Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 61052272 |
| Global Intermediary ID | H5T1C5.99999.SL.528 |
| Universal Entity Code | 8684-7983-4344-4195 |
| Record last updated | Thursday, November 14, 2024 8:56:56 AM UTC |
| Official Address | Spicalaan, 39 Hoofddorp There are 132 companies registered at this street |
| Locality | Hoofddorp |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 2132JG |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 3, 2023 | Strike off | ||
| Financials | Apr 12, 2023 | Filing of financial statement 2022 | | |
| Registry | Jan 31, 2023 | Jan 27, 2023 | Other filings | |
| Registry | Jan 17, 2023 | Jan 16, 2023 | Amended statutes | |
| Registry | Jan 16, 2023 | Modification of subscribed and paid-up capital | | |
| Financials | Oct 3, 2022 | Filing of financial statement 2021 | | |
| Registry | Mar 25, 2022 | Branch information | | |
| Registry | Mar 24, 2022 | Amended statutes | | |
| Registry | Oct 22, 2021 | Oct 20, 2021 | Amended statutes 61052... | |
| Registry | Oct 21, 2021 | Modification of subscribed and paid-up capital | | |
| Financials | Aug 4, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 25, 2020 | Nov 16, 2020 | Filing of consolidated financial statement datum deponering: 16-11-2020 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 17, 2020 | Filing of financial statement 2019 | | |
| Financials | Jan 8, 2020 | Dec 30, 2019 | Filing of consolidated financial statement datum deponering: 30-12-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 6, 2018 | Filing of financial statement 2017 | ||
| Registry | Aug 8, 2018 | Aug 3, 2018 | Appointment of a man as Director | |
| Registry | Aug 8, 2018 | Aug 3, 2018 | Resignation of one Director | |
| Registry | Jun 8, 2018 | Jun 6, 2018 | Appointment of a man as Director | |
| Registry | Jun 8, 2018 | Jun 6, 2018 | Resignation of a woman | |
| Registry | Mar 29, 2018 | Feb 28, 2018 | Appointment of a man as Director | |
| Registry | Mar 29, 2018 | Feb 28, 2018 | Resignation of one Director | |
| Financials | Nov 17, 2017 | Nov 15, 2017 | Filing of consolidated financial statement datum deponering: 15-11-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 16, 2017 | Filing of financial statement 2016 | ||
| Registry | Dec 2, 2016 | Dec 1, 2016 | Appointment of a man as Director | |
| Registry | Dec 2, 2016 | Dec 1, 2016 | Appointment of a woman | |
| Registry | Dec 2, 2016 | Dec 1, 2016 | Resignation of one Director | |
| Registry | Dec 2, 2016 | Dec 1, 2016 | Resignation of a woman | |
| Financials | Jul 22, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 9, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 3, 2015 | Modification of paid-up capital | ||
| Registry | Jul 10, 2014 | Appointment of a man as Director | ||
| Registry | Jul 10, 2014 | Appointment of a man as Director 61052... | ||
| Registry | Jul 10, 2014 | Appointment of a woman | ||
| Registry | Jul 10, 2014 | Incorporation of company | ||
| Registry | Jul 9, 2014 | Appointment of a man as Director | |
