Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34105801 |
| Global Intermediary ID | XL45HG.99999.SL.528 |
| Universal Entity Code | 2376-9401-3288-3449 |
| Record last updated | Monday, November 4, 2024 2:23:42 AM UTC |
| Official Address | Taurusavenue, 155 Hoofddorp There are 453 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 | |
|---|---|---|---|---|
| Financials | Dec 20, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Feb 19, 2021 | Jan 26, 2021 | Two appointments: 2 men | |
| Financials | Jan 1, 2021 | Filing of statement of subsidiary company 2019 | ||
| Financials | Jun 18, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Jan 22, 2019 | Filing of statement of subsidiary company 2017 | ||
| Financials | Dec 22, 2017 | Filing of statement of subsidiary company 2016 | ||
| Financials | Nov 23, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Jan 8, 2016 | Dec 15, 2015 | Two appointments: a man and a woman | |
| Registry | Jan 5, 2016 | Dec 15, 2015 | Appointment of a man as Director | |
| Registry | Jan 5, 2016 | Dec 15, 2015 | Resignation of one Director | |
| Registry | Jan 5, 2016 | Dec 15, 2015 | Resignation of a woman | |
| Registry | Jan 5, 2016 | Dec 15, 2015 | Resignation of one Director | |
| Registry | Jan 5, 2016 | Dec 15, 2015 | Resignation of one Director 34105... | |
| Registry | Jan 4, 2016 | Amended statutes | ||
| Registry | Dec 30, 2015 | Amended statutes 34105... | ||
| Financials | Dec 29, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Dec 31, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Jun 24, 2014 | Filing of statement of subsidiary company 2012 | ||
| Financials | Feb 8, 2013 | Filing of statement of subsidiary company 2011 | ||
| Financials | Feb 15, 2012 | Filing of statement of subsidiary company 2010 | ||
| Registry | Feb 14, 2012 | Dec 9, 2011 | Appointment of a man as Director | |
| Registry | Feb 14, 2012 | Dec 9, 2011 | Appointment of a man as Director 34105... | |
| Registry | Feb 14, 2012 | Jun 14, 2010 | Appointment of a woman | |
| Registry | Feb 14, 2012 | Nov 30, 2011 | Resignation of one Director | |
| Registry | Feb 14, 2012 | Jun 8, 2010 | Resignation of a woman | |
| Registry | Feb 14, 2012 | Jan 26, 2012 | Resignation of a woman 34105... | |
| Registry | Jan 26, 2012 | Change of power-of-attorney of director | ||
| Registry | Jan 26, 2012 | Jan 24, 2012 | Change of power-of-attorney of director 34105... | |
| Registry | Jan 24, 2012 | Amended statutes | ||
| Financials | Aug 15, 2011 | Filing of statement of subsidiary company 2009 | ||
| Financials | Apr 18, 2011 | Special situation of financial statement | ||
| Financials | Feb 28, 2011 | Filing of financial statement 2007 | ||
| Financials | Apr 24, 2008 | Filing of financial statement 2006 | ||
| Registry | Mar 3, 2008 | Feb 1, 2008 | Appointment of a man as Director | |
| Registry | Mar 3, 2008 | Feb 1, 2008 | Resignation of one Director | |
| Registry | Dec 15, 2006 | Dec 11, 2006 | Change of power-of-attorney of director | |
| Registry | Dec 15, 2006 | Dec 11, 2006 | Change of power-of-attorney of director 34105... | |
| Registry | Dec 15, 2006 | Dec 11, 2006 | Change of power-of-attorney of director | |
| Registry | Dec 15, 2006 | Headquarters change | | |
| Registry | Dec 14, 2006 | Dec 11, 2006 | Resignation of one Director | |
| Registry | Dec 14, 2006 | Dec 11, 2006 | Resignation of one Director 34105... | |
| Registry | Aug 7, 2006 | Jul 10, 2006 | Appointment of a man as Director | |
| Registry | Aug 7, 2006 | Jul 10, 2006 | Appointment of a woman | |
| Registry | Aug 7, 2006 | Jul 10, 2006 | Appointment of a man as Director | |
| Registry | Aug 7, 2006 | Change of name | |
