Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27328208 |
| Universal Entity Code | 6727-7845-1104-6562 |
| Record last updated | Thursday, February 6, 2025 7:09:31 AM UTC |
| Official Address | Taurusavenue 18 Hoofddorp There are 446 companies registered at this street |
| Locality | Hoofddorp |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 2132LS |
| Website | http://www.source.eu |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 22, 2022 | Declaration of consent to file annual accounts to parent company | ||
| Registry | May 24, 2022 | May 16, 2022 | Resignation of a person | |
| Registry | May 24, 2022 | May 16, 2022 | Resignation of one Director | |
| Registry | Feb 23, 2022 | Modification of paid-up capital | ||
| Financials | Jun 23, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 2, 2020 | Nov 1, 2020 | Resignation of one Director | |
| Registry | Oct 29, 2020 | Oct 1, 2020 | Appointment of a man as Director | |
| Financials | Aug 14, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 5, 2019 | Filing of financial statement 2017 | | |
| Registry | Feb 22, 2019 | Jan 1, 2019 | Resignation of one Director | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | May 10, 2018 | Apr 25, 2018 | Resignation of one Director | |
| Financials | Dec 7, 2017 | Filing of financial statement 2016 | ||
| Registry | Dec 5, 2017 | Change of name, headquarters and legal form | ||
| Financials | Nov 10, 2017 | Nov 9, 2017 | Filing of consolidated financial statement datum deponering: 09-11-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 30, 2017 | Aug 24, 2017 | Change of power-of-attorney of director | |
| Registry | Mar 27, 2017 | Jan 1, 2017 | Two appointments: 2 men | |
| Financials | Jul 7, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 6, 2016 | Jul 5, 2016 | Filing of consolidated financial statement datum deponering: 05-07-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 8, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 7, 2016 | Filing of financial statement 2013 | ||
| Registry | Dec 8, 2015 | Oct 30, 2015 | Change of power-of-attorney of director | |
| Registry | Dec 8, 2015 | Oct 30, 2015 | Resignation of one Director | |
| Registry | Sep 3, 2014 | Sep 1, 2014 | Appointment of a man as Director | |
| Registry | Sep 2, 2014 | Appointment of a man as Director 27328... | ||
| Registry | Sep 2, 2014 | Change of name | | |
| Registry | Jun 27, 2013 | Jun 20, 2013 | Appointment of a man as Director | |
| Registry | Jun 27, 2013 | Jun 20, 2013 | Resignation of a woman | |
| Financials | Jun 24, 2013 | Filing of financial statement 2012 | ||
| Registry | May 2, 2013 | Apr 27, 2013 | Resignation of one Trustee | |
| Registry | Apr 10, 2013 | Mar 1, 2013 | Appointment of a man as Trustee | |
| Financials | Jan 29, 2013 | Filing of financial statement 2011 | ||
| Registry | Jul 30, 2012 | Jul 27, 2012 | Resignation of a woman | |
| Registry | Jul 10, 2012 | Appointment of a woman | ||
| Registry | Jul 9, 2012 | Headquarters change | | |
| Registry | Jun 1, 2012 | May 31, 2012 | Resignation of one Director | |
| Registry | Jun 1, 2012 | May 31, 2012 | Change of power-of-attorney of director | |
| Registry | Jun 1, 2012 | May 26, 2012 | Resignation of one Director | |
| Financials | May 22, 2012 | Filing of financial statement 2010 | ||
| Registry | Jan 23, 2012 | Dec 28, 2011 | Appointment of a man as Director | |
| Registry | Aug 9, 2011 | Resignation of one Director | ||
| Registry | Aug 1, 2011 | Appointment of a man as Director | ||
| Registry | May 30, 2011 | Change of name, headquarters and legal form | ||
| Registry | Mar 22, 2011 | Mar 15, 2011 | Appointment of a woman | |
| Registry | Mar 22, 2011 | Mar 15, 2011 | Appointment of a man as Director | |
| Registry | Mar 22, 2011 | Mar 15, 2011 | Resignation of one Director | |
| Registry | Mar 22, 2011 | Mar 15, 2011 | Resignation of one Director 27328... | |
| Registry | Feb 9, 2011 | Jan 3, 2011 | Resignation of one Director | |
| Registry | Jan 7, 2011 | Jan 4, 2011 | Appointment of a person as Director | |
| Registry | Jan 7, 2011 | Jan 4, 2011 | Appointment of a person as Director 27328... | |
| Registry | Jan 7, 2011 | Sep 29, 2008 | Change of power-of-attorney of director | |
| Financials | Aug 5, 2010 | Filing of financial statement 2009 | ||
| Registry | Oct 21, 2008 | Incorporation of company | ||
| Registry | Oct 20, 2008 | Appointment of a person as Director | |
