Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 74096230 |
| Universal Entity Code | 0953-1650-3932-8028 |
| Record last updated | Thursday, January 23, 2025 9:07:42 AM UTC |
| Official Address | Spicalaan 39 Hoofddorp There are 133 companies registered at this street |
| Locality | Hoofddorp |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 2132JG |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 19, 2024 | Amended statutes | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 13, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 1, 2023 | Modification of subscribed and paid-up capital 74096... | ||
| Registry | Jan 24, 2023 | Dec 15, 2022 | Appointment of a woman | |
| Registry | Jan 24, 2023 | Dec 15, 2022 | Resignation of one Director | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 30, 2022 | Filing of financial statement 2021 | | |
| Registry | Oct 5, 2022 | Sep 30, 2022 | Amended statutes | |
| Registry | Oct 4, 2022 | Modification of subscribed and paid-up capital | | |
| Registry | Jan 5, 2022 | Jan 4, 2022 | Amended statutes | |
| Registry | Jan 4, 2022 | Modification of subscribed and paid-up capital | | |
| Registry | Oct 27, 2021 | Oct 18, 2021 | Appointment of a man as Director | |
| Registry | Oct 27, 2021 | Oct 18, 2021 | Resignation of one Director | |
| Registry | Oct 15, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 30, 2021 | Appointment of a man as Director | | |
| Registry | Sep 6, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | May 13, 2021 | Modification of subscribed and paid-up capital 74096... | ||
| Registry | Apr 12, 2021 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Dec 25, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 22, 2020 | Modification of subscribed and paid-up capital 74096... | ||
| Financials | Jun 24, 2020 | Filing of financial statement 2019 | | |
| Registry | Feb 24, 2020 | Feb 7, 2020 | Appointment of a man as Director | |
| Registry | Feb 24, 2020 | Feb 7, 2020 | Resignation of one Director | |
| Registry | Jan 24, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 8, 2020 | Jan 1, 2020 | Appointment of a man as Director | |
| Registry | May 15, 2019 | May 14, 2019 | Appointment of a man as Director 74096... | |
| Registry | May 15, 2019 | May 14, 2019 | Amended statutes | |
| Registry | May 14, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 26, 2019 | Feb 25, 2019 | Appointment of a man as Director | |
| Registry | Feb 26, 2019 | Feb 25, 2019 | Appointment of a man as Director 74096... | |
| Registry | Feb 26, 2019 | Feb 25, 2019 | Appointment of a woman | |
| Registry | Feb 26, 2019 | Feb 25, 2019 | Incorporation of company | |
| Registry | Feb 25, 2019 | Appointment of a man as Director | |
