Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34293558 |
| Universal Entity Code | 5759-3251-9853-3757 |
| Record last updated | Wednesday, September 25, 2024 6:15:19 AM UTC |
| Official Address | Taurusavenue Hoofddorp There are 453 companies registered at this street |
| Locality | Hoofddorp |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 2132LS |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 5, 2024 | Akte van fusie | | |
| Registry | Jun 28, 2024 | Fusie splitsingsvoorstel | | |
| Registry | Jan 15, 2024 | Amended statutes | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Mar 1, 2023 | Jan 23, 2023 | Appointment of a man as Director | |
| Registry | Mar 1, 2023 | Jan 23, 2023 | Resignation of one Director | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Aug 9, 2021 | Jul 22, 2021 | Filing of consolidated financial statement datum deponering: 22-07-2021 boekjaar: 2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 23, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 15, 2020 | Jun 30, 2020 | Filing of consolidated financial statement datum deponering: 30-06-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 23, 2020 | Apr 1, 2020 | Two appointments: 2 men | |
| Financials | Apr 7, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 14, 2019 | Nov 12, 2019 | Filing of consolidated financial statement datum deponering: 12-11-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 12, 2019 | Filing of financial statement 2018 | ||
| Financials | Dec 14, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 16, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 20, 2017 | Filing of financial statement 2015 | ||
| Financials | Sep 2, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 28, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 26, 2012 | Filing of financial statement 2011 | ||
| Financials | Nov 18, 2011 | Filing of financial statement 2010 | ||
| Registry | Apr 29, 2011 | Apr 21, 2011 | Appointment of a man as Director | |
| Registry | Apr 29, 2011 | Apr 21, 2011 | Change of power-of-attorney of director | |
| Registry | Mar 7, 2011 | Mar 1, 2011 | Change of power-of-attorney of director 34293... | |
| Registry | Mar 7, 2011 | Mar 1, 2011 | Resignation of one Director | |
| Financials | Sep 7, 2010 | Filing of financial statement 2009 | ||
| Financials | Feb 4, 2010 | Filing of financial statement 2008 | ||
| Registry | Feb 1, 2010 | Dec 28, 2009 | Appointment of a man as Director | |
| Registry | Feb 1, 2010 | Dec 28, 2009 | Resignation of a woman | |
| Registry | Feb 1, 2008 | Incorporation of company | ||
| Registry | Jan 31, 2008 | Appointment of a woman | |
