Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34119757 |
| Universal Entity Code | 1858-4960-8401-8776 |
| Record last updated | Sunday, March 16, 2025 12:10:32 AM UTC |
| Official Address | Markkaweg Nieuw-Vennep There are 12 companies registered at this street |
| Locality | Nieuw-Vennep |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 2153NB |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jul 25, 2023 | Filing of financial statement 2022 | | |
| Registry | Jun 16, 2023 | Jun 1, 2023 | Resignation of one Director | |
| Registry | Nov 28, 2022 | Nov 22, 2022 | Appointment of a person as Director | |
| Registry | Nov 28, 2022 | Nov 22, 2022 | Appointment of a person as Director 34119... | |
| Registry | Nov 28, 2022 | Nov 22, 2022 | Appointment of a person as Director | |
| Registry | Nov 28, 2022 | Nov 22, 2022 | Appointment of a person as Director 34119... | |
| Registry | Nov 28, 2022 | Nov 22, 2022 | Appointment of a person as Director | |
| Registry | Nov 28, 2022 | Nov 22, 2022 | Resignation of one Director | |
| Financials | Oct 11, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 13, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 13, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 23, 2019 | Filing of financial statement 2018 | | |
| Financials | Mar 26, 2019 | Filing of financial statement 2017 | ||
| Financials | Nov 8, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 22, 2016 | Filing of financial statement 2015 | ||
| Financials | Jan 28, 2016 | Filing of financial statement 2014 | ||
| Financials | Sep 19, 2014 | Filing of financial statement 2013 | ||
| Registry | Jul 2, 2014 | Jul 1, 2014 | Change of power-of-attorney of director | |
| Registry | Jul 2, 2014 | Jul 1, 2014 | Change of power-of-attorney of director 34119... | |
| Registry | Jul 2, 2014 | Jul 1, 2014 | Change of power-of-attorney of director | |
| Registry | Jan 28, 2014 | Jul 1, 2013 | Appointment of a man as Director | |
| Registry | Jan 28, 2014 | Oct 1, 2000 | Appointment of a man as Director 34119... | |
| Registry | Jan 28, 2014 | Dec 1, 1999 | Appointment of a man as Director | |
| Financials | Oct 24, 2013 | Filing of financial statement 2012 | ||
| Financials | Aug 21, 2012 | Filing of financial statement 2011 | ||
| Financials | Nov 15, 2011 | Filing of financial statement 2010 | ||
| Financials | Oct 13, 2010 | Filing of financial statement 2009 | ||
| Financials | Nov 2, 2009 | Filing of financial statement 2008 | ||
| Financials | Nov 7, 2008 | Filing of financial statement 2007 | ||
| Financials | Feb 26, 2008 | Filing of financial statement 2006 | ||
| Financials | Sep 19, 2006 | Filing of financial statement 2005 |
