Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34140462 |
| Universal Entity Code | 9247-7117-9164-2869 |
| Record last updated | Tuesday, October 8, 2024 12:16:23 PM UTC |
| Official Address | Neptunusstraat 41 Hoofddorp There are 58 companies registered at this street |
| Locality | Hoofddorp |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 2132JA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jun 30, 2023 | Filing of financial statement 2022 | | |
| Registry | Jan 10, 2023 | Dec 1, 2022 | Appointment of a man as Commissioner | |
| Registry | Jan 10, 2023 | Dec 1, 2022 | Resignation of one Commissioner | |
| Financials | Jul 4, 2022 | Filing of financial statement 2021 | | |
| Registry | Mar 8, 2022 | Modification of paid-up capital | ||
| Registry | Dec 15, 2021 | Amended statutes | | |
| Registry | Nov 30, 2021 | Nov 25, 2021 | Resignation of one Director | |
| Registry | Nov 12, 2021 | Nov 1, 2021 | Appointment of a man as Director | |
| Registry | Nov 12, 2021 | Nov 1, 2021 | Resignation of one Director | |
| Financials | Jul 30, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 13, 2021 | Jul 1, 2021 | Resignation of a woman | |
| Financials | Jun 24, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 18, 2021 | Feb 12, 2021 | Appointment of a man as Commissioner | |
| Registry | Mar 18, 2021 | Feb 12, 2021 | Appointment of a man as Commissioner 34140... | |
| Registry | Mar 18, 2021 | Feb 12, 2021 | Appointment of a man as Commissioner | |
| Registry | Mar 18, 2021 | Feb 1, 2021 | Resignation of one Commissioner | |
| Registry | Mar 18, 2021 | Dec 23, 2020 | Resignation of a woman | |
| Registry | Mar 18, 2021 | Dec 23, 2020 | Resignation of one Commissioner | |
| Registry | Jan 8, 2021 | Mergers and splits | | |
| Registry | Jan 7, 2021 | Akte van fusie | | |
| Registry | Nov 25, 2020 | Mergers and splits | | |
| Registry | Nov 25, 2020 | Oct 28, 2020 | Resignation of one Commissioner | |
| Financials | Jul 29, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 9, 2020 | Filing of financial statement 2019 34140... | | |
| Registry | Jun 11, 2020 | May 1, 2020 | Appointment of a man as Director | |
| Registry | May 20, 2020 | Jan 16, 2020 | Appointment of a man as Commissioner | |
| Registry | May 20, 2020 | May 1, 2020 | Resignation of one Director | |
| Registry | Jan 16, 2020 | Amended statutes | | |
| Registry | Dec 5, 2019 | Nov 8, 2019 | Appointment of a woman | |
| Registry | Sep 6, 2019 | Sep 2, 2019 | Appointment of a woman 34140... | |
| Registry | Jun 27, 2019 | Apr 18, 2019 | Appointment of a man as Commissioner | |
| Registry | Jun 27, 2019 | Nov 5, 2018 | Resignation of one Commissioner | |
| Registry | Jun 27, 2019 | Apr 18, 2019 | Resignation of a woman | |
| Financials | May 27, 2019 | Filing of financial statement 2018 | | |
| Registry | Oct 10, 2018 | Sep 24, 2018 | Appointment of a man as Director | |
| Registry | Oct 10, 2018 | Sep 24, 2018 | Appointment of a man as Director 34140... | |
| Registry | Oct 10, 2018 | Sep 24, 2018 | Resignation of one Director | |
| Financials | Mar 16, 2018 | Filing of financial statement 2017 | ||
| Registry | Feb 22, 2018 | Feb 2, 2018 | Appointment of a man as Director | |
| Registry | Feb 22, 2018 | Feb 5, 2018 | Resignation of one Director | |
| Registry | Oct 4, 2017 | Sep 11, 2017 | Resignation of one Director 34140... | |
| Financials | Apr 27, 2017 | Filing of financial statement 2016 | ||
| Registry | Dec 28, 2016 | Dec 23, 2016 | Appointment of a man as Commissioner | |
| Registry | Dec 28, 2016 | Dec 23, 2016 | Appointment of a man as Commissioner 34140... | |
| Registry | Dec 28, 2016 | Dec 23, 2016 | Appointment of a woman | |
| Registry | Dec 28, 2016 | Dec 23, 2016 | Appointment of a woman 34140... | |
| Registry | Dec 28, 2016 | Dec 23, 2016 | Amended statutes | |
