Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27112523 |
| Universal Entity Code | 1772-2980-6144-0279 |
| Record last updated | Wednesday, January 15, 2025 4:05:09 PM UTC |
| Official Address | Taurusavenue 167 Hoofddorp There are 455 companies registered at this street |
| Locality | Hoofddorp |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 2132LS |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 1, 2024 | Akte van fusie | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Oct 31, 2023 | Oct 20, 2023 | Appointment of a woman | |
| Registry | Aug 23, 2023 | Aug 16, 2023 | Appointment of a man as Trustee | |
| Registry | Aug 23, 2023 | Aug 16, 2023 | Resignation of one Trustee | |
| Registry | Aug 7, 2023 | Jul 31, 2023 | Resignation of a woman | |
| Registry | Jul 19, 2023 | Jul 15, 2023 | Appointment of a woman | |
| Registry | Apr 12, 2023 | Mar 1, 2023 | Appointment of a woman 27112... | |
| Registry | Apr 12, 2023 | Feb 28, 2023 | Resignation of one Director | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Nov 29, 2022 | Nov 23, 2022 | Appointment of a man as Trustee | |
| Registry | Nov 29, 2022 | Nov 23, 2022 | Resignation of one Trustee | |
| Registry | Nov 1, 2022 | Oct 17, 2022 | Appointment of a man as Trustee | |
| Registry | Nov 1, 2022 | Oct 17, 2022 | Appointment of a man as Trustee 27112... | |
| Registry | Sep 20, 2022 | Sep 13, 2022 | Appointment of a woman | |
| Financials | Jun 20, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | Jun 3, 2022 | Jun 1, 2022 | Resignation of one Trustee | |
| Registry | Apr 27, 2022 | Apr 1, 2022 | Appointment of a man as Director | |
| Registry | Apr 27, 2022 | Apr 1, 2022 | Resignation of one Director | |
| Registry | Apr 27, 2022 | Apr 1, 2022 | Resignation of one Director 27112... | |
| Registry | Apr 27, 2022 | Apr 26, 2022 | Resignation of one Director | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Jun 16, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Jun 26, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Jul 22, 2019 | Feb 1, 2019 | Resignation of a woman | |
| Financials | Jun 3, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Apr 9, 2019 | Mar 1, 2019 | Appointment of a woman | |
| Financials | Jun 25, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Sep 11, 2017 | Aug 1, 2017 | Appointment of a woman | |
| Registry | Apr 26, 2017 | Sep 8, 2015 | Resignation of a woman | |
| Registry | Dec 9, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 9, 2016 | Dec 6, 2016 | Amended statutes | |
| Registry | Dec 8, 2016 | Resignation of a woman | ||
| Registry | Jul 6, 2016 | Jul 1, 2016 | Appointment of a woman | |
| Registry | Jul 6, 2016 | Jun 30, 2016 | Resignation of one Director | |
| Financials | Jul 5, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Sep 10, 2015 | Sep 1, 2015 | Appointment of a man as Trustee | |
| Financials | Aug 18, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Sep 2, 2014 | Aug 31, 2014 | Resignation of a woman | |
| Registry | Aug 1, 2014 | Jul 31, 2014 | Resignation of a woman 27112... | |
| Registry | Aug 1, 2014 | Jul 31, 2014 | Resignation of a woman | |
| Financials | Jul 18, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | May 28, 2014 | May 8, 2014 | Appointment of a woman | |
| Financials | Jun 17, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | May 14, 2013 | May 13, 2013 | Appointment of a man as Trustee | |
| Financials | Jul 27, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Apr 10, 2012 | Feb 1, 2012 | Resignation of a woman | |
| Registry | Nov 21, 2011 | Aug 1, 2011 | Appointment of a man as Director | |
| Registry | Nov 3, 2011 | Oct 25, 2011 | Appointment of a man as Director 27112... | |
| Registry | Nov 3, 2011 | Oct 25, 2011 | Resignation of one Director | |
| Registry | Jul 18, 2011 | Mergers and splits | | |
| Financials | Jun 6, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | May 27, 2011 | Mergers and splits | | |
| Financials | Apr 1, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Feb 16, 2011 | Jan 28, 2011 | Resignation of one Director | |
| Registry | Aug 25, 2010 | Aug 16, 2010 | Appointment of a woman | |
| Financials | Aug 19, 2010 | Special situation of financial statement | ||
| Registry | Aug 6, 2010 | Jul 20, 2010 | Resignation of a woman | |
| Registry | Aug 6, 2010 | Jul 1, 2010 | Resignation of a woman 27112... | |
| Registry | Jun 17, 2009 | Jul 1, 2008 | Resignation of one Trustee | |
| Financials | Apr 7, 2009 | Special situation of financial statement | ||
| Registry | Sep 24, 2008 | Modification of paid-up capital | ||
| Registry | Sep 16, 2008 | Amended statutes | ||
| Financials | Jun 3, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | Feb 14, 2008 | Jan 31, 2008 | Resignation of one Director | |
| Registry | Dec 13, 2007 | Dec 10, 2007 | Resignation of one Commissioner | |
| Registry | Dec 13, 2007 | Dec 10, 2007 | Amended statutes | |
| Registry | Dec 13, 2007 | Headquarters change | | |
| Registry | Dec 7, 2007 | Nov 30, 2007 | Appointment of a man as Director | |
| Registry | Dec 7, 2007 | Nov 30, 2007 | Resignation of one Director | |
| Registry | Dec 7, 2007 | Nov 30, 2007 | Resignation of one Director 27112... | |
| Registry | Dec 7, 2007 | Nov 30, 2007 | Resignation of one Director | |
| Registry | Dec 7, 2007 | Nov 30, 2007 | Resignation of one Director 27112... | |
| Registry | Nov 7, 2007 | Nov 6, 2007 | Appointment of a man as Director | |
| Registry | Nov 7, 2007 | Nov 6, 2007 | Appointment of a man as Director 27112... | |
| Financials | Jun 7, 2007 | Filing of statement of subsidiary company 2006 | ||
| Registry | Oct 18, 2006 | Sep 1, 2006 | Appointment of a man as Director | |
| Registry | Aug 22, 2006 | Aug 15, 2006 | Resignation of one Director | |
| Financials | Jun 28, 2006 | Filing of statement of subsidiary company 2005 |
