Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 71425594 |
| Universal Entity Code | 2368-5630-3229-3243 |
| Record last updated | Sunday, October 27, 2024 9:24:14 AM UTC |
| Official Address | Edisonstraat, 2 Sassenheim There are 6 companies registered at this street |
| Locality | Sassenheim |
| Region | Gemeente Teylingen, Provincie Zuid-Holland |
| Postal Code | 2171TV |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Apr 5, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Financials | Dec 15, 2022 | Declaration of consent to file annual accounts to parent company 71425... | ||
| Registry | Mar 24, 2022 | Mar 23, 2022 | Appointment of a person as Director | |
| Registry | Mar 17, 2022 | Mar 15, 2022 | Appointment of a person as Director 71425... | |
| Registry | Mar 17, 2022 | Mar 15, 2022 | Appointment of a man as Director | |
| Registry | Mar 17, 2022 | Apr 30, 2021 | Appointment of a person as Director | |
| Registry | Mar 16, 2022 | Strike off | | |
| Registry | Jan 14, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Oct 12, 2021 | Oct 4, 2021 | Resignation of one Director | |
| Registry | Aug 19, 2021 | Aug 17, 2021 | Appointment of a person as Director | |
| Registry | Jan 19, 2021 | Jan 1, 2021 | Two appointments: 2 men | |
| Registry | Jan 18, 2021 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Sep 22, 2020 | Filing of financial statement 2019 | | |
| Financials | Feb 14, 2020 | Filing of financial statement 2018 | | |
| Registry | Apr 12, 2019 | Apr 1, 2019 | Two appointments: 2 men | |
| Registry | May 21, 2018 | May 18, 2018 | Amended statutes | |
| Registry | May 18, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 16, 2018 | Appointment of a man as Director | ||
| Registry | Apr 16, 2018 | Incorporation of company | ||
| Registry | Apr 14, 2018 | Appointment of a man as Director | |
