Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 65090780 |
| Universal Entity Code | 5443-9247-8362-6836 |
| Record last updated | Tuesday, October 1, 2024 8:43:14 PM UTC |
| Official Address | New Yorkstraat Lijnden There are 38 companies registered at this street |
| Locality | Lijnden |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1175RD |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Mar 18, 2022 | Filing of statement of subsidiary company 2021 | ||
| Financials | May 13, 2021 | Filing of financial statement 2017 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Dec 23, 2020 | Nov 13, 2020 | Change of power-of-attorney of director | |
| Registry | Jun 3, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | May 26, 2020 | May 20, 2020 | Amended statutes | |
| Registry | May 25, 2020 | Modification of subscribed and paid-up capital | | |
| Registry | Jan 29, 2020 | Jan 15, 2020 | Resignation of one Director | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Dec 21, 2017 | Filing of financial statement 2016 | ||
| Registry | Apr 21, 2017 | Apr 18, 2017 | Appointment of a man as Director | |
| Registry | Apr 21, 2017 | Apr 18, 2017 | Appointment of a man as Director 65090... | |
| Registry | Apr 21, 2017 | Apr 18, 2017 | Appointment of a man as Director | |
| Registry | Apr 21, 2017 | Apr 18, 2017 | Resignation of one Director | |
| Registry | Apr 21, 2017 | Apr 18, 2017 | Amended statutes | |
| Registry | Apr 20, 2017 | Modification of paid-up capital | ||
| Registry | Jan 19, 2016 | Incorporation of company | ||
| Registry | Jan 18, 2016 | Appointment of a person as Director | |
