Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34319213 |
| Universal Entity Code | 1430-8829-9060-3437 |
| Record last updated | Friday, February 7, 2025 5:27:25 AM UTC |
| Official Address | Opaallaan 1180 Hoofddorp There are 89 companies registered at this street |
| Locality | Hoofddorp |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 2132LN |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Financials | Jun 8, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 8, 2023 | Filing of financial statement 2023 | | |
| Financials | Aug 10, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 10, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Sep 26, 2019 | Filing of financial statement 2018 | | |
| Financials | Sep 26, 2019 | Filing of financial statement 2019 | | |
| Registry | Mar 11, 2019 | Feb 8, 2019 | Appointment of a man as Director | |
| Registry | Mar 11, 2019 | Feb 8, 2019 | Appointment of a man as Director 34319... | |
| Registry | Mar 11, 2019 | Feb 8, 2019 | Resignation of one Director | |
| Registry | Mar 11, 2019 | Feb 8, 2019 | Resignation of one Director 34319... | |
| Financials | Nov 12, 2018 | Nov 9, 2018 | Filing of consolidated financial statement datum deponering: 09-11-2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 24, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 24, 2018 | Filing of financial statement 2018 | ||
| Financials | Sep 17, 2018 | Sep 13, 2018 | Filing of consolidated financial statement datum deponering: 13-09-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 12, 2018 | Dec 31, 2017 | Appointment of a man as Director | |
| Registry | Jan 12, 2018 | Dec 31, 2017 | Resignation of one Director | |
| Financials | Dec 11, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 11, 2017 | Filing of financial statement 2017 | ||
| Financials | Oct 20, 2016 | Filing of financial statement 2015 | ||
| Financials | Oct 20, 2016 | Filing of financial statement 2016 | ||
| Financials | Jun 24, 2016 | Filing of financial statement 2014 | ||
| Financials | Jun 24, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 24, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 24, 2014 | Filing of financial statement 2014 | ||
| Financials | Aug 30, 2013 | Filing of financial statement 2012 | ||
| Financials | Aug 30, 2013 | Filing of financial statement 2013 | ||
| Registry | Dec 21, 2011 | Dec 13, 2011 | Amended statutes | |
| Registry | Dec 21, 2011 | Modification of subscribed and paid-up capital | ||
| Financials | Oct 11, 2011 | Filing of financial statement 2010 | ||
| Financials | Oct 11, 2011 | Filing of financial statement 2011 | ||
| Registry | Mar 24, 2011 | Mar 14, 2011 | Appointment of a man as Director | |
| Registry | Mar 24, 2011 | Mar 14, 2011 | Appointment of a man as Director 34319... | |
| Financials | Dec 21, 2010 | Filing of financial statement 2009 | ||
| Financials | Dec 21, 2010 | Filing of financial statement 2010 | ||
| Registry | Apr 27, 2010 | Apr 15, 2010 | Appointment of a person as Director | |
| Registry | Apr 27, 2010 | Apr 15, 2010 | Resignation of one Director | |
| Registry | Dec 12, 2008 | Appointment of a person as Director | ||
| Registry | Dec 12, 2008 | Appointment of a man as Director | ||
| Registry | Dec 12, 2008 | Incorporation of company |
