Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 34133382 |
| Universal Entity Code | 4357-4961-4688-4208 |
| Record last updated | Saturday, February 1, 2025 7:53:18 AM UTC |
| Official Address | Kruisweg 387 Rozenburg There are 15 companies registered at this street |
| Locality | Rozenburg |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1437CH |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 29, 2021 | Strike off | ||
| Registry | Oct 20, 2021 | Oct 19, 2021 | Other filings | |
| Registry | Oct 20, 2021 | Oct 12, 2021 | Dissolution by decision of the general meeting | |
| Registry | Oct 20, 2021 | Oct 12, 2021 | Appointment of a woman | |
| Registry | Oct 20, 2021 | Oct 12, 2021 | Resignation of one Director | |
| Registry | Oct 20, 2021 | Oct 12, 2021 | Resignation of one Director 34133... | |
| Financials | Sep 29, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 15, 2020 | Filing of financial statement 2019 | | |
| Financials | Jan 3, 2020 | Dec 23, 2019 | Filing of consolidated financial statement .. datum deponering: 23-12-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 23, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 14, 2018 | Nov 30, 2018 | Filing of consolidated financial statement datum deponering: 30-11-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 23, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 3, 2017 | Nov 2, 2017 | Filing of consolidated financial statement datum deponering: 02-11-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 1, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 22, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 14, 2016 | Dec 13, 2016 | Filing of consolidated financial statement datum deponering: 13-12-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 9, 2016 | Feb 29, 2016 | Appointment of a man as Director | |
| Registry | Mar 9, 2016 | Feb 29, 2016 | Resignation of one Director | |
| Financials | Mar 1, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 29, 2016 | Feb 26, 2016 | Filing of consolidated financial statement datum deponering: 26-02-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 20, 2015 | Filing of financial statement 2013 | ||
| Registry | Feb 16, 2015 | Feb 10, 2015 | Appointment of a man as Director | |
| Registry | Feb 16, 2015 | Feb 10, 2015 | Resignation of one Director | |
| Registry | Jun 12, 2014 | May 7, 2014 | Appointment of a man as Director | |
| Financials | Feb 18, 2014 | Filing of financial statement 2012 | ||
| Registry | Jun 7, 2013 | Feb 28, 2013 | Resignation of one Director | |
| Registry | Aug 10, 2012 | Aug 6, 2012 | Other filings | |
| Financials | Aug 9, 2012 | Filing of financial statement 2011 | ||
| Registry | Sep 16, 2011 | Aug 24, 2011 | Change of power-of-attorney of director | |
| Financials | Jun 6, 2011 | Filing of financial statement 2010 | ||
| Financials | Dec 2, 2010 | Filing of financial statement 2009 | ||
| Financials | Apr 21, 2010 | Filing of financial statement 2008 | ||
| Financials | Feb 19, 2010 | Filing of financial statement 2004 | ||
| Registry | Oct 30, 2007 | Jan 19, 2005 | Change of power-of-attorney of director | |
