Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34290442 |
| Universal Entity Code | 0915-1349-2463-6826 |
| Record last updated | Thursday, March 13, 2025 8:33:42 PM UTC |
| Official Address | Schotersingel 149 Gemeente Haarlem There are 15 companies registered at this street |
| Locality | Gemeente Haarlem |
| Region | Provincie Noord-Holland |
| Postal Code | 2023AD |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | May 3, 2023 | May 2, 2023 | Appointment of a man as Director | |
| Registry | May 3, 2023 | May 2, 2023 | Incorporation of company | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Aug 10, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 13, 2021 | Filing of financial statement 2020 | | |
| Financials | Apr 29, 2021 | Filing of financial statement 2019 | | |
| Financials | Mar 26, 2021 | Filing of financial statement 2018 | | |
| Registry | May 15, 2020 | Jan 1, 2020 | Change of power-of-attorney of director | |
| Registry | May 15, 2020 | Jan 1, 2020 | Change of power-of-attorney of director 34290... | |
| Financials | Dec 20, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 13, 2018 | Dec 11, 2018 | Change of name, headquarters and legal form | |
| Financials | Apr 10, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 6, 2017 | Filing of financial statement 2015 | ||
| Registry | Sep 14, 2015 | Aug 17, 2015 | Appointment of a person as Director | |
| Registry | Sep 14, 2015 | Aug 17, 2015 | Appointment of a person as Director 28110... | |
| Registry | Sep 14, 2015 | Aug 17, 2015 | Resignation of one Director | |
| Financials | Jun 24, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 8, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 1, 2013 | Filing of financial statement 2012 | ||
| Financials | Feb 8, 2013 | Filing of financial statement 2011 | ||
| Financials | Dec 21, 2011 | Filing of financial statement 2010 | ||
| Financials | May 31, 2010 | Filing of financial statement 2009 | ||
| Registry | Oct 20, 2009 | Mar 1, 2009 | Resignation of one Director | |
| Registry | Oct 20, 2009 | Mar 1, 2009 | Resignation of one Director 28110... | |
| Financials | May 27, 2009 | Filing of financial statement 2008 | ||
| Financials | Apr 28, 2009 | Filing of financial statement 2007 | ||
| Registry | Apr 8, 2009 | Jan 2, 2008 | Appointment of a person as Director | |
| Registry | Jun 2, 2006 | Jun 1, 2006 | Other filings | |
| Registry | Jun 1, 2006 | May 30, 2006 | Change of name and headquarters | |
| Registry | Jun 1, 2006 | Appointment of a person as Director | ||
| Registry | Jun 1, 2006 | Appointment of a person as Director 28110... | ||
| Registry | Jun 1, 2006 | Incorporation of company |
