement 2015 34073... | ||
| Financials | May 26, 2016 | Filing of financial statement 2015 | ||
| Registry | Jan 5, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 31, 2015 | Headquarters change | | |
| Financials | Dec 23, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 9, 2015 | Filing of financial statement 2014 34073... | ||
| Financials | Oct 2, 2015 | Filing of financial statement 2014 | ||
| Financials | Apr 2, 2015 | Filing of financial statement 2014 34073... | ||
| Financials | Feb 23, 2015 | Filing of financial statement 2013 | ||
| Financials | Jul 15, 2014 | Filing of financial statement 2013 34073... | ||
| Financials | Apr 24, 2014 | Filing of financial statement 2013 | ||
| Registry | Jan 6, 2014 | Strike off | ||
| Registry | Dec 30, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 24, 2013 | Appointment of a man as Director | ||
| Registry | Dec 24, 2013 | Appointment of a woman | ||
| Registry | Dec 24, 2013 | Incorporation of company | ||
| Financials | Dec 9, 2013 | Filing of financial statement 2012 | ||
| Registry | Nov 4, 2013 | Nov 1, 2013 | Other filings | |
| Registry | Nov 4, 2013 | Nov 1, 2013 | Dissolution by decision of the general meeting | |
| Registry | Nov 4, 2013 | Nov 1, 2013 | Appointment of a man as Liquidator | |
| Registry | Nov 4, 2013 | Nov 1, 2013 | Resignation of one Director | |
| Registry | Jul 3, 2013 | Jun 28, 2013 | Change of name | |
| Registry | Jul 3, 2013 | Appointment of a man as Director | ||
| Registry | Jul 3, 2013 | Incorporation of company | ||
| Financials | Feb 6, 2013 | Filing of financial statement 2011 | ||
| Financials | Dec 27, 2012 | Filing of financial statement 2011 34073... | ||
| Financials | Apr 26, 2012 | Filing of financial statement 2011 | ||
| Financials | Feb 13, 2012 | Filing of financial statement 2010 | ||
| Financials | Nov 14, 2011 | Filing of financial statement 2010 34073... | ||
| Financials | Mar 28, 2011 | Filing of financial statement 2009 | ||
| Registry | Nov 16, 2010 | Dissolution by the registry | ||
| Financials | Nov 10, 2010 | Filing of financial statement 2004 | ||
| Registry | Nov 9, 2010 | Incorporation of company | ||
| Registry | Nov 9, 2010 | Appointment of a man as Director | ||
| Registry | Sep 15, 2010 | Dissolution by the registry | ||
| Registry | Sep 15, 2010 | Dissolution by the registry 34073... | ||
| Financials | Feb 12, 2010 | Filing of financial statement 2008 | ||
| Financials | Feb 27, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 28, 2008 | Filing of financial statement 2006 | ||
| Financials | Feb 21, 2007 | Filing of financial statement 2005 |
