Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 34271434 |
| Universal Entity Code | 5913-6136-1490-6422 |
| Record last updated | Monday, October 14, 2024 7:21:54 PM UTC |
| Official Address | Walaardt Sacréstraat 405 Schiphol There are 66 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1117BM |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jun 12, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 8, 2022 | Filing of financial statement 2021 | | |
| Registry | Mar 7, 2022 | Jan 19, 2022 | Appointment of a man as Director | |
| Registry | Sep 16, 2021 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 16, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 1, 2020 | Mergers and splits | | |
| Registry | Apr 22, 2020 | Mergers and splits 34271... | | |
| Registry | Mar 25, 2020 | Mar 24, 2020 | Appointment of a man as Director | |
| Registry | Mar 25, 2020 | Mar 23, 2020 | Resignation of one Director | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Jul 10, 2019 | Jul 5, 2019 | Resignation of one Trustee | |
| Financials | Jul 3, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 3, 2019 | Jun 17, 2019 | Filing of consolidated financial statement datum deponering: 17-06-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 31, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | May 23, 2018 | May 11, 2018 | Filing of consolidated financial statement datum deponering: 11-05-2018 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 26, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 9, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | May 26, 2016 | May 25, 2016 | Filing of consolidated financial statement .. datum deponering: 25-05-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 26, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 10, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 3, 2015 | Apr 1, 2015 | Appointment of a woman | |
| Registry | Jun 18, 2015 | Dec 31, 2014 | Resignation of one Director | |
| Registry | Jul 8, 2014 | Jun 5, 2014 | Appointment of a man as Trustee | |
| Financials | Apr 4, 2014 | Filing of financial statement 2013 | ||
| Registry | Oct 4, 2013 | Oct 1, 2013 | Appointment of a man as Director | |
| Registry | Oct 4, 2013 | Oct 1, 2013 | Resignation of one Director | |
| Registry | Jun 24, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 21, 2013 | Amended statutes | ||
| Financials | May 27, 2013 | Filing of financial statement 2012 | ||
| Financials | Mar 18, 2013 | Filing of financial statement 2011 | ||
| Financials | Aug 4, 2011 | Filing of financial statement 2010 | ||
| Registry | Feb 25, 2011 | Dec 23, 2010 | Appointment of a man as Trustee | |
| Registry | Dec 13, 2010 | Nov 12, 2010 | Appointment of a man as Director | |
| Registry | Dec 13, 2010 | Nov 25, 2010 | Resignation of one Trustee | |
| Registry | Jun 21, 2010 | Apr 30, 2010 | Two appointments: 2 men | |
| Financials | Jun 4, 2010 | Filing of financial statement 2009 | ||
| Registry | Oct 7, 2009 | Oct 6, 2009 | Other filings | |
| Registry | Oct 7, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 26, 2009 | Aug 25, 2009 | Contribution in shares other than in cash | |
| Registry | Aug 26, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 6, 2009 | Amended statutes | ||
| Registry | Jun 25, 2009 | Amended statutes 34271... | ||
| Registry | Mar 25, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 3, 2009 | Mar 2, 2009 | Other filings | |
| Registry | Feb 2, 2009 | Jan 30, 2009 | Other filings 34271... | |
| Registry | Oct 28, 2008 | Oct 20, 2008 | Two appointments: 2 men | |
| Registry | Oct 28, 2008 | Oct 20, 2008 | Appointment of a man as Director | |
| Registry | Oct 15, 2008 | Oct 3, 2008 | Resignation of 2 people: one Director | |
| Registry | Oct 15, 2008 | Oct 3, 2008 | Resignation of 2 people: one Director 34271... | |
| Registry | Oct 7, 2008 | Amended statutes | ||
| Financials | Aug 8, 2008 | Filing of financial statement 2007 | ||
| Registry | May 9, 2008 | Modification of paid-up capital | ||
| Registry | Apr 4, 2008 | Apr 3, 2008 | Other filings | |
| Registry | Mar 20, 2008 | Amended statutes | ||
| Registry | Jan 8, 2008 | Modification of paid-up capital | ||
| Registry | Jan 8, 2008 | Jan 2, 2008 | Other filings | |
| Registry | Apr 12, 2007 | Incorporation of company | ||
| Registry | Apr 11, 2007 | Appointment of a man as Director | |
