Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 65905954 |
| Universal Entity Code | 2760-9492-4762-3692 |
| Record last updated | Thursday, January 23, 2025 9:35:30 AM UTC |
| Official Address | Busweg Gemeente Haarlem There are 8 companies registered at this street |
| Locality | Gemeente Haarlem |
| Region | Provincie Noord-Holland |
| Postal Code | 2031DA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Aug 2, 2023 | Filing of financial statement 2022 | | |
| Financials | Mar 2, 2023 | Feb 27, 2023 | Filing of consolidated financial statement datum deponering: 27-02-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 16, 2022 | Filing of financial statement 2021 | | |
| Financials | Feb 28, 2022 | Feb 24, 2022 | Filing of consolidated financial statement datum deponering: 24-02-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 17, 2021 | Dec 13, 2021 | Filing of consolidated financial statement datum deponering: 13-12-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 19, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 25, 2021 | Mar 16, 2021 | Appointment of a man as Director | |
| Registry | Mar 25, 2021 | Mar 12, 2021 | Resignation of one Director | |
| Financials | Sep 10, 2020 | Filing of financial statement 2019 | | |
| Financials | Mar 18, 2020 | Mar 6, 2020 | Filing of consolidated financial statement datum deponering: 06-03-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 24, 2020 | Filing of financial statement 2018 | | |
| Financials | Nov 19, 2019 | Filing of financial statement 2017 | | |
| Registry | Sep 5, 2018 | Jul 23, 2018 | Appointment of a person as Director | |
| Registry | Sep 5, 2018 | Jul 23, 2018 | Resignation of one Director | |
| Registry | May 10, 2018 | Apr 15, 2018 | Appointment of a person as Director | |
| Registry | May 10, 2018 | Apr 15, 2018 | Appointment of a man as Director | |
| Registry | May 10, 2018 | Apr 15, 2018 | Resignation of one Director | |
| Registry | Dec 4, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Oct 17, 2017 | Filing of financial statement 2016 | ||
| Registry | Apr 26, 2016 | Incorporation of company | ||
| Registry | Apr 26, 2016 | Apr 22, 2016 | Appointment of a person as Director | |
| Registry | Apr 26, 2016 | Apr 22, 2016 | Resignation of one Director | |
| Registry | Apr 25, 2016 | Appointment of a person as Director | |
