Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 69724989 |
| Universal Entity Code | 1280-2473-8543-6592 |
| Record last updated | Tuesday, April 1, 2025 9:30:52 PM UTC |
| Official Address | Burgwal 16 Gemeente Haarlem There are 10 companies registered at this street |
| Locality | Gemeente Haarlem |
| Region | Provincie Noord-Holland |
| Postal Code | 2011BD |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 12, 2023 | Nov 30, 2023 | Dissolution by decision of the general meeting | |
| Registry | Dec 12, 2023 | Strike off | ||
| Financials | Jul 6, 2023 | Filing of financial statement 2022 | | |
| Financials | Mar 24, 2023 | Filing of financial statement 2022 37094... | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Dec 22, 2022 | Change of name | | |
| Financials | Aug 15, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 27, 2022 | Filing of financial statement 2021 37094... | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Oct 13, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 4, 2021 | Filing of financial statement 2020 37094... | | |
| Financials | Aug 25, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 25, 2021 | Filing of financial statement 2020 37094... | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Sep 28, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 21, 2020 | Filing of financial statement 2019 37094... | | |
| Registry | Mar 6, 2020 | Mar 4, 2020 | Appointment of a man as Director | |
| Registry | Mar 6, 2020 | Mar 4, 2020 | Incorporation of company | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Aug 23, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 19, 2019 | Filing of financial statement 2018 37094... | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Sep 27, 2018 | Filing of financial statement 2017 | ||
| Financials | Aug 27, 2018 | Filing of financial statement 2017 37094... | ||
| Financials | Jun 12, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 69724... | ||
| Registry | Dec 21, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 21, 2017 | Dec 19, 2017 | Amended statutes | |
| Financials | Dec 11, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 8, 2017 | Filing of financial statement 2016 37094... | ||
| Registry | Oct 2, 2017 | Appointment of a woman | ||
| Registry | Oct 2, 2017 | Incorporation of company | ||
| Financials | Jan 23, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 9, 2016 | Filing of financial statement 2015 37094... | ||
| Registry | Sep 1, 2016 | Strike off | ||
| Registry | Sep 1, 2016 | Dissolution by the registry | ||
| Registry | Dec 18, 2015 | Dec 17, 2015 | Other filings | |
| Financials | Nov 24, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 5, 2015 | Filing of financial statement 2014 37094... | ||
| Registry | Sep 10, 2015 | Jul 10, 2015 | Appointment of a man as Liquidator | |
| Registry | Sep 10, 2015 | Jul 28, 2011 | Resignation of one Director | |
| Financials | Nov 4, 2014 | Filing of financial statement 2013 | ||
| Financials | Sep 19, 2014 | Filing of financial statement 2013 37094... | ||
| Financials | Nov 26, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 12, 2013 | Filing of financial statement 2012 37094... | ||
| Financials | Apr 3, 2013 | Filing of financial statement 2011 | ||
| Financials | Mar 19, 2013 | Filing of financial statement 2011 37094... | ||
| Financials | Oct 17, 2011 | Filing of financial statement 2010 | ||
| Financials | Aug 4, 2011 | Filing of financial statement 2010 37094... | ||
| Registry | Jul 28, 2011 | Dissolution by the registry | ||
| Registry | Jul 28, 2011 | Strike off | ||
| Registry | Feb 8, 2011 | Dissolution by the registry | ||
| Registry | Jan 24, 2011 | Jul 4, 2002 | Change of power-of-attorney of director | |
| Financials | Nov 25, 2010 | Filing of financial statement 2009 | ||
| Registry | Nov 24, 2010 | Dissolution by the registry | ||
| Registry | Nov 24, 2010 | Strike off | ||
| Registry | Sep 14, 2010 | Dissolution by the registry | ||
| Financials | Aug 13, 2010 | Filing of financial statement 2009 | ||
| Financials | Jan 22, 2010 | Filing of financial statement 2008 | ||
| Financials | Oct 26, 2009 | Filing of financial statement 2008 37094... | ||
| Registry | Sep 18, 2009 | Sep 17, 2009 | Resignation of a woman | |
| Financials | Feb 16, 2009 | Filing of financial statement 2007 | ||
| Financials | Sep 16, 2008 | Filing of financial statement 2007 37094... | ||
| Financials | Mar 20, 2008 | Filing of financial statement 2006 | ||
| Financials | Feb 22, 2007 | Filing of financial statement 2005 | ||
| Financials | Oct 30, 2006 | Filing of financial statement 2005 37094... |
