Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34387563 |
| Universal Entity Code | 4580-6624-9971-0258 |
| Record last updated | Wednesday, February 26, 2025 4:15:54 AM UTC |
| Official Address | Schiphol Boulevard 359 There are 1,400 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1118BJ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jan 17, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 23, 2021 | Filing of financial statement 2020 | | |
| Financials | Jan 12, 2021 | Filing of financial statement 2019 | | |
| Financials | Jan 23, 2020 | Jan 8, 2020 | Filing of consolidated financial statement datum deponering: 08-01-2020 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 9, 2020 | Filing of financial statement 2018 | | |
| Financials | Oct 31, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 9, 2018 | Sep 14, 2018 | Appointment of a man as Director | |
| Registry | Oct 9, 2018 | Sep 14, 2018 | Appointment of a man as Director 34387... | |
| Registry | Oct 9, 2018 | Sep 14, 2018 | Resignation of one Director | |
| Financials | Feb 2, 2018 | Filing of financial statement 2016 | ||
| Financials | Oct 6, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 8, 2015 | Filing of financial statement 2014 | ||
| Financials | Apr 27, 2015 | Filing of financial statement 2013 | ||
| Financials | Apr 11, 2014 | Filing of financial statement 2012 | ||
| Financials | Oct 10, 2012 | Filing of financial statement 2011 | ||
| Financials | May 17, 2011 | Filing of financial statement 2010 | ||
| Registry | Mar 28, 2011 | Mar 25, 2011 | Appointment of a man as Director | |
| Registry | Mar 28, 2011 | Mar 25, 2011 | Change of power-of-attorney of director | |
| Registry | Mar 28, 2011 | Mar 25, 2011 | Appointment of a man as Director | |
| Registry | Oct 27, 2010 | Oct 25, 2010 | Resignation of one Director | |
| Registry | Oct 27, 2010 | Oct 25, 2010 | Appointment of a man as Director | |
| Registry | Mar 30, 2010 | Appointment of a person as Director | ||
| Registry | Mar 30, 2010 | Incorporation of company |
