Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap, ACTIVE |
---|---|
Company number | 81256213 |
Universal Entity Code | 2963-7504-0498-1198 |
Record last updated | Friday, January 24, 2025 12:30:53 AM UTC |
Official Address | Mercuriusplein Hoofddorp
There are 84 companies registered at this street
|
Locality | Hoofddorp |
Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
Postal Code | 2132HA |
Sector | Financial holding companies |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
---|---|---|---|---|
Financials | Dec 31, 2023 | Filing of financial statement 2023 | ||
Financials | Jul 28, 2023 | Filing of financial statement 2021 | ||
Financials | Jun 12, 2023 | Jun 9, 2023 | Filing of consolidated financial statement datum deponering: 09-06-2023 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Nov 7, 2022 | Sep 22, 2022 | Appointment of a man as Trustee | |
Registry | Oct 27, 2022 | Sep 7, 2022 | Appointment of a woman | |
Registry | Apr 29, 2022 | Apr 1, 2022 | Resignation of one Director | |
Registry | Dec 14, 2021 | Dec 8, 2021 | Appointment of a man as Director | |
Registry | Oct 18, 2021 | Oct 14, 2021 | Appointment of a man as Director 81256... | |
Registry | Oct 18, 2021 | Oct 14, 2021 | Resignation of one Director | |
Registry | Sep 28, 2021 | Mergers and splits | ||
Registry | Aug 16, 2021 | Mergers and splits 81256... | ||
Registry | Aug 4, 2021 | Aug 1, 2021 | Resignation of one Trustee | |
Registry | Jun 9, 2021 | Modification of paid-up capital | ||
Registry | Apr 26, 2021 | Change of name | ||
Financials | Mar 10, 2021 | Filing of financial statement 2020 | ||
Registry | Jan 22, 2021 | Dec 28, 2020 | Appointment of a man as Trustee | |
Registry | Dec 23, 2020 | Dec 21, 2020 | Appointment of a man as Director | |
Registry | Dec 23, 2020 | Dec 21, 2020 | Incorporation of company | |
Registry | Dec 22, 2020 | Appointment of a man as Director |