Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 23069416 |
| Universal Entity Code | 3727-3390-0544-7931 |
| Record last updated | Saturday, February 8, 2025 3:36:12 AM UTC |
| Official Address | Bloemlaan Hoofddorp There are 17 companies registered at this street |
| Locality | Hoofddorp |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 2132NP |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Sep 20, 2023 | Filing of financial statement 2022 | | |
| Registry | Aug 16, 2023 | Modification of subscribed and paid-up capital | ||
| Financials | Nov 23, 2022 | Filing of financial statement 2021 | | |
| Registry | Jan 19, 2022 | Nov 10, 2021 | Appointment of a man as Director | |
| Registry | Nov 2, 2021 | Oct 31, 2021 | Resignation of one Director | |
| Financials | Oct 1, 2021 | Filing of financial statement 2020 | | |
| Financials | Feb 1, 2021 | Filing of financial statement 2019 | | |
| Registry | Dec 22, 2020 | Modification of subscribed capital | | |
| Registry | May 15, 2020 | Modification of subscribed capital 23069... | | |
| Registry | May 8, 2020 | Apr 10, 2020 | Resignation of one Director | |
| Registry | Feb 4, 2020 | Jan 31, 2020 | Resignation of one Director 23069... | |
| Financials | Jan 23, 2020 | Filing of financial statement 2017 | | |
| Registry | Sep 25, 2019 | Aug 22, 2019 | Appointment of a man as Director | |
| Registry | Apr 1, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 22, 2019 | Dec 14, 2018 | Two appointments: 2 men | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Dec 28, 2018 | Dec 14, 2018 | Resignation of one Director | |
| Registry | Feb 5, 2018 | Dec 14, 2017 | Resignation of one Director 23069... | |
| Registry | Feb 5, 2018 | Dec 14, 2017 | Appointment of a man as Director | |
| Financials | Jan 8, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 1, 2017 | Filing of financial statement 2015 | ||
| Registry | Aug 23, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 31, 2016 | Modification of subscribed and paid-up capital 23069... | ||
| Registry | Mar 25, 2016 | Modification of subscribed and paid-up capital | ||
| Financials | Feb 1, 2016 | Filing of financial statement 2014 | ||
| Registry | Jan 26, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 15, 2015 | Modification of subscribed and paid-up capital 23069... | ||
| Registry | Dec 8, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 17, 2015 | Modification of subscribed and paid-up capital 23069... | ||
| Registry | Oct 19, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 14, 2015 | Modification of subscribed and paid-up capital 23069... | ||
| Registry | Sep 7, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 19, 2015 | Modification of subscribed and paid-up capital 23069... | ||
| Registry | Jul 24, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 14, 2015 | Modification of subscribed and paid-up capital 23069... | ||
| Financials | Feb 2, 2015 | Filing of financial statement 2013 | ||
| Registry | Jan 7, 2015 | Mergers and splits | | |
| Registry | Nov 21, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 6, 2014 | Mergers and splits | | |
| Registry | Jun 2, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 30, 2014 | Modification of subscribed and paid-up capital 23069... | ||
| Registry | Jun 13, 2013 | Amended statutes | ||
| Registry | Jul 4, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | May 25, 2012 | Apr 30, 2012 | Appointment of a man as Director | |
| Registry | May 25, 2012 | Apr 30, 2012 | Resignation of one Director | |
| Financials | Mar 29, 2012 | Filing of financial statement 2010 | ||
| Registry | Jul 21, 2011 | Mergers and splits | | |
| Registry | Mar 9, 2011 | Mergers and splits 23069... | | |
| Registry | Dec 27, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 12, 2010 | Sep 28, 2010 | Two appointments: 2 men | |
| Financials | Aug 27, 2010 | Filing of financial statement 2009 | ||
| Registry | Apr 23, 2010 | Apr 12, 2010 | Appointment of a man as Director | |
| Financials | Feb 24, 2010 | Filing of financial statement 2008 | ||
| Financials | Mar 19, 2008 | Filing of statement of subsidiary company 2006 | ||
| Financials | Dec 11, 2006 | Filing of statement of subsidiary company 2005 |
