Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 70847592 |
| Universal Entity Code | 7509-3685-4278-6415 |
| Record last updated | Tuesday, December 17, 2024 10:51:53 AM UTC |
| Official Address | Saturnusstraat 46 Hoofddorp There are 166 companies registered at this street |
| Locality | Hoofddorp |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 2132HB |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 1, 2023 | Oct 21, 2023 | Filing of consolidated financial statement datum deponering: 21-10-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 16, 2023 | Filing of financial statement 2022 | | |
| Registry | Nov 18, 2022 | Nov 14, 2022 | Appointment of a person as Director | |
| Registry | Nov 18, 2022 | Nov 14, 2022 | Resignation of one Director | |
| Financials | Nov 8, 2022 | Nov 3, 2022 | Filing of consolidated financial statement datum deponering: 03-11-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 4, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 22, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Nov 4, 2021 | Filing of financial statement 2020 | | |
| Registry | Aug 25, 2021 | Aug 16, 2021 | Appointment of a woman | |
| Registry | Aug 25, 2021 | Aug 16, 2021 | Appointment of a person as Director | |
| Registry | Aug 25, 2021 | Aug 16, 2021 | Resignation of a woman | |
| Registry | Aug 25, 2021 | Aug 16, 2021 | Resignation of one Director | |
| Financials | May 18, 2021 | May 15, 2021 | Filing of consolidated financial statement datum deponering: 15-05-2021 boekjaar: 2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 28, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 28, 2020 | Sep 22, 2020 | Filing of consolidated financial statement datum deponering: 22-09-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 30, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 27, 2020 | Dec 10, 2019 | Appointment of a person as Director | |
| Registry | Jan 27, 2020 | Dec 10, 2019 | Resignation of one Director | |
| Financials | Dec 30, 2019 | Dec 17, 2019 | Filing of consolidated financial statement datum deponering: 17-12-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 25, 2019 | Oct 1, 2019 | Appointment of a woman | |
| Registry | Oct 25, 2019 | Oct 1, 2019 | Resignation of one Director | |
| Registry | Jun 6, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 3, 2019 | Dec 31, 2018 | Amended statutes | |
| Registry | Jan 2, 2019 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Dec 4, 2018 | Dec 1, 2018 | Appointment of a man as Director | |
| Registry | Dec 4, 2018 | Dec 1, 2018 | Appointment of a man as Director 70847... | |
| Registry | Feb 9, 2018 | Appointment of a person as Director | ||
| Registry | Feb 9, 2018 | Incorporation of company | ||
| Registry | Feb 8, 2018 | Appointment of a man as Director | |
