Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap, ACTIVE |
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Company number | 53498917 |
Universal Entity Code | 7313-9678-0043-7633 |
Record last updated | Friday, January 31, 2025 1:01:45 PM UTC |
Official Address | Waarderweg, 39 Gemeente Haarlem
There are 53 companies registered at this street
|
Locality | Gemeente Haarlem |
Region | Provincie Noord-Holland |
Postal Code | 2031BN |
Sector | Financial holding companies |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Financials | Dec 31, 2023 | Filing of financial statement 2023 | ||
Financials | Jul 12, 2023 | Jun 19, 2023 | Filing of consolidated financial statement datum deponering: 19-06-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Jul 4, 2023 | Filing of financial statement 2022 | ||
Financials | Nov 1, 2022 | Oct 31, 2022 | Filing of consolidated financial statement datum deponering: 31-10-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Oct 31, 2022 | Filing of financial statement 2021 | ||
Financials | Jun 24, 2021 | Filing of financial statement 2020 | ||
Registry | May 7, 2021 | Modification of subscribed and paid-up capital | ||
Financials | May 21, 2020 | Filing of financial statement 2019 | ||
Registry | Aug 2, 2019 | Aug 1, 2019 | Appointment of a woman | |
Registry | Aug 2, 2019 | Aug 1, 2019 | Appointment of a man as Director | |
Registry | Aug 2, 2019 | Aug 1, 2019 | Resignation of one Director | |
Financials | Jul 10, 2019 | Filing of financial statement 2018 | ||
Financials | Dec 10, 2018 | Filing of financial statement 2017 | ||
Financials | Dec 4, 2017 | Filing of financial statement 2016 | ||
Registry | Aug 7, 2017 | Jul 31, 2017 | Resignation of a woman | |
Financials | May 13, 2016 | Filing of financial statement 2015 | ||
Financials | Sep 11, 2015 | Filing of financial statement 2014 | ||
Financials | Sep 1, 2014 | Filing of financial statement 2013 | ||
Financials | Jul 8, 2013 | Filing of financial statement 2012 | ||
Financials | Dec 21, 2012 | Filing of financial statement 2011 | ||
Registry | Sep 13, 2012 | Modification of subscribed and paid-up capital | ||
Registry | Sep 21, 2011 | Change of name | ||
Registry | Sep 8, 2011 | Appointment of a man as Director | ||
Registry | Sep 8, 2011 | Appointment of a woman | ||
Registry | Sep 8, 2011 | Appointment of a man as Director | ||
Registry | Sep 8, 2011 | Appointment of a man as Director 53498... | ||
Registry | Sep 8, 2011 | Incorporation of company |