Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34228790 |
| Universal Entity Code | 6006-8012-3084-1318 |
| Record last updated | Monday, January 20, 2025 1:03:06 AM UTC |
| Official Address | Waarderweg, 39 Gemeente Haarlem There are 36 companies registered at this street |
| Locality | Gemeente Haarlem |
| Region | Provincie Noord-Holland |
| Postal Code | 2031BN |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Sep 27, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 27, 2023 | Jul 17, 2023 | Filing of consolidated financial statement datum deponering: 17-07-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 26, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 19, 2022 | Sep 14, 2022 | Filing of consolidated financial statement datum deponering: 14-09-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 24, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 6, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 10, 2019 | Filing of financial statement 2018 | | |
| Registry | Oct 2, 2018 | Oct 1, 2018 | Appointment of a man as Director | |
| Registry | Oct 2, 2018 | Oct 1, 2018 | Appointment of a woman | |
| Registry | Oct 2, 2018 | Oct 1, 2018 | Resignation of one Director | |
| Financials | Sep 17, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 31, 2018 | Jan 30, 2018 | Change of power-of-attorney of director | |
| Registry | Jan 31, 2018 | Jan 30, 2018 | Change of power-of-attorney of director 34228... | |
| Registry | Jan 31, 2018 | Change of name | | |
| Registry | Jan 30, 2018 | Change of power-of-attorney of director | ||
| Financials | Jan 3, 2018 | Filing of financial statement 2016 | ||
| Registry | Aug 7, 2017 | Jul 31, 2017 | Resignation of a woman | |
| Financials | May 13, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 4, 2016 | Mar 1, 2016 | Appointment of a man as Director | |
| Financials | Aug 14, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 17, 2014 | Filing of financial statement 2012 | ||
| Financials | Sep 29, 2014 | Filing of financial statement 2013 | ||
| Financials | Feb 21, 2013 | Filing of financial statement 2011 | ||
| Financials | Nov 29, 2012 | Filing of financial statement 2010 | ||
| Registry | Dec 16, 2010 | Modification of subscribed and paid-up capital | | |
| Registry | Dec 16, 2010 | Mergers and splits | | |
| Registry | Dec 15, 2010 | Other filings | | |
| Registry | Nov 10, 2010 | Mergers and splits | | |
| Financials | Oct 25, 2010 | Filing of financial statement 2009 | ||
| Financials | Oct 28, 2009 | Filing of financial statement 2008 | ||
| Registry | Feb 23, 2009 | Feb 1, 2009 | Appointment of a man as Director | |
| Registry | Feb 23, 2009 | Feb 1, 2009 | Appointment of a woman | |
| Registry | Feb 23, 2009 | Feb 1, 2009 | Resignation of one Director | |
| Financials | Nov 24, 2008 | Filing of financial statement 2007 | ||
| Financials | Feb 21, 2008 | Filing of financial statement 2006 | ||
| Registry | Nov 2, 2007 | Nov 1, 2007 | Other filings | |
| Registry | Nov 2, 2007 | Modification of paid-up capital | ||
| Registry | Jun 4, 2007 | Jun 1, 2007 | Other filings | |
| Financials | Aug 16, 2006 | Filing of financial statement 2005 | ||
| Registry | Aug 4, 2006 | Jul 14, 2006 | Resignation of a woman |
