Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34180691 |
| Universal Entity Code | 1344-2666-0228-1145 |
| Record last updated | Sunday, September 15, 2024 9:42:51 AM UTC |
| Official Address | Saturnusstraat 46 Hoofddorp There are 167 companies registered at this street |
| Locality | Hoofddorp |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 2132HB |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Financials | Aug 14, 2023 | Filing of financial statement 2022 | | |
| Financials | Aug 14, 2023 | Filing of financial statement 2023 | | |
| Registry | May 16, 2023 | May 1, 2023 | Appointment of a person as Director | |
| Registry | May 16, 2023 | May 1, 2023 | Resignation of one Director | |
| Financials | Sep 6, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 6, 2022 | Filing of financial statement 2022 | | |
| Financials | Sep 17, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 17, 2021 | Filing of financial statement 2021 | | |
| Registry | Nov 20, 2020 | Oct 21, 2020 | Appointment of a person as Director | |
| Registry | Nov 20, 2020 | Oct 21, 2020 | Resignation of one Director | |
| Financials | Oct 27, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 27, 2020 | Filing of financial statement 2020 | | |
| Registry | May 27, 2020 | Jul 30, 2019 | Resignation of one Director | |
| Registry | Nov 21, 2019 | Oct 16, 2019 | Appointment of a person as Director | |
| Financials | Sep 10, 2019 | Filing of financial statement 2018 | | |
| Financials | Sep 10, 2019 | Filing of financial statement 2019 | | |
| Financials | Aug 3, 2018 | Filing of financial statement 2017 | ||
| Financials | Aug 3, 2018 | Filing of financial statement 2018 | ||
| Registry | Aug 1, 2018 | May 7, 2018 | Appointment of a woman | |
| Registry | Jul 10, 2018 | Apr 3, 2018 | Resignation of one Director | |
| Financials | Sep 22, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 22, 2017 | Filing of financial statement 2017 | ||
| Registry | Sep 19, 2017 | Sep 11, 2017 | Change of power-of-attorney of director | |
| Registry | Sep 19, 2017 | Sep 11, 2017 | Change of power-of-attorney of director 34180... | |
| Financials | Nov 22, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 10, 2015 | Amended statutes | ||
| Registry | Jul 1, 2015 | Jun 30, 2015 | Resignation of one Director | |
| Financials | Jun 10, 2015 | Filing of financial statement 2014 | ||
| Registry | Dec 8, 2014 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 31, 2014 | Filing of financial statement 2013 | ||
| Registry | Mar 28, 2014 | Sep 20, 2013 | Appointment of a person as Director | |
| Financials | Jul 9, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 5, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 27, 2013 | Headquarters change | ||
| Registry | Mar 22, 2013 | Feb 20, 2013 | Appointment of a man as Director | |
| Registry | Mar 22, 2013 | Feb 20, 2013 | Appointment of a person as Director | |
| Registry | Mar 22, 2013 | Feb 20, 2013 | Resignation of one Director | |
| Registry | Mar 22, 2013 | Feb 20, 2013 | Resignation of a woman | |
| Registry | Nov 14, 2012 | Oct 17, 2012 | Appointment of a man as Director | |
| Financials | Jul 5, 2012 | Filing of financial statement 2011 | ||
| Financials | May 27, 2011 | Filing of financial statement 2010 | ||
| Registry | Jan 19, 2011 | Jan 1, 2011 | Appointment of a person as Director | |
| Registry | Jan 19, 2011 | Dec 31, 2010 | Resignation of one Director | |
| Financials | May 31, 2010 | Filing of financial statement 2009 | ||
| Registry | Mar 22, 2010 | Dec 31, 2009 | Resignation of one Director | |
| Financials | Jun 9, 2009 | Filing of financial statement 2008 | ||
| Financials | May 29, 2008 | Filing of financial statement 2007 | ||
| Financials | Jul 18, 2007 | Filing of financial statement 2006 | ||
| Financials | Sep 14, 2006 | Filing of financial statement 2005 |
