Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 33147063 |
| Universal Entity Code | 6493-1416-8382-8685 |
| Record last updated | Friday, February 7, 2025 6:15:29 AM UTC |
| Official Address | Anton Philipsweg, 1 Gemeente Uithoorn There are 5 companies registered at this street |
| Locality | Gemeente Uithoorn |
| Region | Provincie Noord-Holland |
| Postal Code | 1422AL |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Jun 26, 2023 | Jun 23, 2023 | Change of power-of-attorney of director | |
| Financials | Jun 19, 2023 | Jun 13, 2023 | Filing of consolidated financial statement datum deponering: 13-06-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Registry | May 11, 2023 | May 1, 2023 | Appointment of a man as Director | |
| Registry | May 11, 2023 | May 1, 2023 | Resignation of one Trustee | |
| Registry | Feb 13, 2023 | Feb 10, 2023 | Amended statutes | |
| Registry | Feb 10, 2023 | Appointment of a man as Commissioner | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Dec 9, 2022 | Nov 1, 2022 | Appointment of a man as Trustee | |
| Financials | Jul 8, 2022 | Filing of statement of subsidiary company 2021 | ||
| Financials | Jun 24, 2022 | Jun 17, 2022 | Filing of consolidated financial statement datum deponering: 17-06-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Dec 27, 2021 | Dec 15, 2021 | Resignation of one Commissioner | |
| Registry | Dec 21, 2021 | Jun 1, 2021 | Resignation of one Trustee | |
| Financials | Aug 3, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Jan 11, 2021 | Dec 1, 2020 | Two appointments: 2 men | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Jul 29, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Dec 17, 2019 | Sep 1, 2019 | Appointment of a man as Trustee | |
| Financials | Jun 7, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | May 30, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Feb 1, 2018 | Jan 26, 2018 | Resignation of one Commissioner | |
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Registry | Sep 4, 2017 | Sep 1, 2017 | Appointment of a woman | |
| Registry | Mar 21, 2017 | Feb 21, 2017 | Appointment of a man as Trustee | |
| Financials | Jun 3, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Sep 18, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | May 29, 2015 | Filing of statement of subsidiary company 2013 | ||
| Registry | Aug 5, 2014 | May 1, 2014 | Appointment of a man as Commissioner | |
| Registry | Aug 5, 2014 | May 1, 2014 | Appointment of a man as Commissioner 33147... | |
| Registry | Apr 1, 2014 | Mar 31, 2014 | Resignation of one Commissioner | |
| Registry | Apr 1, 2014 | Mar 31, 2014 | Resignation of one Commissioner 33147... | |
| Financials | May 20, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Jun 5, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Jul 4, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | Jun 21, 2011 | Filing of statement of subsidiary company 2010 33147... | ||
| Registry | Feb 3, 2011 | Jan 1, 2011 | Appointment of a man as Commissioner | |
| Registry | Feb 3, 2011 | Dec 31, 2010 | Resignation of one Commissioner | |
| Financials | Nov 22, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Dec 3, 2009 | Nov 30, 2009 | Appointment of a man as Commissioner | |
| Registry | Dec 3, 2009 | Nov 30, 2009 | Appointment of a man as Commissioner 33147... | |
| Registry | Dec 3, 2009 | Nov 30, 2009 | Appointment of a man as Commissioner | |
| Registry | Dec 2, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 30, 2009 | Amended statutes | ||
| Registry | Jul 30, 2009 | Jun 18, 2009 | Other filings | |
| Financials | Jul 15, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | Apr 8, 2009 | Apr 1, 2009 | Appointment of a man as Director | |
| Registry | Apr 8, 2009 | Apr 1, 2009 | Resignation of one Director | |
| Financials | Jul 9, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | Jun 13, 2007 | Jun 1, 2007 | Other filings | |
| Financials | Jun 13, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | Aug 10, 2006 | Special situation of financial statement | ||
| Financials | Jul 21, 2006 | Filing of statement of subsidiary company 2005 | ||
| Registry | Feb 10, 2006 | Change of name | ||
| Registry | Feb 9, 2006 | Modification of subscribed and paid-up capital |
