Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34093347 |
| Universal Entity Code | 3326-5078-9437-3101 |
| Record last updated | Thursday, February 20, 2025 4:03:50 PM UTC |
| Official Address | Stommeerweg 72 AAlsmeer There are 27 companies registered at this street |
| Locality | Aalsmeer |
| Region | Gemeente AAlsmeer, Provincie Noord-Holland |
| Postal Code | 1431EX |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 9, 2023 | Filing of financial statement 2022 | | |
| Registry | Oct 27, 2023 | Change of name | | |
| Financials | Dec 30, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 15, 2022 | Filing of financial statement 2021 34093... | | |
| Registry | Jun 30, 2022 | Jun 1, 2022 | Appointment of a man as Trustee | |
| Registry | May 9, 2022 | May 5, 2022 | Resignation of one Director | |
| Registry | May 9, 2022 | May 5, 2022 | Resignation of one Director 34093... | |
| Registry | May 9, 2022 | May 5, 2022 | Resignation of one Director | |
| Registry | May 9, 2022 | Modification of paid-up capital | ||
| Registry | Sep 24, 2021 | Mergers and splits | | |
| Registry | Jun 23, 2021 | Mergers and splits 34093... | | |
| Financials | Mar 11, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 15, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 3, 2020 | Filing of financial statement 2019 34093... | | |
| Financials | Aug 2, 2019 | Filing of financial statement 2018 | | |
| Financials | Aug 13, 2018 | Filing of financial statement 2017 | ||
| Registry | Jul 3, 2018 | Jun 29, 2018 | Appointment of a man as Director | |
| Registry | Jul 3, 2018 | Jun 29, 2018 | Incorporation of company | |
| Financials | Dec 19, 2017 | Filing of financial statement 2016 | ||
| Financials | Jul 6, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 30, 2014 | Filing of financial statement 2013 | ||
| Registry | Nov 19, 2013 | Nov 1, 2013 | Appointment of a person as Director | |
| Registry | Nov 19, 2013 | Nov 1, 2013 | Appointment of a person as Director 34093... | |
| Registry | Nov 19, 2013 | Nov 1, 2013 | Appointment of a person as Director | |
| Registry | Nov 19, 2013 | Nov 1, 2013 | Resignation of one Director | |
| Registry | Jun 26, 2013 | Jun 25, 2013 | Appointment of a person as Director | |
| Registry | Jun 26, 2013 | Jun 25, 2013 | Resignation of one Director | |
| Registry | Jun 26, 2013 | Jun 25, 2013 | Resignation of one Director 34093... | |
| Registry | Jun 26, 2013 | Jun 25, 2013 | Resignation of one Director | |
| Registry | Jun 25, 2013 | Amended statutes | ||
| Financials | May 9, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 18, 2012 | Filing of financial statement 2011 | ||
| Financials | May 31, 2011 | Filing of financial statement 2010 | ||
| Financials | Apr 15, 2011 | Filing of financial statement 2009 | ||
| Financials | Oct 26, 2009 | Filing of financial statement 2006 | ||
| Financials | Oct 13, 2009 | Filing of financial statement 2008 | ||
| Financials | Jul 12, 2006 | Filing of financial statement 2005 | ||
| Registry | Jan 10, 2006 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 10, 2006 | Jan 5, 2006 | Resignation of one Commissioner | |
| Registry | Jan 10, 2006 | Jan 5, 2006 | Resignation of one Commissioner 34093... | |
| Registry | Jan 5, 2006 | Amended statutes |
