Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap, ACTIVE |
---|---|
Company number | 58490701 |
Universal Entity Code | 9961-6370-6850-5516 |
Record last updated | Monday, February 3, 2025 12:54:54 PM UTC |
Official Address | Scorpius 60 Hoofddorp
There are 121 companies registered at this street
|
Locality | Hoofddorp |
Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
Postal Code | 2132LR |
Sector | Financial holding companies |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Dec 31, 2023 | Filing of financial statement 2023 | ||
Financials | Jul 24, 2023 | Filing of financial statement 2022 | ||
Registry | Jul 6, 2023 | Jul 1, 2023 | Resignation of a woman | |
Registry | Jun 2, 2023 | Jun 1, 2023 | Resignation of a woman 58490... | |
Financials | Dec 14, 2022 | Dec 9, 2022 | Filing of consolidated financial statement datum deponering: 09-12-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | May 20, 2022 | May 16, 2022 | Appointment of a man as Trustee | |
Registry | May 20, 2022 | May 16, 2022 | Appointment of a woman | |
Registry | May 20, 2022 | Dec 30, 2021 | Appointment of a man as Director | |
Financials | Jan 12, 2022 | Filing of financial statement 2020 | ||
Financials | Dec 31, 2021 | Filing of financial statement 2021 | ||
Registry | Oct 6, 2021 | Oct 4, 2021 | Appointment of a man as Trustee | |
Registry | Oct 6, 2021 | Oct 4, 2021 | Appointment of a woman | |
Registry | Oct 6, 2021 | Oct 4, 2021 | Appointment of a man as Trustee | |
Registry | Oct 6, 2021 | Oct 4, 2021 | Appointment of a person as Trustee | |
Registry | Oct 6, 2021 | Oct 4, 2021 | Appointment of a person as Trustee 58490... | |
Registry | Oct 6, 2021 | Oct 4, 2021 | Appointment of a man as Trustee | |
Registry | Oct 6, 2021 | Oct 4, 2021 | Appointment of a woman | |
Registry | Oct 6, 2021 | Oct 4, 2021 | Appointment of a man as Trustee | |
Registry | Oct 6, 2021 | Oct 4, 2021 | Appointment of a woman | |
Registry | Oct 6, 2021 | Oct 4, 2021 | Appointment of a woman 58490... | |
Registry | Sep 28, 2021 | Sep 10, 2021 | Appointment of a man as Director | |
Registry | Sep 28, 2021 | Sep 10, 2021 | Appointment of a woman | |
Registry | Sep 28, 2021 | Sep 10, 2021 | Appointment of a man as Director | |
Registry | Sep 28, 2021 | Sep 10, 2021 | Resignation of one Director | |
Registry | Sep 3, 2021 | Change of name | ||
Financials | Jan 20, 2021 | Filing of financial statement 2019 | ||
Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
Financials | Nov 20, 2018 | Filing of financial statement 2017 | ||
Financials | Dec 18, 2017 | Filing of financial statement 2016 | ||
Financials | Dec 13, 2016 | Filing of financial statement 2015 | ||
Financials | Dec 2, 2015 | Filing of financial statement 2014 | ||
Registry | Aug 6, 2013 | Modification of paid-up capital | ||
Registry | Aug 5, 2013 | Incorporation of company | ||
Registry | Aug 2, 2013 | Appointment of a person as Director |