Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 34064177 |
| Universal Entity Code | 1104-5603-0248-3299 |
| Record last updated | Monday, April 14, 2025 11:12:57 PM UTC |
| Official Address | Beijnesweg, 12 Gemeente Haarlem There are 5 companies registered at this street |
| Locality | Gemeente Haarlem |
| Region | Provincie Noord-Holland |
| Postal Code | 2031BB |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 20, 2023 | Filing of financial statement 2022 | | |
| Financials | Nov 9, 2023 | Filing of financial statement 2022 34064... | | |
| Registry | Jul 27, 2023 | Jul 24, 2023 | Appointment of a person as Director | |
| Registry | Jul 27, 2023 | Jul 24, 2023 | Resignation of one Director | |
| Financials | Jul 25, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 17, 2023 | Filing of financial statement 2022 34064... | | |
| Financials | Apr 10, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 20, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 16, 2022 | Filing of financial statement 2021 34064... | | |
| Registry | Mar 10, 2022 | Mar 9, 2022 | Appointment of a man as Trustee | |
| Registry | Mar 10, 2022 | Mar 9, 2022 | Appointment of a man as Trustee 34064... | |
| Registry | Feb 4, 2022 | Dec 31, 2021 | Appointment of a man as Commissioner | |
| Registry | Dec 20, 2021 | Dec 15, 2021 | Resignation of one Director | |
| Registry | Dec 20, 2021 | Dec 15, 2021 | Change of power-of-attorney of director | |
| Financials | Aug 3, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 23, 2021 | Filing of financial statement 2020 34064... | | |
| Financials | Jul 8, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 5, 2020 | Filing of financial statement 2019 34064... | | |
| Financials | Aug 7, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 30, 2020 | Filing of financial statement 2019 34064... | | |
| Registry | Jun 26, 2020 | Jun 24, 2020 | Appointment of a man as Director | |
| Registry | Jun 26, 2020 | Jun 23, 2020 | Incorporation of company | |
| Registry | Jun 26, 2020 | Jun 25, 2020 | Strike off | |
| Registry | Jun 26, 2020 | Mergers and splits | | |
| Registry | May 12, 2020 | Mergers and splits 34064... | | |
| Registry | Jan 8, 2020 | Dec 30, 2019 | Appointment of a woman | |
| Registry | Jan 8, 2020 | Dec 30, 2019 | Appointment of a man as Director | |
| Registry | Jan 8, 2020 | Dec 25, 2019 | Appointment of a man as Director 34064... | |
| Registry | Jan 8, 2020 | Dec 24, 2019 | Incorporation of company | |
| Financials | Dec 4, 2019 | Filing of financial statement 2018 | | |
| Registry | Nov 26, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 26, 2019 | Nov 22, 2019 | Amended statutes | |
| Financials | Oct 4, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 25, 2019 | Filing of financial statement 2018 34064... | | |
| Registry | Jan 17, 2019 | Jan 14, 2019 | Appointment of a person as Director | |
| Registry | Jan 7, 2019 | Dec 29, 2018 | Resignation of one Director | |
| Financials | Dec 24, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 2, 2018 | Filing of financial statement 2017 34064... | ||
| Registry | Sep 10, 2018 | Mergers and splits | | |
| Financials | Aug 31, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 31, 2018 | Filing of financial statement 2017 34064... | ||
| Registry | Jun 28, 2018 | Mergers and splits | | |
| Registry | Jun 27, 2018 | Strike off | | |
| Registry | May 21, 2018 | Mergers and splits | | |
| Financials | May 16, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 22, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 13, 2017 | Filing of financial statement 2016 34064... | ||
