Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34106059 |
| Universal Entity Code | 6175-5287-4562-8934 |
| Record last updated | Wednesday, February 26, 2025 7:20:48 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 | Lending agencies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jul 7, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 7, 2022 | Filing of financial statement 2022 | | |
| Financials | Aug 31, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Sep 10, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 10, 2020 | Filing of financial statement 2020 | | |
| Registry | Apr 3, 2019 | Apr 1, 2019 | Appointment of a man as Director | |
| Financials | Oct 15, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 15, 2018 | Filing of financial statement 2018 | ||
| Registry | Jun 18, 2018 | Apr 1, 2018 | Appointment of a man as Director | |
| Registry | Apr 13, 2018 | Mar 31, 2018 | Resignation of one Director | |
| Financials | Oct 25, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 25, 2017 | Filing of financial statement 2017 | ||
| Financials | Oct 26, 2016 | Filing of financial statement 2015 | ||
| Financials | Oct 26, 2016 | Filing of financial statement 2016 | ||
| Registry | May 10, 2016 | Mar 14, 2016 | Appointment of a person as Director | |
| Registry | Feb 26, 2016 | Feb 10, 2016 | Resignation of one Director | |
| Financials | Sep 9, 2015 | Filing of financial statement 2014 | ||
| Financials | Sep 9, 2015 | Filing of financial statement 2015 | ||
| Financials | Oct 17, 2014 | Filing of financial statement 2013 | ||
| Financials | Oct 17, 2014 | Filing of financial statement 2014 | ||
| Registry | Sep 30, 2014 | Aug 1, 2014 | Appointment of a man as Director | |
| Registry | Sep 30, 2014 | Aug 1, 2014 | Appointment of a person as Director | |
| Registry | Sep 30, 2014 | Jul 31, 2014 | Resignation of a woman | |
| Registry | Sep 30, 2014 | Jul 31, 2014 | Resignation of one Director | |
| Financials | Sep 9, 2014 | Filing of financial statement 2011 | ||
| Financials | Sep 9, 2014 | Filing of financial statement 2012 | ||
| Registry | Jun 12, 2014 | Jun 3, 2014 | Resignation of one Director | |
| Financials | Oct 2, 2013 | Filing of financial statement 2012 | ||
| Financials | Oct 2, 2013 | Filing of financial statement 2013 | ||
| Registry | Mar 27, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | May 16, 2012 | Apr 15, 2012 | Resignation of one Director | |
| Registry | Nov 9, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 26, 2011 | Mar 15, 2011 | Appointment of a man as Director | |
| Registry | Apr 26, 2011 | Mar 15, 2011 | Appointment of a woman | |
| Registry | Jan 11, 2011 | Oct 20, 2010 | Other filings | |
| Registry | Jan 11, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 4, 2011 | Modification of subscribed and paid-up capital 34106... | ||
| Registry | Dec 31, 2010 | Amended statutes | ||
| Registry | Dec 30, 2010 | Amended statutes 34106... | ||
| Registry | Jul 29, 2010 | Jun 18, 2010 | Appointment of a man as Director | |
| Registry | Jul 29, 2010 | Jun 18, 2010 | Resignation of one Director | |
| Registry | Mar 4, 2010 | Sep 1, 2004 | Appointment of a person as Director | |
| Financials | Oct 3, 2007 | Filing of financial statement 2003 | ||
| Financials | Oct 3, 2007 | Filing of financial statement 2004 | ||
| Registry | Sep 13, 2006 | Aug 11, 2006 | Appointment of a man as Director | |
| Registry | May 26, 2006 | Mergers and splits | | |
| Registry | Apr 5, 2006 | Jun 30, 2005 | Appointment of a man as Director | |
| Registry | Mar 24, 2006 | Mergers and splits | |
