Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 71712496 |
| Universal Entity Code | 8020-8972-2976-4982 |
| Record last updated | Monday, January 27, 2025 5:51:23 AM UTC |
| Official Address | Spicalaan, 41 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 | | |
| Financials | Dec 14, 2023 | Dec 4, 2023 | Filing of consolidated financial statement datum deponering: 04-12-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 8, 2023 | Filing of financial statement 2022 | | |
| Financials | Jan 2, 2023 | Dec 30, 2022 | Filing of consolidated financial statement datum deponering: 30-12-2022 boekjaar: 2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 2, 2023 | Filing of financial statement 2021 | | |
| Financials | Jul 18, 2022 | Jul 15, 2022 | Filing of consolidated financial statement datum deponering: 15-07-2022 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Dec 29, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 20, 2020 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 20, 2019 | Filing of financial statement 2018 | | |
| Registry | Mar 12, 2019 | Modification of paid-up capital | ||
| Registry | Mar 6, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 4, 2019 | Appointment of a person as Director | ||
| Registry | Mar 4, 2019 | Appointment of a person as Director 71712... | ||
| Registry | Mar 4, 2019 | Resignation of one Director | ||
| Registry | Mar 4, 2019 | Resignation of one Director 71712... | ||
| Registry | Mar 1, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 23, 2018 | Appointment of a man as Director | ||
| Registry | Nov 23, 2018 | Appointment of a man as Director 71712... | ||
| Registry | Nov 23, 2018 | Appointment of a man as Director | ||
| Registry | Nov 23, 2018 | Appointment of a woman | ||
| Registry | Nov 23, 2018 | Resignation of one Director | ||
| Registry | Sep 5, 2018 | Change of name | ||
| Registry | May 25, 2018 | May 24, 2018 | Incorporation of company | |
| Registry | May 24, 2018 | Appointment of a man as Director | |
