Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 39080794 |
| Universal Entity Code | 4664-6546-8110-6171 |
| Record last updated | Sunday, February 16, 2025 3:51:56 AM UTC |
| Official Address | Fonteinlaan Gemeente Haarlem There are 12 companies registered at this street |
| Locality | Gemeente Haarlem |
| Region | Provincie Noord-Holland |
| Postal Code | 2012JG |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jul 13, 2023 | Filing of financial statement 2022 | | |
| Financials | Sep 22, 2022 | Filing of financial statement 2021 | | |
| Registry | Oct 21, 2021 | Amended statutes | | |
| Registry | Aug 25, 2021 | Jul 1, 2021 | Resignation of a woman | |
| Registry | Aug 2, 2021 | Amended statutes | | |
| Registry | Jul 12, 2021 | Jul 9, 2021 | Other filings | |
| Registry | Jun 30, 2021 | Jun 28, 2021 | Appointment of a woman | |
| Registry | Jun 30, 2021 | Jun 28, 2021 | Appointment of a person as Director | |
| Registry | Apr 12, 2021 | Jan 4, 2021 | Resignation of one Director | |
| Registry | Jan 5, 2021 | Amended statutes | | |
| Registry | Oct 15, 2020 | Oct 13, 2020 | Other filings | |
| Registry | Oct 15, 2020 | Oct 12, 2020 | Resignation of one Director | |
| Financials | Jul 21, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 9, 2020 | Dec 24, 2019 | Resignation of one Director | |
| Registry | Jan 9, 2020 | Dec 24, 2019 | Appointment of a woman | |
| Registry | Jan 9, 2020 | Jan 2, 2020 | Appointment of a man as Director | |
| Financials | Jun 4, 2019 | Filing of financial statement 2018 | | |
| Registry | Jan 8, 2019 | Jan 3, 2019 | Resignation of one Director | |
| Financials | Oct 18, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 22, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 1, 2016 | May 30, 2016 | Appointment of a person as Director | |
| Financials | Dec 15, 2015 | Filing of financial statement 2014 | ||
| 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 | Two appointments: 2 companies | |
| Registry | Mar 28, 2013 | Jan 1, 2013 | Resignation of one Director | |
| Registry | Mar 28, 2013 | Jan 1, 2013 | Resignation of one Director 39080... | |
| Financials | Jul 11, 2012 | Filing of financial statement 2011 | ||
| Registry | Jan 4, 2012 | Jan 1, 2011 | Appointment of a man as Director | |
| Financials | Jul 22, 2011 | Filing of financial statement 2010 | ||
| Financials | Aug 4, 2010 | Filing of financial statement 2009 | ||
| Registry | Jul 16, 2009 | Jun 23, 2009 | Resignation of a woman | |
| Financials | Jun 5, 2009 | Filing of financial statement 2008 | ||
| Registry | Apr 15, 2009 | Modification of subscribed and paid-up capital | ||
| Financials | Nov 19, 2008 | Filing of financial statement 2006 | ||
| Financials | Aug 25, 2008 | Filing of financial statement 2005 | ||
| Financials | Jan 27, 2006 | Filing of financial statement 2004 |
