Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 71970274 |
| Universal Entity Code | 5075-3262-7032-9682 |
| Record last updated | Saturday, January 18, 2025 9:28:34 PM 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 | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Aug 1, 2023 | Jul 28, 2023 | Appointment of a man as Director | |
| Registry | Aug 1, 2023 | Jul 28, 2023 | Resignation of one Director | |
| Registry | Jan 31, 2023 | Jan 26, 2023 | Appointment of a woman | |
| Registry | Jan 30, 2023 | Jan 25, 2023 | Resignation of one Director | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 30, 2022 | Filing of financial statement 2021 | | |
| Registry | Oct 27, 2021 | Oct 22, 2021 | Appointment of a man as Director | |
| Registry | Oct 27, 2021 | Oct 22, 2021 | Resignation of one Director | |
| Registry | Jul 26, 2021 | Jul 23, 2021 | Amended statutes | |
| Registry | Jul 23, 2021 | Modification of subscribed capital | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Dec 29, 2020 | Filing of financial statement 2019 | | |
| Registry | Feb 24, 2020 | Feb 12, 2020 | Appointment of a man as Director | |
| Registry | Feb 24, 2020 | Feb 7, 2020 | Resignation of one Director | |
| Financials | Jan 1, 2020 | Filing of financial statement 2018 | | |
| Registry | Dec 16, 2019 | Modification of subscribed capital | | |
| Registry | Aug 6, 2019 | Modification of subscribed capital 71970... | | |
| Registry | Apr 25, 2019 | Modification of subscribed capital | | |
| Registry | Mar 20, 2019 | Modification of subscribed capital 71970... | | |
| Registry | Dec 6, 2018 | Modification of subscribed capital | | |
| Registry | Jul 5, 2018 | Jul 2, 2018 | Amended statutes | |
| Registry | Jul 4, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 27, 2018 | Appointment of a man as Director | ||
| Registry | Jun 27, 2018 | Appointment of a man as Director 71970... | ||
| Registry | Jun 27, 2018 | Appointment of a man as Director | ||
| Registry | Jun 27, 2018 | Incorporation of company | ||
| Registry | Jun 26, 2018 | Appointment of a man as Director | |
