Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 60991631 |
| Universal Entity Code | 1047-3397-4822-9969 |
| Record last updated | Wednesday, February 19, 2025 9:18:56 AM UTC |
| Official Address | Rustenburgerweg 89 Heerhugowaard There are 25 companies registered at this street |
| Locality | Heerhugowaard |
| Region | Gemeente Heerhugowaard, Provincie Noord-Holland |
| Postal Code | 1703RV |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 2, 2023 | Filing of financial statement 2022 | | |
| Financials | Nov 8, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 5, 2021 | Filing of financial statement 2020 | | |
| Registry | Feb 25, 2021 | Feb 15, 2021 | Appointment of a man as Director | |
| Registry | Feb 25, 2021 | Feb 15, 2021 | Resignation of one Director | |
| Financials | Aug 17, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 5, 2020 | Feb 28, 2020 | Two appointments: 2 men | |
| Financials | Aug 27, 2019 | Filing of financial statement 2018 | | |
| Financials | Oct 5, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 21, 2018 | Sep 20, 2018 | Filing of consolidated financial statement datum deponering: 20-09-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 27, 2018 | Filing of financial statement 2016 | ||
| Registry | Jan 4, 2018 | Jan 1, 2018 | Appointment of a person as Director | |
| Registry | Jan 4, 2018 | Jan 1, 2018 | Resignation of a woman | |
| Registry | Jan 4, 2018 | Jan 1, 2018 | Resignation of one Director | |
| Registry | Oct 9, 2017 | Sep 30, 2017 | Resignation of one Director 60991... | |
| Registry | Mar 17, 2017 | Mar 9, 2017 | Appointment of a woman | |
| Registry | Mar 17, 2017 | Mar 9, 2017 | Resignation of one Director | |
| Financials | Jul 11, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 16, 2015 | Dec 10, 2015 | Appointment of a man as Director | |
| Registry | Dec 16, 2015 | Dec 10, 2015 | Appointment of a man as Director 60991... | |
| Registry | Dec 16, 2015 | Dec 10, 2015 | Resignation of one Director | |
| Registry | Dec 16, 2015 | Dec 10, 2015 | Resignation of one Director 60991... | |
| Financials | Sep 21, 2015 | Filing of financial statement 2014 | ||
| Registry | Dec 2, 2014 | Nov 28, 2014 | Appointment of a man as Director | |
| Registry | Dec 2, 2014 | Nov 28, 2014 | Resignation of a woman | |
| Registry | Sep 9, 2014 | Sep 4, 2014 | Appointment of a person as Director | |
| Registry | Sep 9, 2014 | Sep 4, 2014 | Appointment of a man as Director | |
| Registry | Jul 2, 2014 | Appointment of a woman | ||
| Registry | Jul 2, 2014 | Appointment of a man as Director | ||
| Registry | Jul 2, 2014 | Incorporation of company |
