Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34259889 |
| Universal Entity Code | 9539-4175-1544-1978 |
| Record last updated | Thursday, February 20, 2025 2:53:46 PM UTC |
| Official Address | Siriusdreef 35 Hoofddorp There are 640 companies registered at this street |
| Locality | Hoofddorp |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 2132WT |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Apr 25, 2023 | Filing of financial statement 2021 | | |
| Financials | Oct 10, 2022 | Filing of financial statement 2019 | | |
| Registry | Apr 4, 2022 | Feb 10, 2022 | Resignation of one Director | |
| Registry | Apr 9, 2020 | Dec 30, 2019 | Appointment of a person as Director | |
| Registry | Apr 9, 2020 | Dec 30, 2019 | Resignation of one Director | |
| Financials | Feb 27, 2019 | Filing of financial statement 2017 | ||
| Registry | Jan 15, 2018 | Dec 31, 2017 | Appointment of a man as Director | |
| Registry | Jan 15, 2018 | Dec 31, 2017 | Resignation of one Director | |
| Registry | Apr 4, 2017 | Jan 1, 2017 | Appointment of a person as Director | |
| Registry | Jan 13, 2017 | Jan 5, 2017 | Resignation of one Director | |
| Registry | Jan 22, 2014 | Jan 1, 2014 | Appointment of a person as Director | |
| Registry | Jan 22, 2014 | Jan 1, 2014 | Resignation of one Director | |
| Registry | May 11, 2012 | Mar 1, 2012 | Appointment of a person as Director | |
| Registry | May 11, 2012 | Mar 1, 2012 | Resignation of one Director | |
| Financials | Oct 13, 2009 | Filing of financial statement 2008 | ||
| Registry | May 11, 2009 | Apr 20, 2009 | Appointment of a person as Director | |
| Registry | May 11, 2009 | Nov 1, 2008 | Resignation of one Director | |
| Financials | Mar 13, 2009 | Filing of financial statement 2007 | ||
| Registry | Jan 8, 2008 | Dec 21, 2007 | Appointment of a person as Director | |
| Registry | Jan 8, 2008 | Dec 21, 2007 | Appointment of a person as Director 34259... | |
| Registry | Jan 8, 2008 | Dec 21, 2007 | Resignation of a woman | |
| Registry | Jan 8, 2008 | Dec 21, 2007 | Resignation of one Director | |
| Registry | Jan 17, 2007 | Modification of paid-up capital | ||
| Registry | Nov 14, 2006 | Appointment of a person as Director | ||
| Registry | Nov 14, 2006 | Appointment of a person as Director 34259... | ||
| Registry | Nov 14, 2006 | Incorporation of company |
