Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34326500 |
| Universal Entity Code | 4431-3842-5549-0250 |
| Record last updated | Monday, March 10, 2025 5:55:19 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 | May 4, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 9, 2022 | May 12, 2022 | Filing of consolidated financial statement datum deponering: 12-05-2022 boekjaar: 2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 22, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 13, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 25, 2020 | Filing of financial statement 2019 | | |
| 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). | |
| Registry | Jun 17, 2020 | Jun 10, 2020 | Resignation of one Director | |
| Financials | Jul 1, 2019 | Filing of financial statement 2018 | | |
| Financials | Aug 31, 2018 | Aug 30, 2018 | Filing of consolidated financial statement datum deponering: 30-08-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 6, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 15, 2017 | Sep 14, 2017 | Filing of consolidated financial statement datum deponering: 14-09-2017 boekjaar: 2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 23, 2016 | Sep 22, 2016 | Filing of consolidated financial statement datum deponering: 22-09-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 16, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 18, 2015 | Aug 14, 2015 | Filing of consolidated financial statement datum deponering: 14-08-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 11, 2015 | Jun 1, 2015 | Appointment of a person as Director | |
| Registry | Jun 11, 2015 | Jun 1, 2015 | Resignation of one Director | |
| Financials | May 4, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 9, 2014 | Filing of financial statement 2013 | ||
| Registry | Jun 11, 2014 | Jun 6, 2014 | Appointment of a man as Director | |
| Registry | Jun 11, 2014 | Jun 6, 2014 | Resignation of one Director | |
| Financials | Dec 11, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 25, 2013 | Jul 22, 2013 | Appointment of a man as Director | |
| Registry | Jul 25, 2013 | Jul 22, 2013 | Appointment of a woman | |
| Registry | Jul 25, 2013 | Jul 22, 2013 | Appointment of a man as Director | |
| Registry | Jul 25, 2013 | Jul 22, 2013 | Resignation of one Director | |
| Financials | Dec 6, 2012 | Filing of financial statement 2011 | ||
| Financials | May 17, 2011 | Filing of financial statement 2010 | ||
| 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 13, 2009 | Appointment of a person as Director 34326... | ||
| Registry | Feb 13, 2009 | Incorporation of company |
