Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 71777326 |
| Universal Entity Code | 4884-9489-6845-4635 |
| Record last updated | Saturday, February 15, 2025 6:49:00 PM UTC |
| Official Address | Oudeweg 10 Gemeente Haarlem There are 37 companies registered at this street |
| Locality | Gemeente Haarlem |
| Region | Provincie Noord-Holland |
| Postal Code | 2031CC |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Oct 27, 2023 | Aug 1, 2023 | Appointment of a man as Director | |
| Registry | Oct 27, 2023 | Aug 1, 2023 | Appointment of a man as Director 71777... | |
| Registry | Oct 27, 2023 | Aug 1, 2023 | Resignation of one Director | |
| Registry | Oct 27, 2023 | Aug 1, 2023 | Resignation of one Director 71777... | |
| Registry | Dec 1, 2022 | Change of name | | |
| Registry | Oct 14, 2022 | Feb 10, 2022 | Appointment of a person as Director | |
| Registry | Oct 14, 2022 | Feb 10, 2022 | Appointment of a person as Director 71777... | |
| Registry | Apr 12, 2022 | Jan 1, 2022 | Resignation of one Director | |
| Registry | Mar 16, 2022 | Feb 10, 2022 | Resignation of a woman | |
| Registry | Mar 16, 2022 | Feb 10, 2022 | Resignation of one Director | |
| Registry | Mar 16, 2022 | Mar 2, 2022 | Resignation of one Director 71777... | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Dec 16, 2021 | Filing of statement of subsidiary company 2021 | ||
| Financials | Dec 16, 2021 | Dec 15, 2021 | Filing of consolidated financial statement datum deponering: 15-12-2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Registry | Mar 2, 2021 | Feb 19, 2021 | Appointment of a man as Trustee | |
| Registry | Mar 2, 2021 | Feb 19, 2021 | Appointment of a man as Trustee 71777... | |
| Registry | Mar 2, 2021 | Feb 19, 2021 | Appointment of a man as Trustee | |
| Registry | Feb 11, 2021 | Feb 5, 2021 | Appointment of a man as Director | |
| Registry | Feb 11, 2021 | Feb 5, 2021 | Appointment of a man as Director 71777... | |
| Registry | Feb 11, 2021 | Feb 5, 2021 | Appointment of a man as Director | |
| Registry | Feb 11, 2021 | Feb 5, 2021 | Appointment of a man as Director 71777... | |
| Registry | Feb 11, 2021 | Feb 5, 2021 | Resignation of one Director | |
| Registry | Feb 11, 2021 | Feb 5, 2021 | Resignation of one Director 71777... | |
| Registry | Feb 11, 2021 | Feb 10, 2021 | Amended statutes | |
| Registry | Feb 10, 2021 | Appointment of a woman | | |
| Financials | Feb 5, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Dec 1, 2020 | Nov 30, 2020 | Resignation of one Director | |
| Registry | Dec 1, 2020 | Nov 30, 2020 | Resignation of one Director 71777... | |
| Registry | Feb 3, 2020 | Change of name | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Nov 5, 2019 | Filing of statement of subsidiary company 2019 | ||
| Registry | Jul 9, 2019 | Mergers and splits | | |
| Registry | Jul 8, 2019 | Amended statutes | | |
| Registry | May 22, 2019 | Mergers and splits | | |
| Registry | Jan 18, 2019 | Jan 17, 2019 | Appointment of a man as Director | |
| Registry | Jan 18, 2019 | Jan 17, 2019 | Appointment of a man as Director 71777... | |
| Registry | Jan 18, 2019 | Jan 17, 2019 | Resignation of one Director | |
| Financials | Oct 23, 2018 | Special situation of financial statement | ||
| Registry | Jul 13, 2018 | Jul 11, 2018 | Appointment of a man as Director | |
| Registry | Jul 13, 2018 | Jul 11, 2018 | Amended statutes | |
| Registry | Jul 12, 2018 | Appointment of a man as Director | ||
| Registry | Jun 26, 2018 | Modification of paid-up capital | ||
| Registry | Jun 1, 2018 | Appointment of a man as Director | ||
| Registry | Jun 1, 2018 | Incorporation of company | ||
| Registry | May 31, 2018 | Appointment of a man as Director | |
