Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 61678139 |
| Universal Entity Code | 7471-5319-2131-9835 |
| Record last updated | Tuesday, January 7, 2025 1:23:55 AM UTC |
| Official Address | Taurusavenue 18 Hoofddorp There are 455 companies registered at this street |
| Locality | Hoofddorp |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 2132LS |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 25, 2023 | Apr 1, 2022 | Appointment of a woman | |
| Financials | Nov 16, 2022 | Declaration of consent to file annual accounts to parent company | ||
| Financials | Jul 23, 2021 | Special situation of financial statement | ||
| Financials | Oct 6, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 24, 2019 | Filing of financial statement 2018 | | |
| Registry | Dec 10, 2018 | Dec 6, 2018 | Appointment of a person as Director | |
| Registry | Dec 10, 2018 | Dec 6, 2018 | Resignation of one Director | |
| Registry | Dec 10, 2018 | Dec 6, 2018 | Resignation of one Director 61678... | |
| Registry | Dec 10, 2018 | Dec 6, 2018 | Amended statutes | |
| Registry | Dec 7, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 4, 2018 | Sep 30, 2018 | Resignation of one Director | |
| Financials | Sep 11, 2018 | Filing of financial statement 2017 | ||
| Registry | Aug 3, 2018 | Modification of paid-up capital | ||
| Registry | Jan 22, 2018 | Jan 19, 2018 | Amended statutes | |
| Registry | Jan 19, 2018 | Appointment of a person as Director | ||
| Financials | Nov 23, 2016 | Filing of financial statement 2015 | ||
| Registry | Sep 19, 2016 | Sep 14, 2016 | Change of power-of-attorney of director | |
| Registry | Sep 16, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 14, 2016 | Amended statutes | ||
| Registry | Oct 16, 2014 | Appointment of a person as Director | ||
| Registry | Oct 16, 2014 | Incorporation of company | ||
| Registry | Oct 15, 2014 | Appointment of a person as Director | |
