Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34326817 |
| Universal Entity Code | 4735-6028-9389-0761 |
| Record last updated | Monday, March 10, 2025 5:48:50 AM UTC |
| Official Address | Palmpolstraat 33 Almere Stad There are 128 companies registered at this street |
| Locality | Almere Stad |
| Region | Gemeente Almere, Provincie Flevoland |
| Postal Code | 1327CB |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jan 2, 2023 | Dec 29, 2022 | Filing of consolidated financial statement datum deponering: 29-12-2022 boekjaar: 2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Jun 9, 2022 | Apr 4, 2022 | Other filings | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Aug 13, 2021 | Aug 1, 2021 | Resignation of one Director | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Sep 28, 2020 | Sep 24, 2020 | Filing of consolidated financial statement datum deponering: 24-09-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Jan 3, 2019 | Filing of financial statement 2016 | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Dec 21, 2018 | Dec 7, 2018 | Resignation of one Director | |
| Registry | Dec 7, 2018 | Dec 5, 2018 | Appointment of a woman | |
| Registry | Dec 7, 2018 | Dec 5, 2018 | Resignation of one Director | |
| Registry | Jul 6, 2018 | Amended statutes | ||
| Registry | Feb 16, 2018 | Feb 9, 2018 | Resignation of one Director | |
| Registry | Feb 16, 2018 | Feb 9, 2018 | Resignation of one Director 34326... | |
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Dec 30, 2016 | Filing of financial statement 2015 | ||
| Financials | Oct 6, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 6, 2015 | Jun 1, 2015 | Two appointments: a person and a man | |
| Registry | Jun 11, 2015 | Jun 1, 2015 | Appointment of a man as Director | |
| Registry | Jun 11, 2015 | Jun 1, 2015 | Resignation of one Director | |
| Registry | Jun 11, 2015 | Jun 1, 2015 | Resignation of one Director 34326... | |
| Registry | Jun 11, 2015 | Jun 1, 2015 | Resignation of one Director | |
| Registry | Nov 3, 2014 | Oct 27, 2014 | Appointment of a man as Director | |
| Registry | Nov 3, 2014 | Oct 27, 2014 | Resignation of one Director | |
| Registry | Oct 10, 2014 | Sep 15, 2014 | Appointment of a man as Director | |
| Registry | Oct 10, 2014 | Sep 15, 2014 | Resignation of one Director | |
| Registry | Aug 6, 2014 | Mergers and splits | | |
| Registry | May 19, 2014 | Mergers and splits 34326... | | |
| Financials | May 14, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 5, 2013 | Filing of financial statement 2012 | ||
| Registry | Mar 5, 2013 | Jan 1, 2013 | Appointment of a man as Director | |
| Registry | Mar 5, 2013 | Jan 1, 2013 | Resignation of one Director | |
| Financials | Dec 21, 2012 | Filing of financial statement 2011 | ||
| Registry | Dec 6, 2011 | Nov 10, 2011 | Appointment of a man as Director | |
| Registry | Dec 6, 2011 | Nov 10, 2011 | Resignation of one Director | |
| Registry | Jun 14, 2011 | May 19, 2011 | Two appointments: a person and a man | |
| Registry | May 20, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | May 20, 2011 | May 19, 2011 | Appointment of a man as Director | |
| Registry | May 20, 2011 | May 19, 2011 | Appointment of a man as Director 34326... | |
| Registry | May 20, 2011 | May 19, 2011 | Appointment of a man as Director | |
| Registry | May 20, 2011 | May 19, 2011 | Appointment of a man as Director 34326... | |
| Registry | May 20, 2011 | May 19, 2011 | Resignation of one Director | |
| Financials | May 17, 2011 | Filing of financial statement 2010 | ||
| Registry | Apr 8, 2011 | Amended statutes | ||
| Financials | Aug 12, 2010 | Filing of financial statement 2009 | ||
| Registry | Apr 28, 2010 | Mar 23, 2010 | Change of power-of-attorney of director | |
| Registry | Mar 4, 2010 | Mar 2, 2010 | Change of power-of-attorney of director 34326... | |
| Registry | Mar 2, 2010 | Amended statutes | ||
| Registry | May 28, 2009 | May 1, 2009 | Appointment of a person as Director | |
| Registry | Feb 16, 2009 | Incorporation of company | ||
| Registry | Feb 13, 2009 | Appointment of a person as Director | |
