Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34145184 |
| Universal Entity Code | 9743-0827-5517-1700 |
| Record last updated | Wednesday, March 12, 2025 10:07:37 PM UTC |
| Official Address | Tupolevlaan 105 Schiphol There are 151 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1119PA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 24, 2024 | Amended statutes | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Aug 7, 2023 | Jul 26, 2023 | Filing of consolidated financial statement datum deponering: 26-07-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Oct 5, 2022 | Oct 2, 2022 | Appointment of a woman | |
| Financials | Jun 29, 2022 | Filing of financial statement 2020 | | |
| Financials | Jun 29, 2022 | Filing of financial statement 2021 | | |
| Financials | May 23, 2022 | May 20, 2022 | Filing of consolidated financial statement datum deponering: 20-05-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 9, 2021 | Filing of financial statement 2019 | | |
| Financials | Nov 9, 2021 | Filing of financial statement 2020 | | |
| Registry | Oct 21, 2021 | Oct 7, 2021 | Appointment of a man as Director | |
| Registry | Oct 21, 2021 | Aug 7, 2021 | Resignation of one Director | |
| Financials | Jun 1, 2021 | Apr 28, 2021 | Filing of consolidated financial statement datum deponering: 28-04-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 13, 2020 | Mergers and splits | | |
| Registry | Jul 13, 2020 | Mergers and splits 34145... | | |
| Registry | Jul 9, 2020 | Mergers and splits | | |
| Registry | May 19, 2020 | Mergers and splits 34145... | | |
| Registry | Mar 25, 2020 | Mar 23, 2020 | Other filings | |
| Financials | Mar 18, 2020 | Filing of financial statement 2017 | | |
| Financials | Mar 18, 2020 | Filing of financial statement 2018 | | |
| Registry | Feb 26, 2020 | Amended statutes | | |
| Registry | Nov 25, 2019 | Nov 6, 2019 | Resignation of a woman | |
| Registry | Oct 25, 2019 | Oct 22, 2019 | Appointment of a woman | |
| Registry | Oct 25, 2019 | Oct 22, 2019 | Appointment of a man as Director | |
| Registry | Jul 3, 2019 | Feb 15, 2019 | Resignation of a woman | |
| Financials | Feb 11, 2019 | Filing of financial statement 2016 | ||
| Financials | Feb 11, 2019 | Filing of financial statement 2017 | ||
| Registry | Oct 3, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 7, 2018 | Aug 3, 2018 | Appointment of a woman | |
| Registry | Sep 7, 2018 | Aug 3, 2018 | Resignation of one Director | |
| Financials | Jun 20, 2018 | Filing of financial statement 2016 | ||
| Registry | Jun 1, 2018 | Amended statutes | ||
| Registry | Nov 8, 2017 | Oct 4, 2017 | Appointment of a man as Director | |
| Registry | Nov 8, 2017 | Oct 4, 2017 | Resignation of one Director | |
| Financials | Oct 26, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 20, 2016 | Filing of financial statement 2014 | ||
| Financials | Mar 6, 2013 | Filing of financial statement 2011 | ||
| Financials | Mar 6, 2013 | Filing of financial statement 2012 | ||
| Financials | Apr 18, 2012 | Filing of financial statement 2010 | ||
| Financials | Apr 18, 2012 | Filing of financial statement 2011 | ||
| Registry | Mar 14, 2011 | Feb 24, 2011 | Appointment of a man as Trustee | |
| Registry | Oct 1, 2010 | Amended statutes | ||
| Registry | Aug 10, 2010 | Amended statutes 34145... | ||
| Registry | Jul 29, 2010 | Jul 15, 2010 | Appointment of a woman | |
| Registry | Jul 29, 2010 | Jul 15, 2010 | Resignation of one Director | |
| Financials | Apr 13, 2010 | Filing of financial statement 2009 | ||
| Financials | Dec 30, 2009 | Filing of financial statement 2008 | ||
| Financials | Mar 31, 2009 | Filing of financial statement 2007 | ||
| Registry | Mar 19, 2009 | Feb 6, 2009 | Appointment of a man as Director | |
| Registry | Mar 19, 2009 | Feb 4, 2009 | Resignation of one Director | |
| Registry | Sep 4, 2008 | Aug 25, 2008 | Appointment of a man as Director | |
| Registry | Sep 4, 2008 | Aug 25, 2008 | Resignation of one Director | |
| Financials | Apr 18, 2008 | Filing of financial statement 2005 | ||
| Financials | Jul 6, 2006 | Filing of financial statement 2001 |
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