Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34073819 |
| Universal Entity Code | 7226-0519-3363-2382 |
| Record last updated | Wednesday, January 22, 2025 12:47:12 AM UTC |
| Official Address | Taurusavenue 165 Hoofddorp There are 455 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 | Sep 22, 2023 | Sep 1, 2023 | Resignation of a woman | |
| Registry | Apr 12, 2023 | Apr 1, 2023 | Appointment of a man as Trustee | |
| Registry | Nov 14, 2022 | Oct 31, 2022 | Resignation of one Trustee | |
| Registry | Nov 2, 2022 | Nov 1, 2022 | Appointment of a woman | |
| Financials | Jul 1, 2022 | Filing of statement of subsidiary company 2022 | ||
| Registry | May 18, 2022 | Strike off | ||
| Registry | May 18, 2022 | Mar 25, 2022 | Appointment of a man as Trustee | |
| Registry | Sep 29, 2021 | Sep 1, 2021 | Appointment of a woman | |
| Registry | Jun 21, 2021 | May 1, 2021 | Appointment of a man as Trustee | |
| Financials | May 18, 2020 | Filing of statement of subsidiary company 2020 | ||
| Registry | Dec 2, 2019 | Nov 18, 2019 | Resignation of one Trustee | |
| Financials | May 8, 2019 | Filing of statement of subsidiary company 2019 | ||
| Financials | Feb 12, 2018 | Filing of statement of subsidiary company 2018 | ||
| Registry | Apr 12, 2017 | Apr 1, 2017 | Appointment of a man as Director | |
| Registry | Mar 2, 2017 | Change of name, headquarters and legal form | ||
| Financials | Feb 15, 2017 | Filing of statement of subsidiary company 2017 | ||
| Financials | Jun 26, 2015 | Filing of statement of subsidiary company 2013 | ||
| Registry | Feb 2, 2015 | Dec 17, 2014 | Appointment of a person as Director | |
| Registry | Feb 2, 2015 | Dec 17, 2014 | Resignation of one Director | |
| Financials | Jan 21, 2014 | Filing of statement of subsidiary company 2012 | ||
| Financials | Nov 27, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Sep 8, 2011 | Sep 1, 2011 | Appointment of a man as Director | |
| Registry | Sep 8, 2011 | Sep 1, 2011 | Resignation of one Director | |
| Financials | Aug 25, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | Nov 22, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Nov 18, 2010 | Oct 1, 2010 | Appointment of a man as Director | |
| Registry | Nov 18, 2010 | Oct 1, 2010 | Resignation of one Director | |
| Financials | Nov 12, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Oct 22, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | Jan 7, 2008 | Jan 1, 2008 | Resignation of one Director | |
| Registry | Jan 7, 2008 | Jan 1, 2008 | Appointment of a man as Director | |
| Financials | Jul 10, 2007 | Filing of statement of subsidiary company 2006 | ||
| Registry | Jan 22, 2007 | Dec 30, 2006 | Appointment of a man as Director | |
| Registry | Jan 22, 2007 | Dec 30, 2006 | Resignation of one Director | |
| Registry | Jan 22, 2007 | Dec 30, 2006 | Resignation of one Director 34073... | |
| Financials | Oct 5, 2006 | Filing of statement of subsidiary company 2005 | ||
| Registry | Jan 24, 2006 | Jan 1, 2006 | Appointment of a man as Director | |
| Registry | Jan 24, 2006 | Jan 1, 2006 | Resignation of one Director |
