Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap, ACTIVE |
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Company number | 84632208 |
Universal Entity Code | 7106-8640-3649-1840 |
Record last updated | Monday, February 10, 2025 6:37:25 AM UTC |
Official Address | Zijlijnstraat, 33 Kudelstaart |
Locality | Kudelstaart |
Region | Gemeente AAlsmeer, Provincie Noord-Holland |
Postal Code | 1433DC |
Sector | Financial holding companies |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Dec 15, 2023 | Filing of financial statement 2022 | ||
Financials | Jul 20, 2023 | Filing of financial statement 2022 34188... | ||
Financials | Jan 16, 2023 | Filing of financial statement 2020 | ||
Financials | Dec 31, 2022 | Filing of financial statement 2022 | ||
Financials | Aug 16, 2022 | Filing of statement of subsidiary company 2021 | ||
Registry | Jan 5, 2022 | Mergers and splits | ||
Registry | Dec 1, 2021 | Nov 29, 2021 | Appointment of a man as Director | |
Registry | Dec 1, 2021 | Nov 29, 2021 | Incorporation of company | |
Registry | Nov 19, 2021 | Nov 18, 2021 | Appointment of a man as Director | |
Registry | Nov 19, 2021 | Nov 18, 2021 | Incorporation of company | |
Registry | Oct 20, 2021 | Mergers and splits | ||
Financials | Sep 27, 2021 | Filing of statement of subsidiary company 2020 | ||
Financials | Aug 3, 2021 | Filing of financial statement 2020 | ||
Financials | Jul 30, 2021 | Filing of financial statement 2020 34188... | ||
Financials | Dec 31, 2020 | Filing of financial statement 2019 | ||
Registry | Oct 21, 2020 | Oct 15, 2020 | Appointment of a man as Director | |
Registry | Oct 21, 2020 | Oct 14, 2020 | Incorporation of company | |
Financials | Sep 3, 2020 | Filing of financial statement 2019 | ||
Financials | Jun 25, 2020 | Filing of statement of subsidiary company 2019 | ||
Financials | Jan 30, 2020 | Filing of financial statement 2018 | ||
Financials | Aug 6, 2019 | Filing of financial statement 2018 34188... | ||
Financials | May 7, 2019 | Filing of statement of subsidiary company 2018 | ||
Financials | Apr 30, 2019 | Filing of financial statement 2017 | ||
Financials | Dec 27, 2018 | Filing of financial statement 2017 34188... | ||
Financials | May 8, 2018 | Filing of statement of subsidiary company 2017 | ||
Financials | Mar 27, 2018 | Filing of financial statement 2016 | ||
Financials | Aug 1, 2017 | Filing of financial statement 2016 34188... | ||
Financials | Sep 12, 2016 | Filing of financial statement 2015 | ||
Registry | Jul 27, 2016 | Appointment of a man as Director | ||
Registry | Jul 27, 2016 | Incorporation of company | ||
Financials | Apr 29, 2016 | Filing of statement of subsidiary company 2015 | ||
Financials | Apr 1, 2016 | Filing of financial statement 2015 | ||
Financials | Dec 22, 2015 | Special situation of financial statement | ||
Registry | Dec 17, 2015 | Dec 15, 2015 | Amended statutes | |
Financials | Dec 16, 2015 | Filing of financial statement 2014 | ||
Registry | Dec 15, 2015 | Headquarters change | ||
Financials | Sep 14, 2015 | Filing of financial statement 2014 | ||
Financials | Jul 21, 2015 | Filing of financial statement 2014 30127... | ||
Financials | Feb 12, 2015 | Filing of financial statement 2013 | ||
Financials | Jan 28, 2015 | Filing of financial statement 2013 30127... | ||
Registry | Jan 5, 2015 | Modification of subscribed and paid-up capital | ||
Registry | Jan 5, 2015 | Dec 30, 2014 | Appointment of a man as Director | |
Registry | Jan 5, 2015 | Dec 30, 2014 | Resignation of one Director | |
Financials | Sep 25, 2014 | Filing of financial statement 2013 | ||
Financials | Feb 7, 2014 | Filing of financial statement 2012 | ||
Registry | Jan 3, 2014 | Jan 2, 2014 | Resignation of one Director | |
Financials | Oct 3, 2013 | Filing of financial statement 2011 | ||
Financials | Sep 30, 2013 | Filing of financial statement 2012 | ||
Financials | Sep 20, 2013 | Filing of financial statement 2012 30127... | ||
Financials | Mar 13, 2013 | Filing of financial statement 2011 | ||
Financials | Jun 29, 2012 | Filing of financial statement 2011 30127... | ||
Registry | Feb 15, 2012 | Feb 10, 2012 | Amended statutes | |
Registry | Feb 10, 2012 | Amended statutes 34188... | ||
Financials | Jan 31, 2012 | Filing of financial statement 2010 | ||
Financials | Sep 14, 2011 | Filing of financial statement 2010 30127... | ||
Financials | Sep 5, 2011 | Filing of financial statement 2010 | ||
Financials | Aug 30, 2010 | Filing of financial statement 2009 | ||
Financials | Jun 22, 2010 | Filing of financial statement 2009 30127... | ||
Financials | Oct 19, 2009 | Filing of financial statement 2008 | ||
Registry | Apr 15, 2009 | Appointment of a woman | ||
Registry | Apr 15, 2009 | Appointment of a man as Director | ||
Registry | Apr 15, 2009 | Incorporation of company | ||
Financials | Dec 31, 2008 | Filing of financial statement 2007 | ||
Registry | Aug 6, 2008 | Aug 1, 2008 | Appointment of a person as Director | |
Registry | Aug 6, 2008 | Jul 1, 2008 | Resignation of one Director | |
Registry | Aug 6, 2008 | Aug 1, 2008 | Appointment of a person as Director | |
Registry | Aug 6, 2008 | Aug 1, 2008 | Resignation of a woman | |
Financials | Feb 28, 2008 | Filing of financial statement 2006 | ||
Registry | Jul 27, 2007 | Feb 1, 2007 | Appointment of a man as Director | |
Financials | Apr 26, 2007 | Filing of financial statement 2005 | ||
Registry | Jan 30, 2007 | Oct 31, 2006 | Resignation of one Director | |
Financials | Jan 31, 2006 | Filing of financial statement 2004 |