Extended Company Report with Annual Accounts  |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34256233 |
| Universal Entity Code | 1691-2731-6029-7474 |
| Record last updated | Tuesday, October 1, 2024 5:30:42 PM UTC |
| Official Address | Spicalaan, 39 Hoofddorp There are 97 companies registered at this street |
| Locality | Hoofddorp |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 2132JG |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 14, 2023 | Filing of financial statement 2021 | | |
| Financials | Jun 12, 2023 | Filing of consolidated financial statement datum deponering: 08-06-2023 datum deponering: 08-06-2023 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Dec 8, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | May 19, 2022 | May 10, 2022 | Filing of consolidated financial statement datum deponering: 10-05-2022 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Dec 29, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 29, 2021 | Filing of financial statement 2020 | | |
| Registry | Aug 11, 2021 | Aug 1, 2021 | Appointment of a man as Director | |
| Registry | Aug 11, 2021 | Aug 1, 2021 | Resignation of a woman | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Dec 8, 2020 | Nov 20, 2020 | Appointment of a man as Director | |
| Registry | Dec 8, 2020 | Nov 2, 2020 | Resignation of one Director | |
| Registry | Nov 3, 2020 | Modification of subscribed and paid-up capital | ||
| Financials | Oct 1, 2020 | Filing of financial statement 2018 | | |
| Financials | Oct 1, 2020 | Filing of financial statement 2019 | | |
| Registry | Aug 26, 2020 | Aug 21, 2020 | Appointment of a man as Director | |
| Registry | Aug 10, 2020 | Aug 6, 2020 | Resignation of one Commissioner | |
| Registry | Aug 10, 2020 | Aug 6, 2020 | Amended statutes | |
| Registry | Jul 13, 2020 | Jul 4, 2020 | Resignation of one Commissioner | |
| Registry | Jul 13, 2020 | Jun 30, 2020 | Resignation of one Director | |
| Registry | Jul 13, 2020 | Mar 12, 2020 | Resignation of one Commissioner | |
| Registry | May 7, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 3, 2020 | Jan 16, 2020 | Appointment of a man as Director | |
| Registry | Feb 3, 2020 | Dec 20, 2019 | Resignation of one Director | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Nov 20, 2019 | Nov 15, 2019 | Amended statutes | |
| Registry | Oct 2, 2019 | Sep 30, 2019 | Appointment of a woman | |
| Registry | Oct 2, 2019 | Sep 30, 2019 | Resignation of one Director | |
| Registry | Sep 17, 2019 | Modification of subscribed and paid-up capital | ||
| Financials | Aug 22, 2019 | Jul 26, 2019 | Filing of consolidated financial statement datum deponering: 26-07-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 28, 2019 | Mar 26, 2019 | Filing of consolidated financial statement datum deponering: 26-03-2019 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 27, 2019 | Filing of financial statement 2016 | | |
| Financials | Mar 27, 2019 | Filing of financial statement 2017 | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | | |
| Registry | Jul 5, 2018 | Jun 28, 2018 | Appointment of a man as Director | |
| Registry | Jul 5, 2018 | Jun 28, 2018 | Resignation of a woman | |
| Registry | Apr 17, 2018 | Apr 1, 2018 | Appointment of a man as Director | |
| Registry | Apr 17, 2018 | Apr 1, 2018 | Resignation of one Director | |
| Registry | Feb 7, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Registry | Sep 28, 2017 | Sep 7, 2017 | Appointment of a man as Commissioner | |
| Financials | Sep 8, 2017 | Filing of financial statement 2015 | ||
| Financials | Sep 8, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 7, 2017 | Sep 6, 2017 | Filing of consolidated financial statement datum deponering: 06-09-2017 boekjaar: 2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 17, 2017 | Feb 15, 2017 | Resignation of one Commissioner | |
| Financials | Oct 31, 2016 | Filing of financial statement 2014 | ||
