Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 91422256 |
| Universal Entity Code | 6101-5430-6345-5630 |
| Record last updated | Friday, February 14, 2025 3:46:23 PM UTC |
| Official Address | Starkenburg Hoofddorp There are 2 companies registered at this street |
| Locality | Hoofddorp |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 2135GS |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 22, 2023 | Sep 21, 2023 | Appointment of a man as Director | |
| Registry | Sep 22, 2023 | Sep 21, 2023 | Incorporation of company | |
| Financials | Jul 17, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 28, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 15, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 2, 2021 | Feb 28, 2021 | Resignation of one Trustee | |
| Registry | Feb 4, 2021 | Feb 1, 2021 | Appointment of a man as Commissioner | |
| Registry | Feb 4, 2021 | Feb 1, 2021 | Appointment of a man as Director | |
| Registry | Feb 4, 2021 | Jan 31, 2021 | Resignation of one Director | |
| Financials | Oct 26, 2020 | Filing of financial statement 2019 | | |
| Registry | Aug 4, 2020 | Jul 30, 2020 | Appointment of a man as Director | |
| Registry | Aug 4, 2020 | Jul 30, 2020 | Resignation of one Commissioner | |
| Registry | Aug 4, 2020 | Jul 31, 2020 | Resignation of one Director | |
| Financials | Oct 1, 2019 | Filing of financial statement 2018 | | |
| Financials | Oct 3, 2018 | Filing of financial statement 2017 | ||
| Registry | Jul 18, 2018 | Jul 1, 2018 | Three appointments: 3 men | |
| Financials | Oct 23, 2017 | Filing of financial statement 2016 | ||
| Registry | Aug 11, 2015 | Mergers and splits | | |
| Registry | Jun 30, 2015 | Mergers and splits 9122... | | |
| Financials | Jun 29, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 17, 2015 | May 1, 2005 | Appointment of a man as Commissioner | |
| Registry | Apr 17, 2015 | Oct 1, 2004 | Appointment of a man as Commissioner 9122... | |
| Registry | Dec 31, 2014 | Dec 30, 2014 | Appointment of a person as Director | |
| Registry | Dec 31, 2014 | Dec 30, 2014 | Resignation of one Director | |
| Registry | Dec 31, 2014 | Dec 30, 2014 | Resignation of one Director 9122... | |
| Registry | Dec 31, 2014 | Dec 11, 2014 | Resignation of one Commissioner | |
| Registry | Dec 31, 2014 | Dec 30, 2014 | Resignation of one Commissioner 9122... | |
| Registry | Dec 31, 2014 | Dec 30, 2014 | Resignation of one Commissioner | |
| Registry | Dec 31, 2014 | Dec 30, 2014 | Appointment of a man as Trustee | |
| Registry | Dec 31, 2014 | Dec 30, 2014 | Appointment of a man as Trustee 9122... | |
| Registry | Dec 31, 2014 | Dec 30, 2014 | Change of name, headquarters and legal form | |
| Registry | Sep 4, 2014 | Aug 29, 2014 | Resignation of one Commissioner | |
| Registry | Sep 4, 2014 | Aug 29, 2014 | Resignation of one Commissioner 9122... | |
| Registry | Sep 4, 2014 | Aug 29, 2014 | Resignation of one Commissioner | |
| Registry | Aug 29, 2014 | Amended statutes | ||
| Financials | Jun 2, 2014 | Filing of financial statement 2013 | ||
| Registry | May 1, 2014 | Apr 24, 2014 | Appointment of a man as Commissioner | |
| Registry | Apr 30, 2014 | Apr 10, 2014 | Resignation of one Commissioner | |
| Registry | Aug 1, 2013 | Jul 31, 2013 | Appointment of a man as Director | |
| Registry | Aug 1, 2013 | Jul 31, 2013 | Appointment of a man as Director 9122... | |
| Registry | Aug 1, 2013 | Jul 31, 2013 | Resignation of one Director | |
| Financials | Jun 26, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 29, 2012 | Filing of financial statement 2011 | ||
| Registry | Oct 4, 2011 | Oct 1, 2011 | Resignation of one Director | |
| Registry | Sep 5, 2011 | Sep 1, 2011 | Appointment of a man as Commissioner | |
| Registry | Sep 5, 2011 | Sep 1, 2011 | Appointment of a man as Commissioner 9122... | |
| Registry | Sep 5, 2011 | Sep 1, 2011 | Resignation of one Commissioner | |
| Registry | Sep 5, 2011 | Sep 1, 2011 | Resignation of one Commissioner 9122... | |
| Financials | Sep 5, 2011 | Filing of financial statement 2010 | ||
| Registry | Oct 12, 2010 | Sep 1, 2010 | Appointment of a man as Commissioner | |
| Registry | Oct 12, 2010 | Sep 1, 2010 | Resignation of one Commissioner | |
| Financials | May 28, 2010 | Filing of financial statement 2009 | ||
| Financials | Jul 22, 2009 | Filing of financial statement 2008 | ||
| Financials | Sep 30, 2008 | Filing of financial statement 2007 | ||
| Registry | Sep 26, 2008 | Sep 1, 2008 | Two appointments: 2 men | |
| Financials | Jun 27, 2007 | Filing of financial statement 2005 | ||
| Registry | Jun 15, 2007 | Jun 1, 2007 | Appointment of a man as Commissioner | |
| Financials | May 23, 2007 | Filing of financial statement 2006 | ||
| Registry | Feb 10, 2006 | Jan 1, 2006 | Resignation of one Commissioner |
