Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 50343602 |
| Universal Entity Code | 4565-7012-5046-5448 |
| Record last updated | Tuesday, May 6, 2025 7:23:32 AM UTC |
| Official Address | Siriusdreef 17 Hoofddorp There are 638 companies registered at this street |
| Locality | Hoofddorp |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 2132WT |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Sep 1, 2023 | Filing of financial statement 2019 | | |
| Financials | Sep 1, 2023 | Filing of financial statement 2020 | | |
| Financials | Apr 18, 2023 | Apr 12, 2023 | Filing of consolidated financial statement datum deponering: 12-04-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Oct 24, 2022 | Filing of financial statement 2018 | | |
| Financials | Oct 24, 2022 | Filing of financial statement 2019 | | |
| Financials | May 4, 2022 | May 3, 2022 | Filing of consolidated financial statement datum deponering: 03-05-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | May 10, 2021 | May 7, 2021 | Change of power-of-attorney of director | |
| Registry | May 10, 2021 | May 7, 2021 | Resignation of one Director | |
| Financials | Oct 7, 2020 | Filing of financial statement 2017 | | |
| Financials | Oct 7, 2020 | Filing of financial statement 2018 | | |
| Financials | May 21, 2020 | Apr 30, 2020 | Filing of consolidated financial statement .. datum deponering: 30-04-2020 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 11, 2019 | Oct 1, 2019 | Appointment of a man as Director | |
| Registry | Nov 11, 2019 | Oct 1, 2019 | Resignation of one Director | |
| Financials | Jan 4, 2019 | Filing of financial statement 2017 | ||
| Financials | Jan 4, 2019 | Filing of financial statement 2016 | ||
| Financials | Dec 20, 2017 | Dec 19, 2017 | Filing of consolidated financial statement datum deponering: 19-12-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 20, 2017 | Filing of financial statement 2016 | ||
| Financials | Feb 10, 2017 | Filing of financial statement 2014 | ||
| Financials | Feb 10, 2017 | Filing of financial statement 2015 | ||
| Registry | Aug 31, 2016 | Amended statutes | ||
| Financials | Dec 22, 2015 | Filing of financial statement 2013 | ||
| Financials | Dec 22, 2015 | Filing of financial statement 2014 | ||
| Financials | Dec 22, 2015 | Dec 16, 2015 | Filing of consolidated financial statement datum deponering: 16-12-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 12, 2014 | Dec 8, 2014 | Other filings | |
| Financials | Dec 12, 2014 | Filing of financial statement 2012 | ||
| Financials | Dec 12, 2014 | Filing of financial statement 2013 | ||
| Registry | Jun 5, 2013 | Mergers and splits | | |
| Registry | Jun 4, 2013 | Change of name | ||
| Registry | Apr 30, 2013 | Mergers and splits | | |
| Financials | Apr 29, 2013 | Filing of financial statement 2011 | ||
| Financials | Apr 29, 2013 | Filing of financial statement 2012 | ||
| Financials | Dec 4, 2012 | Filing of financial statement 2011 | ||
| Registry | Dec 4, 2012 | Nov 30, 2012 | Other filings | |
| Registry | Jun 9, 2011 | May 27, 2011 | Change of power-of-attorney of director | |
| Registry | Jun 9, 2011 | May 27, 2011 | Appointment of a man as Director | |
| Registry | Feb 7, 2011 | Other filings | | |
| Registry | Jan 4, 2011 | Jan 3, 2011 | Appointment of a person as Director | |
| Registry | Jan 4, 2011 | Jan 3, 2011 | Resignation of one Director | |
| Registry | Jan 4, 2011 | Jan 3, 2011 | Resignation of one Director 50343... | |
| Registry | Jan 4, 2011 | Jan 3, 2011 | Resignation of one Director | |
| Registry | Jan 3, 2011 | Amended statutes | ||
| Registry | Jul 7, 2010 | Appointment of a man as Director | ||
| Registry | Jul 7, 2010 | Appointment of a man as Director 50343... | ||
| Registry | Jul 7, 2010 | Incorporation of company | ||
| Registry | Jul 6, 2010 | Appointment of a man as Director | |
