Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34228847 |
| Universal Entity Code | 6718-0034-5132-8919 |
| Record last updated | Tuesday, January 28, 2025 6:35:54 AM UTC |
| Official Address | Incheonweg 17 Rozenburg There are 5 companies registered at this street |
| Locality | Rozenburg |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1437EK |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | May 17, 2023 | Filing of financial statement 2022 | | |
| Financials | May 2, 2023 | Apr 26, 2023 | Filing of consolidated financial statement datum deponering: 26-04-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 22, 2022 | Mergers and splits | | |
| Registry | Nov 9, 2022 | Mergers and splits 34228... | | |
| Financials | Sep 1, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 11, 2022 | Jul 7, 2022 | Filing of consolidated financial statement datum deponering: 07-07-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 17, 2021 | Filing of financial statement 2020 | | |
| Registry | Oct 4, 2021 | Oct 1, 2021 | Change of power-of-attorney of director | |
| Registry | Oct 4, 2021 | Oct 1, 2021 | Amended statutes | |
| Registry | Oct 1, 2021 | Appointment of a man as Director | | |
| Registry | Sep 21, 2021 | Sep 17, 2021 | Appointment of a man as Director 34228... | |
| Registry | Sep 21, 2021 | Sep 15, 2021 | Resignation of one Director | |
| Registry | Sep 21, 2021 | Sep 15, 2021 | Resignation of one Director 34228... | |
| Registry | Aug 17, 2021 | Aug 16, 2021 | Appointment of a man as Director | |
| Registry | Aug 17, 2021 | Aug 16, 2021 | Appointment of a man as Director 34228... | |
| Registry | Aug 17, 2021 | Aug 16, 2021 | Resignation of a woman | |
| Registry | Aug 17, 2021 | Aug 16, 2021 | Resignation of one Director | |
| Registry | Aug 16, 2021 | Aug 11, 2021 | Amended statutes | |
| Registry | Aug 13, 2021 | Appointment of a man as Director | | |
| Financials | May 18, 2021 | May 15, 2021 | Filing of consolidated financial statement datum deponering: 15-05-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 28, 2020 | Sep 22, 2020 | Filing of consolidated financial statement datum deponering: 22-09-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 28, 2020 | Jan 17, 2020 | Filing of consolidated financial statement datum deponering: 17-01-2020 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 20, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Feb 26, 2019 | Feb 19, 2019 | Filing of consolidated financial statement datum deponering: 19-02-2019 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 25, 2019 | Filing of financial statement 2013 | ||
| Financials | Feb 22, 2019 | Feb 20, 2019 | Filing of consolidated financial statement datum deponering: 20-02-2019 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 18, 2019 | Filing of financial statement 2017 | ||
| Financials | Apr 5, 2018 | Apr 3, 2018 | Filing of consolidated financial statement datum deponering: 03-04-2018 boekjaar: 2009 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 5, 2018 | Filing of financial statement 2009 | ||
| Registry | Jan 5, 2018 | Dec 15, 2017 | Appointment of a man as Director | |
| Registry | Jan 5, 2018 | Dec 16, 2017 | Resignation of one Director | |
| Registry | Mar 28, 2017 | Dec 21, 2016 | Resignation of one Director 34228... | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Dec 31, 2015 | Filing of financial statement 2015 | ||
| Registry | Sep 14, 2015 | Sep 9, 2015 | Appointment of a man as Director | |
| Registry | Sep 14, 2015 | Sep 9, 2015 | Resignation of one Director | |
| Registry | Aug 11, 2015 | Aug 4, 2015 | Appointment of a person as Director | |
| Registry | Aug 11, 2015 | Aug 4, 2015 | Appointment of a man as Director | |
| Registry | Aug 11, 2015 | Aug 4, 2015 | Appointment of a man as Director 34228... | |
| Registry | Aug 11, 2015 | Aug 4, 2015 | Resignation of one Director | |
| Registry | Aug 11, 2015 | Aug 4, 2015 | Resignation of one Director 34228... | |
| Registry | Aug 11, 2015 | Aug 4, 2015 | Resignation of one Director | |
| Registry | Aug 11, 2015 | Aug 4, 2015 | Resignation of one Trustee | |
| Financials | Dec 31, 2014 | Filing of financial statement 2014 | ||
| Registry | Jan 3, 2013 | Jan 1, 2013 | Appointment of a man as Director | |
| Registry | Jan 3, 2013 | Jan 1, 2013 | Resignation of one Director | |
| Financials | Dec 31, 2012 | Filing of financial statement 2012 | ||
| Registry | Feb 23, 2012 | Jan 31, 2012 | Other filings | |
| Financials | Dec 31, 2011 | Filing of financial statement 2011 | ||
| Registry | Jul 1, 2011 | Change of power-of-attorney of director | ||
| Registry | Jun 15, 2011 | May 27, 2011 | Other filings | |
| Registry | Jun 8, 2011 | Jun 2, 2011 | Appointment of a man as Director | |
| Registry | Jun 8, 2011 | Jun 2, 2011 | Resignation of one Director | |
| Financials | May 31, 2011 | Filing of financial statement 2008 | ||
| Registry | Mar 8, 2011 | Jan 31, 2011 | Other filings | |
| Financials | Dec 31, 2010 | Filing of financial statement 2010 | ||
| Registry | Feb 22, 2010 | Jan 29, 2010 | Other filings | |
| Financials | Aug 24, 2009 | Filing of financial statement 2007 | ||
| Registry | Mar 17, 2009 | Jan 30, 2009 | Other filings | |
| Registry | Dec 17, 2008 | Nov 18, 2008 | Resignation of one Director | |
| Registry | Dec 17, 2008 | Nov 18, 2008 | Appointment of a person as Director | |
| Registry | Oct 15, 2008 | Sep 29, 2008 | Appointment of a man as Director | |
| Registry | Oct 15, 2008 | Aug 18, 2008 | Resignation of a woman | |
| Registry | Oct 15, 2008 | Sep 29, 2008 | Appointment of a man as Director | |
| Financials | Sep 18, 2008 | Filing of financial statement 2006 | ||
| Registry | Jul 22, 2008 | Jun 26, 2008 | Resignation of a woman | |
| Registry | Mar 11, 2008 | Feb 24, 2007 | Appointment of a woman | |
| Registry | Mar 11, 2008 | Feb 24, 2008 | Two appointments: 2 women,: 2 women | |
| Registry | Mar 4, 2008 | Change of name | | |
| Financials | Jun 19, 2007 | Filing of financial statement 2005 |
