Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 39080795 |
| Universal Entity Code | 7306-9197-5358-9823 |
| Record last updated | Sunday, January 26, 2025 6:29:35 AM UTC |
| Official Address | Fonteinlaan Gemeente Haarlem There are 11 companies registered at this street |
| Locality | Gemeente Haarlem |
| Region | Provincie Noord-Holland |
| Postal Code | 2012JG |
| Website | http://www.royalcare.nl |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jun 7, 2023 | Filing of financial statement 2022 | | |
| Financials | Apr 17, 2023 | Filing of financial statement 2021 | | |
| Registry | Jan 3, 2023 | Mergers and splits | | |
| Registry | Nov 8, 2022 | Mergers and splits 39080... | | |
| Registry | Jun 20, 2022 | Jun 17, 2022 | Appointment of a person as Director | |
| Registry | Jan 20, 2022 | Sep 1, 2021 | Appointment of a man as Commissioner | |
| Registry | Jan 20, 2022 | Sep 1, 2021 | Appointment of a man as Commissioner 39080... | |
| Registry | Oct 21, 2021 | Amended statutes | | |
| Registry | Sep 30, 2021 | Mergers and splits | | |
| Registry | Aug 25, 2021 | Jul 1, 2021 | Resignation of a woman | |
| Registry | Jul 12, 2021 | Jul 9, 2021 | Other filings | |
| Registry | Jun 30, 2021 | Mergers and splits | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Aug 7, 2020 | Filing of financial statement 2019 | | |
| Registry | Feb 26, 2020 | Dec 24, 2019 | Resignation of a woman | |
| Registry | Feb 26, 2020 | Dec 24, 2019 | Resignation of one Commissioner | |
| Registry | Feb 26, 2020 | Dec 24, 2019 | Resignation of 2 people: a woman and a man | |
| Financials | Jun 4, 2019 | Filing of financial statement 2018 | | |
| Financials | Sep 20, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 24, 2017 | Sep 1, 2017 | Appointment of a man as Commissioner | |
| Registry | Oct 24, 2017 | Sep 1, 2017 | Appointment of a woman | |
| Registry | Oct 24, 2017 | Aug 31, 2017 | Resignation of one Commissioner | |
| Financials | Sep 21, 2017 | Filing of financial statement 2016 | ||
| Financials | Jul 22, 2016 | Filing of financial statement 2015 | ||
| Financials | Jan 26, 2016 | Filing of financial statement 2014 | ||
| Registry | Nov 14, 2014 | Amended statutes | ||
| Financials | Oct 8, 2014 | Filing of financial statement 2013 | ||
| Financials | Aug 9, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 16, 2013 | Jan 1, 2013 | Resignation of 2 people: one Director | |
| Registry | Mar 28, 2013 | Jan 1, 2013 | Appointment of a person as Director | |
| Registry | Mar 28, 2013 | Jan 1, 2013 | Resignation of one Director | |
| Registry | Mar 28, 2013 | Jan 1, 2013 | Resignation of one Director 39080... | |
| Registry | Aug 2, 2012 | Jan 1, 2012 | Two appointments: 2 men | |
| Financials | Jul 11, 2012 | Filing of financial statement 2011 | ||
| Registry | Jan 4, 2012 | Jan 1, 2011 | Appointment of a man as Director | |
| Registry | Dec 12, 2011 | Amended statutes | ||
| Financials | Jul 22, 2011 | Filing of financial statement 2010 | ||
| Financials | Aug 5, 2010 | Filing of financial statement 2009 | ||
| Registry | Jul 16, 2009 | Jun 23, 2009 | Appointment of a man as Director | |
| Registry | Jul 16, 2009 | Jun 23, 2009 | Resignation of a woman | |
| Financials | Jun 5, 2009 | Filing of financial statement 2008 | ||
| Financials | Nov 19, 2008 | Filing of financial statement 2007 | ||
| Financials | Aug 25, 2008 | Filing of financial statement 2005 | ||
| Financials | Mar 10, 2008 | Filing of financial statement 2006 | ||
| Financials | Jan 27, 2006 | Filing of financial statement 2004 |
