Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34286721 |
| Universal Entity Code | 5012-0899-4247-8884 |
| Record last updated | Friday, April 25, 2025 11:00:50 PM UTC |
| Official Address | Larense Laan, 10 Zwaanshoek There are 8 companies registered at this street |
| Locality | Zwaanshoek |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 2136LH |
| Sector | Investment institutions in financial assets ë le |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 15, 2024 | Amended statutes | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Oct 3, 2023 | Filing of financial statement 2022 | | |
| Financials | Sep 26, 2023 | Filing of financial statement 2022 34286... | | |
| Registry | Oct 26, 2022 | Oct 24, 2022 | Appointment of a man as Director | |
| Registry | Oct 26, 2022 | Oct 24, 2022 | Incorporation of company | |
| Financials | Aug 1, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 17, 2021 | Dec 16, 2021 | Appointment of a man as Director | |
| Registry | Dec 17, 2021 | Dec 16, 2021 | Incorporation of company | |
| Financials | Dec 6, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 9, 2021 | Filing of financial statement 2020 17090... | | |
| Registry | Jul 30, 2021 | Jul 29, 2021 | Appointment of a woman | |
| Registry | Jul 30, 2021 | Jul 29, 2021 | Incorporation of company | |
| Financials | Sep 14, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 26, 2020 | Filing of financial statement 2019 17090... | | |
| Financials | Sep 25, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 17, 2019 | Filing of financial statement 2018 17090... | | |
| Financials | Oct 23, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 16, 2018 | Filing of financial statement 2017 17090... | ||
| Financials | Feb 13, 2018 | Filing of financial statement 2016 | ||
| Financials | Sep 18, 2017 | Filing of financial statement 2016 17090... | ||
| Financials | Dec 26, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 23, 2016 | Filing of financial statement 2015 17090... | ||
| Financials | Jun 16, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 4, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 21, 2016 | Filing of financial statement 2014 17090... | ||
| Financials | Oct 22, 2015 | Filing of financial statement 2014 | ||
| Financials | Sep 24, 2014 | Filing of financial statement 2013 | ||
| Registry | Aug 6, 2014 | Appointment of a woman | ||
| Registry | Aug 6, 2014 | Incorporation of company | ||
| Financials | May 27, 2014 | Filing of financial statement 2013 | ||
| Registry | Mar 18, 2014 | Mar 10, 2014 | Resignation of one Director | |
| Registry | Mar 18, 2014 | Mar 10, 2014 | Change of power-of-attorney of director | |
| Financials | Oct 9, 2013 | Filing of financial statement 2012 | ||
| Financials | Aug 26, 2013 | Filing of financial statement 2012 17090... | ||
| Financials | Jul 25, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 19, 2012 | Filing of financial statement 2011 17090... | ||
| Registry | Feb 1, 2012 | Dec 31, 2011 | Dissolution by decision of the general meeting | |
| Registry | Feb 1, 2012 | Strike off | ||
| Financials | Nov 1, 2011 | Filing of financial statement 2010 | ||
| Financials | Sep 20, 2011 | Filing of financial statement 2010 17090... | ||
| Financials | Oct 12, 2010 | Filing of financial statement 2009 | ||
| Registry | Jul 9, 2010 | Appointment of a man as Director | ||
| Registry | Jul 9, 2010 | Incorporation of company | ||
| Financials | Feb 2, 2010 | Filing of financial statement 2008 | ||
| Registry | Feb 3, 2009 | Jan 27, 2009 | Resignation of one Director | |
| Registry | Feb 3, 2009 | Jan 27, 2009 | Resignation of one Director 17090... | |
| Registry | Feb 3, 2009 | Jan 27, 2009 | Appointment of a man as Director | |
| Registry | Feb 3, 2009 | Jan 27, 2009 | Appointment of a man as Director 17090... | |
| Financials | Feb 2, 2009 | Filing of financial statement 2007 | ||
| Registry | Jan 10, 2008 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 2, 2008 | Appointment of a person as Director | ||
| Registry | Jan 2, 2008 | Incorporation of company | ||
| Registry | Dec 31, 2007 | Appointment of a person as Director | | |
| Registry | Dec 6, 2006 | Dissolution by the registry | ||
| Registry | Dec 6, 2006 | Dissolution | | |
| Registry | Dec 4, 2006 | Dissolution by the registry | ||
| Registry | Dec 4, 2006 | Dec 1, 2006 | Liquidation | |
| Registry | Oct 5, 2006 | Dissolution by the registry |
