Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34094779 |
| Universal Entity Code | 7584-1410-6133-7961 |
| Record last updated | Saturday, November 30, 2024 11:16:03 AM UTC |
| Official Address | Wilhelminastraat, 12 Gemeente Haarlem There are 40 companies registered at this street |
| Locality | Gemeente Haarlem |
| Region | Provincie Noord-Holland |
| Postal Code | 2011VM |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 20, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 15, 2022 | Dec 1, 2022 | Appointment of a man as Director | |
| Registry | Apr 18, 2022 | Jan 1, 2022 | Appointment of a man as Director 34094... | |
| Financials | Aug 5, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 13, 2020 | Mar 12, 2020 | Resignation of one Commissioner | |
| Registry | Mar 13, 2020 | Mar 12, 2020 | Amended statutes | |
| Registry | Mar 12, 2020 | Modification of subscribed and paid-up capital | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Aug 2, 2019 | Filing of financial statement 2018 | | |
| Financials | Sep 24, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Jul 19, 2016 | Filing of financial statement 2015 | ||
| Registry | May 11, 2016 | Apr 15, 2016 | Resignation of a woman | |
| Financials | May 6, 2015 | Filing of financial statement 2014 | ||
| Registry | Oct 7, 2014 | Sep 16, 2014 | Appointment of a man as Commissioner | |
| Registry | Oct 7, 2014 | Sep 16, 2014 | Appointment of a man as Director | |
| Registry | Oct 7, 2014 | Sep 16, 2014 | Resignation of one Director | |
| Registry | Oct 7, 2014 | Sep 16, 2014 | Resignation of one Commissioner | |
| Financials | Jun 11, 2014 | Filing of financial statement 2013 | ||
| Registry | Feb 20, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 20, 2014 | Amended statutes | ||
| Financials | Feb 13, 2014 | Filing of financial statement 2012 | ||
| Financials | Dec 6, 2012 | Filing of financial statement 2011 | ||
| Registry | Oct 3, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 28, 2012 | Amended statutes | ||
| Financials | Oct 28, 2011 | Filing of financial statement 2010 | ||
| Registry | Oct 7, 2011 | Oct 6, 2011 | Amended statutes | |
| Registry | Oct 7, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 14, 2011 | Modification of subscribed and paid-up capital 34094... | ||
| Registry | Jun 8, 2011 | Jun 7, 2011 | Other filings | |
| Registry | Jun 1, 2011 | Amended statutes | ||
| Registry | May 17, 2011 | Apr 11, 2011 | Appointment of a man as Director | |
| Registry | May 17, 2011 | Apr 11, 2011 | Resignation of one Director | |
| Financials | Jan 27, 2011 | Filing of financial statement 2009 | ||
| Financials | Aug 31, 2009 | Filing of financial statement 2008 | ||
| Financials | Jul 17, 2008 | Filing of financial statement 2007 | ||
| Financials | Jun 22, 2006 | Filing of financial statement 2005 |
