Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 60292288 |
| Universal Entity Code | 1619-7298-7447-5899 |
| Record last updated | Wednesday, March 19, 2025 9:03:12 PM UTC |
| Official Address | Contour Avenue 51 Hoofddorp There are 32 companies registered at this street |
| Locality | Hoofddorp |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 2133LD |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 2, 2024 | Deed of merger | | |
| Registry | Nov 9, 2023 | Mergers and splits | | |
| Registry | Oct 17, 2023 | Oct 10, 2023 | Change of power-of-attorney of director | |
| Registry | Oct 17, 2023 | Mar 28, 2023 | Resignation of one Commissioner | |
| Registry | Oct 17, 2023 | Oct 10, 2022 | Resignation of one Commissioner 60292... | |
| Registry | Oct 17, 2023 | Jan 31, 2023 | Resignation of a woman | |
| Registry | Oct 17, 2023 | Oct 10, 2023 | Amended statutes | |
| Registry | Oct 17, 2023 | Oct 10, 2023 | Resignation of one Commissioner | |
| Registry | Oct 11, 2023 | Jan 10, 2023 | Appointment of a person as Director | |
| Registry | Oct 11, 2023 | Jan 10, 2023 | Resignation of one Director | |
| Registry | Oct 11, 2023 | Feb 2, 2022 | Resignation of one Director 60292... | |
| Registry | Oct 11, 2023 | Mar 31, 2022 | Resignation of one Director | |
| Financials | Mar 7, 2023 | Feb 17, 2023 | Filing of consolidated financial statement datum deponering: 17-02-2023 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 20, 2023 | Filing of financial statement 2020 | | |
| Financials | Feb 17, 2023 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Nov 24, 2021 | Sep 1, 2021 | Appointment of a man as Commissioner | |
| Registry | Nov 24, 2021 | Sep 1, 2021 | Appointment of a man as Director | |
| Registry | Nov 24, 2021 | Sep 1, 2021 | Resignation of one Director | |
| Registry | Nov 24, 2021 | Sep 1, 2021 | Resignation of one Commissioner | |
| Registry | Sep 8, 2021 | Nov 1, 2020 | Appointment of a man as Director | |
| Registry | Jul 28, 2020 | Jan 16, 2020 | Appointment of a man as Director 60292... | |
| Registry | Mar 18, 2020 | Feb 24, 2020 | Resignation of one Director | |
| Registry | Apr 29, 2019 | Mar 27, 2019 | Appointment of a man as Commissioner | |
| Registry | Apr 29, 2019 | Mar 27, 2019 | Resignation of one Commissioner | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Jan 1, 2018 | Dec 28, 2017 | Filing of consolidated financial statement datum deponering: 28-12-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Oct 31, 2017 | Filing of financial statement 2015 | ||
| Registry | Aug 11, 2017 | Amended statutes | ||
| Registry | Jan 23, 2017 | Jan 1, 2017 | Resignation of one Director | |
| Registry | Nov 24, 2016 | Sep 1, 2016 | Two appointments: 2 men | |
| Registry | Nov 24, 2016 | Sep 1, 2016 | Two appointments: 2 men 60292... | |
| Registry | Feb 24, 2016 | Jan 31, 2016 | Resignation of one Commissioner | |
| Registry | Nov 13, 2015 | Oct 15, 2015 | Four appointments: 4 men | |
| Registry | Nov 6, 2015 | Oct 15, 2015 | Appointment of a man as Commissioner | |
| Registry | Nov 6, 2015 | Oct 15, 2015 | Appointment of a man as Director | |
| Registry | Nov 6, 2015 | Oct 15, 2015 | Two appointments: a woman and a man,: a woman and a man | |
| Financials | Nov 6, 2015 | Filing of financial statement 2014 | ||
| Registry | Oct 26, 2015 | Headquarters change | | |
| Registry | Oct 16, 2015 | Resignation of one Director | ||
| Registry | Oct 28, 2014 | Oct 22, 2014 | Appointment of a man as Director | |
| Registry | Apr 24, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 23, 2014 | Amended statutes | ||
| Registry | Mar 26, 2014 | Appointment of a person as Director | ||
| Registry | Mar 26, 2014 | Incorporation of company | ||
| Registry | Mar 25, 2014 | Appointment of a man as Director | |