| Financials | Oct 31, 2016 | Filing of financial statement 2015 | ||
| Financials | Oct 31, 2016 | Oct 28, 2016 | Filing of consolidated financial statement datum deponering: 28-10-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 17, 2016 | Aug 12, 2016 | Appointment of a man as Director | |
| Registry | Aug 17, 2016 | Aug 12, 2016 | Resignation of one Director | |
| Registry | Mar 31, 2016 | Amended statutes | ||
| Registry | Feb 16, 2016 | Feb 15, 2016 | Appointment of a man as Director | |
| Registry | Feb 16, 2016 | Feb 15, 2016 | Resignation of one Director | |
| Registry | Dec 16, 2015 | Dec 11, 2015 | Resignation of 2 people: one Commissioner and one Trustee | |
| Registry | Dec 15, 2015 | Dec 11, 2015 | Appointment of a man as Commissioner | |
| Registry | Dec 15, 2015 | Dec 11, 2015 | Appointment of a woman | |
| Registry | Dec 15, 2015 | Dec 11, 2015 | Appointment of a man as Director | |
| Registry | Dec 15, 2015 | Dec 11, 2015 | Resignation of one Director | |
| Registry | Dec 15, 2015 | Dec 11, 2015 | Resignation of one Commissioner | |
| Registry | Dec 15, 2015 | Dec 11, 2015 | Resignation of one Commissioner 34256... | |
| Registry | Dec 15, 2015 | Dec 11, 2015 | Resignation of one Director | |
| Financials | Nov 4, 2015 | Filing of financial statement 2013 | ||
| Financials | Nov 4, 2015 | Filing of financial statement 2014 | ||
| Registry | Mar 13, 2015 | Mar 11, 2015 | Appointment of a man as Director | |
| Registry | Mar 12, 2015 | Resignation of 2 people: one Commissioner and one Trustee | ||
| Registry | Mar 11, 2015 | Amended statutes | ||
| Financials | May 27, 2014 | Filing of financial statement 2012 | ||
| Financials | May 27, 2014 | Filing of financial statement 2013 | ||
| Registry | Feb 6, 2014 | Jan 17, 2014 | Resignation of one Director | |
| Registry | May 24, 2013 | Apr 24, 2013 | Appointment of a person as Director | |
| Financials | May 22, 2013 | Filing of financial statement 2011 | ||
| Financials | May 22, 2013 | Filing of financial statement 2012 | ||
| Registry | Mar 22, 2013 | Mar 18, 2013 | Appointment of a man as Commissioner | |
| Registry | Mar 22, 2013 | Mar 18, 2013 | Appointment of a man as Commissioner 34256... | |
| Registry | Mar 22, 2013 | Mar 18, 2013 | Resignation of one Director | |
| Registry | Mar 18, 2013 | Amended statutes | ||
| Registry | Mar 14, 2013 | Jan 24, 2013 | Appointment of a man as Director | |
| Registry | Dec 20, 2012 | Nov 8, 2012 | Appointment of a man as Director 34256... | |
| Registry | Dec 20, 2012 | Nov 8, 2012 | Appointment of a man as Director | |
| Registry | Dec 20, 2012 | Aug 31, 2012 | Resignation of one Director | |
| Registry | Dec 20, 2012 | Aug 31, 2012 | Resignation of one Director 34256... | |
| Financials | Apr 10, 2012 | Filing of financial statement 2010 | ||
| Financials | Apr 10, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 14, 2011 | Filing of financial statement 2009 | ||
| Financials | Jul 14, 2011 | Filing of financial statement 2010 | ||
| Registry | Apr 6, 2011 | Mar 31, 2011 | Resignation of one Director | |
| Registry | Sep 7, 2010 | Sep 1, 2010 | Appointment of a man as Director | |
| Registry | Sep 7, 2010 | Sep 1, 2010 | Resignation of one Director | |
| Registry | Sep 7, 2010 | Sep 1, 2010 | Resignation of one Trustee | |
| Registry | May 18, 2010 | Apr 15, 2010 | Appointment of a man as Trustee | |
| Financials | Mar 3, 2010 | Filing of financial statement 2008 | ||
| Financials | Mar 3, 2010 | Filing of financial statement 2009 | ||
| Registry | Oct 19, 2009 | Oct 1, 2009 | Appointment of a man as Trustee | |
| Financials | May 5, 2009 | Filing of financial statement 2007 | ||
| Financials | May 5, 2009 | Filing of financial statement 2008 | ||
| Registry | Mar 17, 2009 | Feb 16, 2009 | Appointment of a man as Director | |
| Financials | Jun 13, 2008 | Filing of financial statement 2007 | ||
| Registry | Jun 5, 2008 | Change of name | | |
| Registry | Apr 11, 2008 | Feb 27, 2008 | Appointment of a man as Director |
