Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 73780995 |
| Universal Entity Code | 4571-9648-1444-0300 |
| Record last updated | Monday, November 11, 2024 1:48:50 PM UTC |
| Official Address | Polarisavenue 144 Hoofddorp There are 364 companies registered at this street |
| Locality | Hoofddorp |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 2132JX |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 20, 2023 | Dec 10, 2023 | Resignation of a woman | |
| Financials | Apr 18, 2023 | Filing of financial statement 2022 | | |
| Registry | Oct 10, 2022 | Sep 27, 2022 | Appointment of a person as Trustee | |
| Registry | Oct 10, 2022 | Sep 27, 2022 | Appointment of a woman | |
| Registry | Oct 10, 2022 | Sep 27, 2022 | Appointment of a man as Trustee | |
| Registry | Oct 10, 2022 | Sep 27, 2022 | Appointment of a man as Trustee 73780... | |
| Registry | Sep 30, 2022 | Sep 27, 2022 | Resignation of one Trustee | |
| Registry | Sep 30, 2022 | Sep 27, 2022 | Resignation of one Trustee 73780... | |
| Registry | Sep 30, 2022 | Sep 27, 2022 | Resignation of one Trustee | |
| Registry | Sep 30, 2022 | Sep 27, 2022 | Resignation of one Trustee 73780... | |
| Registry | Jun 16, 2022 | Jun 15, 2022 | Appointment of a woman | |
| Registry | Jun 16, 2022 | Jun 15, 2022 | Resignation of one Director | |
| Financials | Jun 10, 2022 | Filing of financial statement 2021 | | |
| Registry | Feb 11, 2022 | Jan 21, 2022 | Appointment of a man as Trustee | |
| Registry | Feb 11, 2022 | Jan 21, 2022 | Appointment of a man as Trustee 73780... | |
| Registry | Feb 11, 2022 | Jan 21, 2022 | Appointment of a person as Trustee | |
| Registry | Feb 11, 2022 | Jan 21, 2022 | Appointment of a man as Trustee | |
| Financials | May 28, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 30, 2020 | Filing of financial statement 2019 | | |
| Registry | Aug 28, 2019 | Aug 5, 2019 | Appointment of a man as Director | |
| Registry | Jul 4, 2019 | Jul 1, 2019 | Resignation of one Director | |
| Registry | Jan 25, 2019 | Jan 23, 2019 | Appointment of a man as Director | |
| Registry | Jan 25, 2019 | Jan 23, 2019 | Appointment of a man as Director 73780... | |
| Registry | Jan 25, 2019 | Jan 23, 2019 | Appointment of a person as Director | |
| Registry | Jan 25, 2019 | Jan 23, 2019 | Incorporation of company | |
| Registry | Jan 24, 2019 | Appointment of a woman | |
