Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34165176 |
| Universal Entity Code | 8391-9833-1976-0474 |
| Record last updated | Thursday, January 16, 2025 11:39:47 AM UTC |
| Official Address | Evert Van De Beekstraat The Base A, Schiphol There are 503 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1118CL |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jun 12, 2023 | Jun 2, 2023 | Filing of consolidated financial statement .. datum deponering: 02-06-2023 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 1, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Jan 26, 2022 | Filing of financial statement 2020 | | |
| Financials | Nov 11, 2021 | Nov 10, 2021 | Filing of consolidated financial statement datum deponering: 10-11-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 19, 2021 | Filing of financial statement 2019 | | |
| Financials | Jan 18, 2021 | Dec 28, 2020 | Filing of consolidated financial statement datum deponering: 28-12-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 23, 2020 | Nov 30, 2020 | Appointment of a man as Director | |
| Registry | Dec 23, 2020 | Nov 30, 2020 | Resignation of one Director | |
| Financials | Nov 8, 2019 | Nov 6, 2019 | Filing of consolidated financial statement datum deponering: 06-11-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 26, 2019 | Sep 24, 2019 | Resignation of one Director | |
| Registry | Sep 26, 2019 | Sep 24, 2019 | Resignation of one Trustee | |
| Financials | Feb 4, 2019 | Filing of financial statement 2017 | ||
| Registry | Jan 10, 2019 | Jan 1, 2019 | Appointment of a man as Director | |
| Registry | Jan 10, 2019 | Jan 1, 2019 | Resignation of one Director | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Sep 10, 2018 | Sep 7, 2018 | Filing of consolidated financial statement datum deponering: 07-09-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 28, 2017 | Filing of consolidated financial statement datum deponering: 25-08-2017 datum deponering: 25-08-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Feb 10, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 27, 2017 | Jan 26, 2017 | Filing of consolidated financial statement datum deponering: 26-01-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Jan 18, 2016 | Jan 14, 2016 | Filing of consolidated financial statement datum deponering: 14-01-2016 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 9, 2015 | Filing of financial statement 2014 | ||
| Financials | Mar 19, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 16, 2014 | Filing of financial statement 2012 | ||
| Registry | Feb 5, 2013 | Jan 31, 2013 | Other filings | |
| Financials | Jan 29, 2013 | Filing of financial statement 2011 | ||
| Financials | Jun 27, 2011 | Filing of financial statement 2010 | ||
| Financials | Dec 10, 2010 | Filing of financial statement 2009 | ||
| Financials | Dec 10, 2009 | Filing of financial statement 2008 | ||
| Financials | Oct 10, 2008 | Filing of financial statement 2007 | ||
| Registry | Mar 18, 2008 | Modification of paid-up capital | ||
| Financials | Feb 22, 2008 | Filing of financial statement 2006 | ||
| Registry | Jan 10, 2008 | Jan 9, 2008 | Other filings | |
| Financials | Oct 17, 2006 | Filing of financial statement 2005 | ||
| Registry | Feb 20, 2006 | Amended statutes |
