Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 33285417 |
| Universal Entity Code | 7367-1972-0994-6757 |
| Record last updated | Friday, April 25, 2025 6:07:54 AM UTC |
| Official Address | Siriusdreef, 14 Hoofddorp There are 628 companies registered at this street |
| Locality | Hoofddorp |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 2132WT |
| Sector | Financial holding companies |
| 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 | Aug 14, 2023 | Aug 2, 2023 | Filing of consolidated financial statement datum deponering: 02-08-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 12, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 27, 2022 | Jun 17, 2022 | Filing of consolidated financial statement datum deponering: 17-06-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 31, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 9, 2021 | Filing of consolidated financial statement datum deponering: 25-06-2021 datum deponering: 25-06-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Jun 23, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 6, 2020 | Jun 18, 2020 | Filing of consolidated financial statement datum deponering: 18-06-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 26, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 29, 2019 | Jul 11, 2019 | Filing of consolidated financial statement datum deponering: 11-07-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 3, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 11, 2018 | Nov 6, 2018 | Filing of consolidated financial statement datum deponering: 06-11-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 24, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 14, 2017 | Dec 12, 2017 | Filing of consolidated financial statement datum deponering: 12-12-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 13, 2017 | Filing of financial statement 2016 | ||
| Financials | Feb 23, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 22, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 19, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 6, 2014 | Filing of financial statement 2012 | ||
| Registry | Oct 19, 2012 | Other filings | | |
| Financials | Oct 16, 2012 | Filing of financial statement 2011 | ||
| Registry | Sep 20, 2011 | Mergers and splits | | |
| Registry | Aug 9, 2011 | Mergers and splits 33285... | | |
| Financials | Mar 28, 2011 | Filing of financial statement 2009 | ||
| Financials | Mar 28, 2011 | Filing of financial statement 2010 | ||
| Registry | Jan 24, 2011 | Jan 12, 2011 | Appointment of a person as Director | |
| Registry | Jan 24, 2011 | Jan 12, 2011 | Resignation of one Director | |
| Registry | Jan 24, 2011 | Jan 12, 2011 | Resignation of one Director 33285... | |
| Registry | Jan 24, 2011 | Jan 12, 2011 | Resignation of one Director | |
| Registry | Jan 24, 2011 | Jan 12, 2011 | Resignation of one Director 33285... | |
| Registry | Jan 11, 2011 | Amended statutes | ||
| Registry | Nov 12, 2010 | Nov 4, 2010 | Appointment of a man as Director | |
| Registry | Nov 12, 2010 | Nov 4, 2010 | Appointment of a man as Director 33285... | |
| Registry | Nov 12, 2010 | Nov 4, 2010 | Resignation of one Director | |
| Registry | Nov 12, 2010 | Nov 4, 2010 | Appointment of a man as Director | |
| Registry | Nov 12, 2010 | Nov 4, 2010 | Resignation of one Director | |
| Registry | Mar 24, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 23, 2010 | Amended statutes | ||
| Financials | Mar 22, 2010 | Filing of financial statement 2005 | ||
| Financials | Mar 22, 2010 | Filing of financial statement 2006 | ||
| Registry | Feb 17, 2010 | Feb 15, 2010 | Amended statutes | |
| Registry | Feb 17, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 6, 2008 | Aug 5, 2008 | Resignation of one Director | |
| Registry | Aug 6, 2008 | Aug 5, 2008 | Appointment of a man as Director | |
| Registry | Aug 27, 2007 | Aug 21, 2007 | Appointment of a man as Director 33285... | |
| Registry | Jul 26, 2007 | May 18, 2007 | Appointment of a man as Director | |
| Registry | Jul 26, 2007 | Apr 12, 2007 | Appointment of a man as Director 33285... | |
| Registry | Jul 26, 2007 | Mar 28, 2007 | Resignation of one Director | |
| Registry | Jul 26, 2007 | Jun 1, 2007 | Resignation of a woman |
