Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 58916318 |
| Global Intermediary ID | 01YL40.99999.SL.528 |
| Universal Entity Code | 2264-4812-9793-2447 |
| Record last updated | Monday, January 6, 2025 8:55:43 AM UTC |
| Official Address | Spicalaan, 41 Hoofddorp There are 132 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 18, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 14, 2023 | Filing of consolidated financial statement datum deponering: 04-12-2023 datum deponering: 04-12-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Jan 4, 2023 | Dec 29, 2022 | Filing of consolidated financial statement datum deponering: 29-12-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 30, 2022 | 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 | | |
| Financials | Jan 17, 2020 | Dec 31, 2019 | Filing of consolidated financial statement datum deponering: 31-12-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 24, 2019 | Filing of financial statement 2018 | | |
| Registry | Sep 3, 2019 | Aug 30, 2019 | Resignation of one Director | |
| Registry | Sep 3, 2019 | Aug 30, 2019 | Resignation of one Director 58916... | |
| Registry | Mar 5, 2019 | Mar 4, 2019 | Resignation of one Director | |
| Registry | Mar 5, 2019 | Mar 4, 2019 | Resignation of one Director 58916... | |
| Registry | Mar 5, 2019 | Mar 4, 2019 | Resignation of one Director | |
| Registry | Mar 5, 2019 | Mar 4, 2019 | Resignation of one Director 58916... | |
| Registry | Feb 12, 2019 | Feb 8, 2019 | Appointment of a man as Director | |
| Registry | Feb 12, 2019 | Feb 8, 2019 | Appointment of a man as Director 58916... | |
| Financials | Jan 29, 2019 | Dec 31, 2018 | Filing of consolidated financial statement datum deponering: 31-12-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 17, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 13, 2018 | Dec 12, 2018 | Appointment of a man as Director | |
| Registry | Dec 13, 2018 | Dec 12, 2018 | Resignation of one Director | |
| Financials | Jan 15, 2018 | Jan 8, 2018 | Filing of consolidated financial statement datum deponering: 08-01-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 25, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 23, 2016 | Filing of financial statement 2015 | ||
| Registry | Jul 15, 2016 | Jul 13, 2016 | Appointment of a person as Director | |
| Registry | Jul 15, 2016 | Jul 13, 2016 | Resignation of a woman | |
| Registry | Jan 1, 2016 | Dec 31, 2015 | Appointment of a man as Director | |
| Registry | Jan 1, 2016 | Dec 31, 2015 | Resignation of one Director | |
| Financials | Dec 21, 2015 | Filing of financial statement 2013 | ||
| Registry | Dec 3, 2015 | Dec 1, 2015 | Two appointments: a person and a woman,: a person and a woman | |
| Registry | Dec 2, 2015 | Dec 1, 2015 | Appointment of a man as Director | |
| Registry | Dec 2, 2015 | Dec 1, 2015 | Appointment of a man as Director 58916... | |
| Registry | Dec 2, 2015 | Dec 1, 2015 | Appointment of a person as Director | |
| Registry | Dec 2, 2015 | Dec 1, 2015 | Resignation of one Director | |
| Registry | Dec 2, 2015 | Dec 1, 2015 | Resignation of one Director 58916... | |
| Registry | Dec 2, 2015 | Dec 1, 2015 | Resignation of a woman | |
| Registry | Dec 2, 2015 | Dec 1, 2015 | Resignation of one Director | |
| Registry | Dec 2, 2015 | Dec 1, 2015 | Resignation of one Director 58916... | |
| Financials | Nov 17, 2015 | Filing of financial statement 2014 | ||
| Registry | Aug 7, 2014 | Change of name | ||
| Registry | Jun 27, 2014 | Jun 24, 2014 | Appointment of a woman | |
| Registry | Jun 27, 2014 | Jun 24, 2014 | Appointment of a man as Director | |
| Registry | Jun 27, 2014 | Jun 24, 2014 | Appointment of a man as Director 58916... | |
| Registry | Jun 27, 2014 | Jun 24, 2014 | Appointment of a woman | |
| Registry | Jun 27, 2014 | Jun 24, 2014 | Appointment of a man as Director | |
| Registry | Jun 27, 2014 | Jun 24, 2014 | Resignation of a woman | |
| Registry | Jun 27, 2014 | Jun 24, 2014 | Resignation of one Director | |
| Registry | Jun 27, 2014 | Jun 24, 2014 | Resignation of one Director 58916... | |
| Registry | Mar 13, 2014 | Mar 10, 2014 | Appointment of a woman | |
| Registry | Mar 13, 2014 | Mar 10, 2014 | Appointment of a man as Director | |
| Registry | Mar 6, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 31, 2013 | Oct 29, 2013 | Appointment of a man as Director | |
| Registry | Oct 31, 2013 | Oct 29, 2013 | Resignation of one Director | |
| Registry | Oct 31, 2013 | Oct 29, 2013 | Resignation of one Director 58916... | |
| Registry | Oct 4, 2013 | Appointment of a man as Director | ||
| Registry | Oct 4, 2013 | Appointment of a person as Director | ||
| Registry | Oct 4, 2013 | Appointment of a man as Director | ||
| Registry | Oct 4, 2013 | Incorporation of company | ||
| Registry | Oct 3, 2013 | Appointment of a man as Director | |