| Financials | Oct 6, 2017 | Filing of financial statement 2016 | ||
| Registry | Sep 22, 2017 | Sep 21, 2017 | Change of power-of-attorney of director | |
| Registry | Sep 22, 2017 | Sep 21, 2017 | Amended statutes | |
| Registry | Sep 22, 2017 | Sep 21, 2017 | Two appointments: a person and a man | |
| Registry | Apr 7, 2017 | Apr 5, 2017 | Resignation of one Director | |
| Financials | Mar 23, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 26, 2017 | Filing of financial statement 2015 34064... | ||
| Financials | Nov 1, 2016 | Filing of financial statement 2015 | ||
| Financials | Oct 7, 2016 | Filing of financial statement 2015 34064... | ||
| Registry | Sep 16, 2016 | Sep 15, 2016 | Resignation of one Commissioner | |
| Registry | Sep 16, 2016 | Sep 15, 2016 | Resignation of one Commissioner 34064... | |
| Financials | Sep 8, 2016 | Filing of financial statement 2015 | ||
| Financials | Mar 21, 2016 | Filing of financial statement 2014 | ||
| Registry | Mar 1, 2016 | Feb 29, 2016 | Change of name, headquarters and legal form | |
| Registry | Nov 20, 2015 | Appointment of a man as Director | ||
| Registry | Nov 20, 2015 | Incorporation of company | ||
| Financials | Nov 18, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 9, 2015 | Filing of financial statement 2014 34064... | ||
| Financials | Oct 30, 2015 | Filing of financial statement 2014 | ||
| Registry | Oct 30, 2015 | Oct 21, 2015 | Appointment of a man as Commissioner | |
| Registry | Oct 30, 2015 | Oct 21, 2015 | Resignation of one Commissioner | |
| Financials | Aug 4, 2015 | Filing of financial statement 2014 | ||
| Financials | May 22, 2015 | Filing of financial statement 2013 | ||
| Registry | Mar 26, 2015 | Mar 1, 2015 | Appointment of a woman | |
| Financials | Jan 9, 2015 | Filing of financial statement 2013 | ||
| Financials | Nov 5, 2014 | Filing of financial statement 2013 34064... | ||
| Registry | Oct 23, 2014 | Oct 20, 2014 | Resignation of one Trustee | |
| Registry | Mar 20, 2014 | Mergers and splits | | |
| Financials | Feb 17, 2014 | Filing of financial statement 2012 | ||
| Financials | Dec 13, 2013 | Filing of financial statement 2012 34064... | ||
| Financials | Oct 22, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 24, 2013 | Filing of financial statement 2012 34064... | ||
| Financials | May 3, 2013 | Filing of financial statement 2012 | ||
| Financials | Feb 6, 2013 | Filing of financial statement 2011 | ||
| Financials | Dec 11, 2012 | Filing of financial statement 2011 34064... | ||
| Registry | Nov 9, 2012 | Amended statutes | ||
| Financials | Sep 19, 2012 | Filing of financial statement 2011 | ||
| Financials | Jun 15, 2012 | Filing of financial statement 2011 34064... | ||
| Financials | May 4, 2012 | Filing of financial statement 2011 | ||
| Financials | Mar 19, 2012 | Filing of financial statement 2010 | ||
| Registry | Feb 24, 2012 | Jan 1, 2012 | Appointment of a man as Trustee | |
| Financials | Jan 27, 2012 | Filing of financial statement 2010 | ||
| Financials | Dec 21, 2011 | Filing of financial statement 2010 34064... | ||
| Registry | Sep 19, 2011 | Mergers and splits | | |
| Registry | Sep 16, 2011 | Mergers and splits 34064... | | |
| Registry | Sep 14, 2011 | Modification of subscribed and paid-up capital | ||
| Financials | Aug 1, 2011 | Filing of financial statement 2010 | ||
| Registry | Jun 30, 2011 | Mergers and splits | | |
| Financials | Jun 17, 2011 | Filing of financial statement 2010 | ||
| Registry | Jun 10, 2011 | Other filings | | |
| Registry | May 30, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | May 26, 2011 | Amended statutes |
