Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 53499344 |
| Universal Entity Code | 7925-5861-7862-2914 |
| Record last updated | Saturday, November 30, 2024 11:22:25 AM UTC |
| Official Address | Waarderweg, 39 Gemeente Haarlem There are 45 companies registered at this street |
| Locality | Gemeente Haarlem |
| Region | Provincie Noord-Holland |
| Postal Code | 2031BN |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Sep 25, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 27, 2023 | Jul 17, 2023 | Filing of consolidated financial statement datum deponering: 17-07-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 19, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 3, 2022 | Sep 28, 2022 | Filing of consolidated financial statement datum deponering: 28-09-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 6, 2020 | Filing of financial statement 2019 | | |
| Financials | May 9, 2019 | Filing of financial statement 2018 | | |
| Financials | Feb 11, 2019 | Filing of financial statement 2017 | ||
| Registry | Oct 2, 2018 | Oct 1, 2018 | Appointment of a man as Director | |
| Registry | Oct 2, 2018 | Oct 1, 2018 | Appointment of a woman | |
| Registry | Oct 2, 2018 | Oct 1, 2018 | Resignation of one Director | |
| Financials | Jan 15, 2018 | 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 | Nov 13, 2015 | Filing of financial statement 2014 | ||
| Financials | Sep 1, 2014 | Filing of financial statement 2013 | ||
| Registry | Aug 11, 2014 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 8, 2013 | Filing of financial statement 2012 | ||
| Financials | Dec 21, 2012 | Filing of financial statement 2011 | ||
| Registry | Sep 8, 2011 | Appointment of a man as Director | ||
| Registry | Sep 8, 2011 | Appointment of a man as Director 53499... | ||
| Registry | Sep 8, 2011 | Appointment of a man as Director | ||
| Registry | Sep 8, 2011 | Appointment of a woman | ||
| Registry | Sep 8, 2011 | Incorporation of company |
