Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24287080 |
| Universal Entity Code | 6898-1517-2615-5406 |
| Record last updated | Sunday, February 23, 2025 7:51:07 PM UTC |
| Official Address | Prins Mauritslaan, 37 Badhoevedorp There are 110 companies registered at this street |
| Locality | Badhoevedorp |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1171LP |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Feb 10, 2023 | Filing of financial statement 2021 | | |
| Financials | Sep 2, 2022 | Filing of financial statement 2020 | | |
| Financials | May 10, 2022 | May 3, 2022 | Filing of consolidated financial statement datum deponering: 03-05-2022 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 10, 2021 | Filing of financial statement 2019 | | |
| Financials | Jul 11, 2019 | Jun 6, 2019 | Filing of consolidated financial statement datum deponering: 06-06-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 21, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 19, 2018 | Dec 5, 2018 | Filing of consolidated financial statement datum deponering: 05-12-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 11, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 5, 2017 | Filing of consolidated financial statement datum deponering: 28-12-2016 datum deponering: 28-12-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Nov 17, 2016 | Filing of financial statement 2015 | ||
| Registry | Oct 5, 2016 | Oct 1, 2016 | Resignation of one Director | |
| Registry | Jun 16, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | May 26, 2016 | Amended statutes | ||
| Financials | Feb 5, 2016 | Jan 29, 2016 | Filing of consolidated financial statement datum deponering: 29-01-2016 boekjaar: 2012 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 25, 2016 | Filing of financial statement 2014 | ||
| Registry | Jan 13, 2015 | Jan 1, 2015 | Appointment of a man as Director | |
| Registry | Jan 13, 2015 | Jan 1, 2015 | Appointment of a man as Director 24287... | |
| Registry | Jan 13, 2015 | Jan 1, 2015 | Appointment of a man as Director | |
| Registry | Jan 13, 2015 | Jan 1, 2015 | Resignation of one Director | |
| Registry | Jan 13, 2015 | Jan 1, 2015 | Resignation of one Director 24287... | |
| Financials | Apr 30, 2014 | Filing of financial statement 2012 | ||
| Financials | Jan 27, 2014 | Filing of financial statement 2008 | ||
| Registry | Jan 27, 2014 | Jan 16, 2014 | Other filings | |
| Registry | Dec 30, 2011 | Amended statutes | ||
| Registry | Sep 21, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 9, 2011 | Modification of subscribed and paid-up capital 24287... | ||
| Registry | Sep 6, 2011 | Amended statutes | ||
| Financials | Mar 17, 2011 | Filing of financial statement 1999 | ||
| Financials | Feb 23, 2011 | Filing of financial statement 2003 | ||
| Registry | Jun 19, 2009 | Jun 1, 2009 | Resignation of one Director | |
| Registry | Dec 28, 2007 | Dec 4, 2007 | Resignation of one Director 24287... | |
| Registry | Dec 28, 2007 | Dec 4, 2007 | Resignation of one Director | |
| Registry | Dec 28, 2007 | Dec 4, 2007 | Resignation of one Director 24287... | |
| Registry | Dec 28, 2007 | Dec 4, 2007 | Resignation of one Director | |
| Registry | Dec 28, 2007 | Dec 4, 2007 | Resignation of one Director 24287... | |
| Registry | Jul 23, 2007 | May 31, 2006 | Appointment of a man as Director | |
| Registry | Apr 3, 2006 | Mar 17, 2006 | Appointment of a man as Director 24287... | |
| Registry | Apr 3, 2006 | Mar 17, 2006 | Resignation of one Director |