| Registry | Dec 27, 2016 | Appointment of a woman | ||
| Financials | Mar 28, 2016 | Filing of financial statement 2015 | ||
| Registry | Feb 9, 2016 | Jan 25, 2016 | Appointment of a person as Director | |
| Registry | Oct 6, 2015 | Oct 5, 2015 | Resignation of one Director | |
| Registry | Oct 5, 2015 | Sep 28, 2015 | Appointment of a man as Director | |
| Registry | Oct 5, 2015 | Sep 30, 2015 | Resignation of one Director | |
| Registry | Oct 5, 2015 | Sep 21, 2015 | Resignation of one Trustee | |
| Registry | Oct 2, 2015 | Sep 28, 2015 | Appointment of a man as Director | |
| Registry | Jul 13, 2015 | Jun 30, 2015 | Resignation of one Director | |
| Registry | May 7, 2015 | May 1, 2015 | Change of power-of-attorney of director | |
| Registry | May 7, 2015 | May 1, 2015 | Change of power-of-attorney of director 34140... | |
| Registry | May 6, 2015 | Change of power-of-attorney of director | ||
| Registry | May 1, 2015 | Amended statutes | ||
| Registry | Apr 24, 2015 | Apr 10, 2015 | Appointment of a man as Director | |
| Registry | Apr 14, 2015 | Mar 31, 2015 | Resignation of one Director | |
| Financials | Feb 27, 2015 | Filing of financial statement 2014 | ||
| Registry | Feb 24, 2015 | Feb 20, 2015 | Change of power-of-attorney of director | |
| Registry | Feb 24, 2015 | Feb 20, 2015 | Change of power-of-attorney of director 34140... | |
| Registry | Feb 23, 2015 | Change of power-of-attorney of director | ||
| Registry | Feb 20, 2015 | Amended statutes | ||
| Financials | May 22, 2014 | Filing of financial statement 2013 | ||
| Registry | Nov 26, 2013 | Nov 1, 2013 | Resignation of one Director | |
| Registry | Oct 2, 2013 | Sep 1, 2013 | Resignation of one Trustee | |
| Financials | Feb 26, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 2, 2012 | Jun 11, 2012 | Appointment of a man as Director | |
| Registry | May 21, 2012 | Apr 3, 2012 | Three appointments: 3 men | |
| Registry | Apr 24, 2012 | Apr 2, 2012 | Appointment of a man as Director | |
| Registry | Apr 6, 2012 | Apr 3, 2012 | Resignation of one Trustee | |
| Registry | Apr 6, 2012 | Apr 3, 2012 | Resignation of a woman | |
| Registry | Apr 3, 2012 | Apr 1, 2012 | Resignation of one Director | |
| Registry | Apr 3, 2012 | Apr 1, 2012 | Resignation of one Director 34140... | |
| Financials | Feb 24, 2012 | Filing of financial statement 2011 | ||
| Registry | Apr 11, 2011 | Feb 17, 2011 | Appointment of a man as Trustee | |
| Financials | Mar 17, 2011 | Filing of financial statement 2010 | ||
| Registry | Mar 17, 2011 | Mar 1, 2011 | Resignation of one Trustee | |
| Registry | Mar 4, 2011 | Jan 31, 2011 | Appointment of a man as Director | |
| Registry | Mar 4, 2011 | Jan 31, 2011 | Appointment of a man as Director 34140... | |
| Registry | Jan 19, 2011 | Jan 10, 2011 | Resignation of one Director | |
| Registry | Sep 6, 2010 | Sep 1, 2010 | Change of power-of-attorney of director | |
| Registry | Sep 6, 2010 | Sep 1, 2010 | Change of power-of-attorney of director 34140... | |
| Registry | Sep 3, 2010 | Change of power-of-attorney of director | ||
| Registry | Sep 3, 2010 | Mergers and splits | | |
| Registry | Sep 2, 2010 | Mergers and splits 34140... | | |
| Registry | Sep 1, 2010 | Amended statutes | ||
| Registry | Jul 20, 2010 | Mergers and splits | | |
| Registry | Jun 21, 2010 | Mergers and splits 34140... | | |
| Registry | Jun 21, 2010 | Jan 4, 2010 | Appointment of a man as Trustee | |
| Registry | Jun 21, 2010 | Oct 26, 2009 | Appointment of a woman | |
| Registry | May 12, 2010 | Oct 5, 2009 | Appointment of a man as Trustee | |
| Financials | Mar 5, 2010 | Filing of financial statement 2009 | ||
| Registry | Feb 19, 2010 | Feb 10, 2010 | Resignation of 2 people: one Director | |
| Registry | Feb 18, 2010 | Feb 10, 2010 | Appointment of a man as Director |
