Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 75338394 |
| Universal Entity Code | 3392-3048-1470-6500 |
| Record last updated | Wednesday, January 15, 2025 12:18:03 AM UTC |
| Official Address | Component 114 Purmerend There are 13 companies registered at this street |
| Locality | Purmerend |
| Region | Gemeente Purmerend, Provincie Noord-Holland |
| Postal Code | 1446WP |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 5, 2024 | Akte van fusie | | |
| Registry | Oct 11, 2023 | Amended statutes | | |
| Registry | Aug 18, 2023 | Aug 16, 2023 | Appointment of a person as Director | |
| Registry | Aug 18, 2023 | Aug 16, 2023 | Resignation of one Director | |
| Registry | Aug 18, 2023 | Aug 16, 2023 | Resignation of one Director 75338... | |
| Registry | Aug 18, 2023 | Aug 16, 2023 | Resignation of one Director | |
| Registry | Apr 5, 2023 | Nov 11, 2022 | Two appointments: 2 men | |
| Registry | Apr 5, 2023 | Nov 11, 2022 | Appointment of a man as Trustee | |
| Registry | Apr 5, 2023 | Jun 23, 2022 | Appointment of a man as Trustee 75338... | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Jul 5, 2022 | Jun 23, 2022 | Resignation of 2 people: one Director | |
| Registry | Jul 1, 2022 | Jun 23, 2022 | Change of power-of-attorney of director | |
| Financials | May 5, 2022 | Filing of financial statement 2021 | | |
| Registry | Feb 2, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 20, 2021 | Sep 16, 2021 | Amended statutes | |
| Registry | Sep 17, 2021 | Modification of subscribed and paid-up capital | | |
| Financials | May 28, 2021 | Filing of financial statement 2020 | | |
| Registry | Jun 22, 2020 | Jun 12, 2020 | Amended statutes | |
| Registry | Jun 19, 2020 | Modification of subscribed and paid-up capital | | |
| Financials | Jun 3, 2020 | Filing of financial statement 2019 | | |
| Registry | Sep 11, 2019 | Headquarters change | | |
| Registry | Sep 6, 2019 | Aug 29, 2019 | Appointment of a person as Director | |
| Registry | Sep 6, 2019 | Aug 29, 2019 | Resignation of one Director | |
| Registry | Sep 6, 2019 | Change of name | | |
| Registry | Sep 5, 2019 | Modification of subscribed and paid-up capital | | |
| Registry | Jul 12, 2019 | Jul 10, 2019 | Incorporation of company | |
| Registry | Jul 11, 2019 | Appointment of a person as Director | |
