Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 60588764 |
| Universal Entity Code | 4701-7252-8864-8510 |
| Record last updated | Monday, December 30, 2024 11:26:33 PM UTC |
| Official Address | Siriusdreef 17 Hoofddorp There are 628 companies registered at this street |
| Locality | Hoofddorp |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 2132WT |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 22, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Dec 3, 2020 | Filing of financial statement 2019 | | |
| Registry | Oct 19, 2020 | Oct 15, 2020 | Resignation of one Director | |
| Registry | Oct 19, 2020 | Oct 15, 2020 | Amended statutes | |
| Registry | Oct 16, 2020 | Change of power-of-attorney of director | | |
| Financials | Sep 16, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 21, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 19, 2018 | Filing of financial statement 2016 | ||
| Registry | Oct 25, 2017 | Oct 15, 2017 | Appointment of a man as Director | |
| Registry | Oct 25, 2017 | Oct 15, 2017 | Resignation of one Director | |
| Financials | Jan 25, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 25, 2017 | Jan 24, 2017 | Filing of consolidated financial statement datum deponering: 24-01-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 29, 2016 | Filing of financial statement 2014 | ||
| Registry | Feb 20, 2015 | Feb 9, 2015 | Appointment of a man as Director | |
| Registry | Feb 20, 2015 | Feb 9, 2015 | Resignation of one Director | |
| Registry | Aug 1, 2014 | Jul 30, 2014 | Appointment of a person as Director | |
| Registry | Aug 1, 2014 | Jul 30, 2014 | Resignation of one Director | |
| Registry | May 2, 2014 | Appointment of a man as Director | ||
| Registry | May 2, 2014 | Incorporation of company | ||
| Registry | May 1, 2014 | Appointment of a man as Director | |
