Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 56694334 |
| Universal Entity Code | 3118-0794-3193-3361 |
| Record last updated | Monday, December 30, 2024 7:03:42 AM UTC |
| Official Address | Prins Mauritslaan 37 Badhoevedorp There are 110 companies registered at this street |
| Locality | Badhoevedorp |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1171LP |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Jan 1, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Nov 25, 2020 | Nov 6, 2020 | Resignation of one Director | |
| Registry | Sep 30, 2020 | Jul 31, 2020 | Appointment of a man as Director | |
| Registry | Sep 30, 2020 | Jul 31, 2020 | Two appointments: a man and a person | |
| Registry | Sep 1, 2020 | Jun 30, 2020 | Resignation of one Director | |
| Registry | Sep 1, 2020 | Jul 31, 2020 | Resignation of one Director 56694... | |
| Financials | Apr 21, 2020 | Mar 29, 2020 | Filing of consolidated financial statement datum deponering: 29-03-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 8, 2019 | Jun 6, 2019 | Filing of consolidated financial statement .. datum deponering: 06-06-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 17, 2019 | Apr 1, 2019 | Appointment of a man as Director | |
| Registry | Apr 17, 2019 | Apr 1, 2019 | Resignation of one Director | |
| Financials | Mar 1, 2019 | Feb 27, 2019 | Filing of consolidated financial statement datum deponering: 27-02-2019 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 7, 2019 | Jan 1, 2019 | Appointment of a person as Director | |
| Registry | Jan 31, 2019 | Jan 24, 2019 | Resignation of one Director | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Nov 15, 2018 | Filing of financial statement 2017 | ||
| Registry | Jun 13, 2018 | Jun 1, 2018 | Appointment of a man as Director | |
| Financials | Oct 10, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 10, 2017 | Oct 9, 2017 | Filing of consolidated financial statement datum deponering: 09-10-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 10, 2016 | Nov 4, 2016 | Appointment of a man as Director | |
| Registry | Nov 10, 2016 | Nov 4, 2016 | Resignation of one Director | |
| Financials | Nov 7, 2016 | Nov 4, 2016 | Filing of consolidated financial statement datum deponering: 04-11-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 7, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 3, 2016 | Jan 29, 2016 | Filing of consolidated financial statement datum deponering: 29-01-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 3, 2016 | Filing of financial statement 2014 | ||
| Registry | Jan 15, 2015 | Dec 31, 2014 | Appointment of a man as Director | |
| Registry | Jan 15, 2015 | Dec 31, 2014 | Appointment of a man as Director 56694... | |
| Registry | Jan 15, 2015 | Dec 31, 2014 | Appointment of a man as Director | |
| Registry | Jan 15, 2015 | Dec 31, 2014 | Appointment of a man as Director 56694... | |
| Registry | Jan 15, 2015 | Dec 31, 2014 | Resignation of a woman | |
| Registry | Jan 15, 2015 | Dec 31, 2014 | Resignation of one Director | |
| Registry | Jan 15, 2015 | Dec 31, 2014 | Resignation of a woman | |
| Registry | Apr 30, 2014 | Apr 23, 2014 | Other filings | |
| Financials | Apr 30, 2014 | Filing of financial statement 2013 | ||
| Registry | Aug 29, 2013 | Aug 23, 2013 | Appointment of a woman | |
| Registry | Jul 26, 2013 | Jul 25, 2013 | Resignation of one Director | |
| Registry | Jan 14, 2013 | Jan 10, 2013 | Appointment of a man as Director | |
| Registry | Dec 21, 2012 | Appointment of a man as Director 56694... | ||
| Registry | Dec 21, 2012 | Appointment of a person as Director | ||
| Registry | Dec 21, 2012 | Incorporation of company | ||
| Registry | Dec 20, 2012 | Appointment of a woman | |
