Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34080450 |
| Universal Entity Code | 7543-0043-7024-2947 |
| Record last updated | Friday, November 1, 2024 6:14:38 AM UTC |
| Official Address | Siriusdreef 31 Hoofddorp There are 628 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, 2023 | Filing of financial statement 2023 | | |
| Financials | Oct 23, 2023 | Filing of consolidated financial statement datum deponering: 16-10-2023 datum deponering: 16-10-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Oct 17, 2023 | Filing of financial statement 2022 | | |
| Registry | Jul 14, 2023 | Jul 1, 2023 | Appointment of a woman | |
| Financials | Aug 24, 2022 | Aug 23, 2022 | Filing of consolidated financial statement datum deponering: 23-08-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 18, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 16, 2021 | Jul 1, 2021 | Resignation of one Director | |
| Financials | Jul 9, 2021 | Jun 23, 2021 | Filing of consolidated financial statement datum deponering: 23-06-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 24, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 5, 2021 | Change of name | | |
| Registry | Dec 3, 2020 | Nov 27, 2020 | Appointment of a person as Director | |
| Registry | Dec 3, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 2, 2020 | Nov 13, 2020 | Change of power-of-attorney of director | |
| Registry | Dec 2, 2020 | Nov 13, 2020 | Change of power-of-attorney of director 34080... | |
| Registry | Dec 2, 2020 | Nov 13, 2020 | Change of power-of-attorney of director | |
| Registry | Dec 2, 2020 | Nov 13, 2020 | Amended statutes | |
| Registry | Dec 1, 2020 | Modification of subscribed and paid-up capital | | |
| Financials | Jul 16, 2020 | Jul 3, 2020 | Filing of consolidated financial statement datum deponering: 03-07-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 6, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 16, 2020 | Modification of subscribed and paid-up capital | ||
| Financials | Nov 25, 2019 | Nov 20, 2019 | Filing of consolidated financial statement datum deponering: 20-11-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 25, 2019 | Filing of financial statement 2018 | | |
| Financials | Oct 29, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 29, 2018 | Oct 26, 2018 | Filing of consolidated financial statement datum deponering: 26-10-2018 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 1, 2018 | Dec 28, 2017 | Filing of consolidated financial statement datum deponering: 28-12-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 1, 2018 | Filing of financial statement 2016 | ||
| Financials | Nov 24, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 24, 2016 | Nov 22, 2016 | Filing of consolidated financial statement .. datum deponering: 22-11-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 11, 2016 | Filing of financial statement 2014 | ||
| Registry | Nov 30, 2015 | Nov 1, 2015 | Appointment of a man as Director | |
| Registry | Nov 30, 2015 | Nov 1, 2015 | Resignation of one Director | |
| Financials | Jul 21, 2014 | Filing of financial statement 2013 | ||
| Registry | Jul 21, 2014 | Jul 16, 2014 | Other filings | |
| Financials | Nov 22, 2013 | Filing of financial statement 2012 | ||
| Registry | Nov 22, 2013 | Nov 21, 2013 | Other filings | |
| Registry | Oct 12, 2012 | Oct 9, 2012 | Other filings 34080... | |
| Financials | Oct 11, 2012 | Filing of financial statement 2011 | ||
| Registry | Jan 4, 2012 | Dec 19, 2011 | Other filings | |
| Financials | Jan 4, 2012 | Filing of financial statement 2010 | ||
| Financials | Dec 23, 2010 | Filing of financial statement 2009 | ||
| Registry | Mar 22, 2010 | Mar 17, 2010 | Resignation of one Director | |
| Registry | Oct 8, 2009 | Oct 6, 2009 | Other filings | |
| Registry | Apr 1, 2009 | Mar 6, 2009 | Other filings 34080... | |
| Financials | Mar 31, 2009 | Filing of financial statement 2008 | ||
| Registry | Nov 4, 2008 | Nov 1, 2008 | Appointment of a man as Director | |
| Registry | Mar 12, 2008 | Feb 17, 2008 | Resignation of one Director | |
| Financials | Nov 20, 2007 | Filing of financial statement 2006 | ||
| Registry | Feb 12, 2007 | Feb 2, 2007 | Other filings | |
| Financials | Feb 12, 2007 | Filing of financial statement 2005 |
