Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 54463947 |
| Universal Entity Code | 6831-3672-9494-5766 |
| Record last updated | Saturday, March 8, 2025 12:17:54 AM UTC |
| Official Address | Mollerusweg, 70 Gemeente Haarlem There are 14 companies registered at this street |
| Locality | Gemeente Haarlem |
| Region | Provincie Noord-Holland |
| Postal Code | 2031BZ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Dec 15, 2022 | Dec 13, 2022 | Resignation of one Commissioner | |
| Registry | Dec 15, 2022 | Dec 13, 2022 | Resignation of one Commissioner 54463... | |
| Registry | Dec 15, 2022 | Dec 13, 2022 | Amended statutes | |
| Registry | Dec 14, 2022 | Resignation of a woman | | |
| Financials | May 20, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | May 15, 2020 | Filing of financial statement 2019 | | |
| Registry | Apr 2, 2019 | Apr 1, 2019 | Resignation of one Director | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Jul 16, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 12, 2018 | Jan 1, 2018 | Appointment of a woman | |
| Financials | Dec 1, 2017 | Filing of financial statement 2016 | ||
| Financials | Mar 22, 2017 | Filing of financial statement 2015 | ||
| Registry | Feb 6, 2017 | Oct 11, 2016 | Appointment of a woman | |
| Registry | Feb 6, 2017 | Oct 11, 2016 | Appointment of a man as Commissioner | |
| Registry | Feb 6, 2017 | Oct 11, 2016 | Appointment of a man as Commissioner 54463... | |
| Registry | Feb 6, 2017 | Oct 11, 2016 | Amended statutes | |
| Financials | Dec 10, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 25, 2015 | Filing of financial statement 2013 | ||
| Financials | May 7, 2014 | Filing of financial statement 2012 | ||
| Financials | May 1, 2014 | Filing of financial statement 2013 | ||
| Registry | Jan 18, 2012 | Appointment of a man as Director | | |
| Registry | Jan 18, 2012 | Appointment of a man as Director 54463... | ||
| Registry | Jan 18, 2012 | Incorporation of company |
