Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34249656 |
| Universal Entity Code | 1891-5101-2083-1581 |
| Record last updated | Monday, April 21, 2025 3:37:24 AM UTC |
| Official Address | Zwanenburgerdijk 291 There are 84 companies registered at this street |
| Locality | Zwanenburg |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1161NL |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Sep 27, 2023 | Sep 1, 2023 | Appointment of a man as Trustee | |
| Financials | Jun 19, 2023 | Filing of financial statement 2022 | | |
| Registry | Jun 8, 2023 | Jun 1, 2023 | Appointment of a woman | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Jul 8, 2021 | Filing of financial statement 2020 | | |
| Registry | Jun 30, 2021 | Jan 1, 2021 | Resignation of a woman | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Jun 17, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 34249... | | |
| Registry | Aug 12, 2019 | Jul 1, 2019 | Appointment of a man as Commissioner | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | May 29, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 34249... | ||
| Registry | Oct 23, 2017 | Sep 30, 2017 | Resignation of one Commissioner | |
| Registry | Jan 2, 2017 | Apr 1, 2016 | Appointment of a woman | |
| Registry | Jan 2, 2017 | Apr 12, 2016 | Resignation of one Commissioner | |
| Financials | Jun 16, 2016 | Filing of financial statement 2015 | ||
| Registry | Oct 28, 2015 | Oct 13, 2015 | Appointment of a man as Trustee | |
| Financials | Jun 19, 2015 | Filing of financial statement 2014 | ||
| Registry | Mar 19, 2015 | Feb 23, 2015 | Two appointments: 2 men | |
| Financials | Jun 16, 2014 | Filing of financial statement 2013 | ||
| Financials | Mar 29, 2013 | Filing of financial statement 2012 | ||
| Financials | Apr 10, 2012 | Filing of financial statement 2011 | ||
| Financials | Apr 7, 2011 | Filing of financial statement 2010 | ||
| Financials | Apr 28, 2010 | Filing of financial statement 2009 | ||
| Registry | Dec 29, 2009 | Dec 21, 2009 | Appointment of a man as Commissioner | |
| Registry | Dec 29, 2009 | Dec 21, 2009 | Appointment of a man as Commissioner 34084... | |
| Registry | Dec 29, 2009 | Dec 21, 2009 | Appointment of a man as Commissioner | |
| Registry | Dec 17, 2009 | Amended statutes | ||
| Financials | Nov 5, 2009 | Filing of financial statement 2008 | ||
| Financials | Jan 28, 2009 | Filing of financial statement 2007 | ||
| Registry | Sep 22, 2008 | Strike off | ||
| Registry | Sep 22, 2008 | Sep 9, 2008 | Liquidation | |
| Registry | Sep 22, 2008 | Sep 9, 2008 | Dissolution by decision of the general meeting | |
| Financials | Aug 15, 2008 | Filing of financial statement 2007 | ||
| Financials | Jan 21, 2008 | Filing of financial statement 2006 | ||
| Financials | Dec 7, 2007 | Filing of financial statement 2006 34084... | ||
| Financials | Nov 28, 2006 | Filing of financial statement 2005 | ||
| Registry | Jun 8, 2006 | Appointment of a person as Director | ||
| Registry | Jun 8, 2006 | Incorporation of company | ||
| Financials | Jan 16, 2006 | Filing of financial statement 2004 |
