Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24256034 |
| Universal Entity Code | 5485-8098-1515-2297 |
| Record last updated | Thursday, December 12, 2024 11:53:00 AM UTC |
| Official Address | Siriusdreef 17 Hoofddorp There are 630 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 | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Financials | Dec 11, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 11, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 3, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 3, 2022 | Filing of financial statement 2022 | | |
| Registry | Feb 22, 2022 | Feb 18, 2022 | Resignation of one Director | |
| Registry | Feb 22, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Nov 26, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 26, 2021 | Filing of financial statement 2021 | | |
| Registry | Jul 30, 2021 | Change of name | | |
| Financials | Apr 16, 2021 | Filing of financial statement 2019 | | |
| Financials | Apr 16, 2021 | Filing of financial statement 2020 | | |
| Registry | Oct 29, 2020 | Sep 4, 2020 | Appointment of a man as Director | |
| Registry | Oct 29, 2020 | Jul 31, 2020 | Resignation of one Director | |
| Financials | Feb 10, 2020 | Filing of financial statement 2018 | | |
| Financials | Feb 10, 2020 | Filing of financial statement 2019 | | |
| Financials | Apr 26, 2019 | Filing of financial statement 2017 | ||
| Financials | Apr 26, 2019 | Filing of financial statement 2018 | ||
| Financials | Oct 25, 2018 | Oct 23, 2018 | Filing of consolidated financial statement datum deponering: 23-10-2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 28, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 28, 2017 | Filing of financial statement 2017 | ||
| Financials | Sep 19, 2017 | Sep 18, 2017 | Filing of consolidated financial statement datum deponering: 18-09-2017 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 31, 2017 | Jul 15, 2017 | Two appointments: a person and a man | |
| Financials | Oct 24, 2016 | Filing of financial statement 2015 | ||
| Financials | Oct 24, 2016 | Filing of financial statement 2016 | ||
| Financials | Aug 31, 2016 | Aug 29, 2016 | Filing of consolidated financial statement datum deponering: 29-08-2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 30, 2015 | Filing of financial statement 2014 | ||
| Financials | Dec 30, 2015 | Filing of financial statement 2015 | ||
| Financials | Nov 11, 2015 | Nov 9, 2015 | Filing of consolidated financial statement .. datum deponering: 09-11-2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 8, 2015 | Jan 1, 2015 | Appointment of a person as Director | |
| Registry | Jan 8, 2015 | Jan 1, 2015 | Appointment of a person as Director 24256... | |
| Registry | Jan 8, 2015 | Jan 1, 2015 | Resignation of one Director | |
| Registry | Nov 28, 2014 | Nov 26, 2014 | Other filings | |
| Financials | Nov 28, 2014 | Filing of financial statement 2013 | ||
| Financials | Nov 28, 2014 | Filing of financial statement 2014 | ||
| Registry | Jan 17, 2014 | Jan 15, 2014 | Other filings | |
| Financials | Jan 17, 2014 | Filing of financial statement 2012 | ||
| Financials | Jan 17, 2014 | Filing of financial statement 2013 | ||
| Registry | Dec 30, 2013 | Dec 3, 2013 | Appointment of a person as Director | |
| Registry | Dec 30, 2013 | Dec 3, 2013 | Resignation of one Director | |
| Financials | Mar 25, 2013 | Filing of financial statement 2011 | ||
| Financials | Mar 25, 2013 | Filing of financial statement 2012 | ||
| Financials | Feb 28, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 28, 2012 | Filing of financial statement 2011 | ||
| Financials | May 24, 2011 | Filing of financial statement 2009 | ||
| Financials | May 24, 2011 | Filing of financial statement 2010 | ||
| Registry | May 5, 2011 | Dec 1, 2010 | Other filings | |
| Financials | Aug 5, 2010 | Filing of financial statement 2008 | ||
| Financials | Aug 5, 2010 | Filing of financial statement 2009 | ||
| Financials | Jul 31, 2009 | Filing of financial statement 2007 | ||
| Financials | Jul 31, 2009 | Filing of financial statement 2008 | ||
| Registry | Jun 11, 2009 | Mergers and splits | | |
| Registry | May 6, 2009 | Mergers and splits 24256... | | |
| Registry | Mar 31, 2009 | Mar 15, 2009 | Resignation of one Director | |
| Registry | Mar 31, 2009 | Mar 15, 2009 | Appointment of a person as Director | |
| Financials | Mar 21, 2008 | Filing of financial statement 2006 | ||
| Financials | Mar 21, 2008 | Filing of financial statement 2007 | ||
| Registry | Mar 18, 2008 | Mar 12, 2008 | Appointment of a person as Director | |
| Registry | Mar 18, 2008 | Mar 12, 2008 | Resignation of one Director | |
| Financials | May 8, 2007 | Filing of financial statement 2005 | ||
| Financials | May 8, 2007 | Filing of financial statement 2006 | ||
| Financials | Oct 9, 2006 | Filing of financial statement 2004 | ||
| Financials | Oct 9, 2006 | Filing of financial statement 2005 |
