Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34279823 |
| Universal Entity Code | 1299-2020-9715-6151 |
| Record last updated | Friday, January 31, 2025 12:11:26 AM UTC |
| Official Address | Taurusavenue 155 Hoofddorp There are 455 companies registered at this street |
| Locality | Hoofddorp |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 2132LS |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 19, 2023 | Jul 1, 2023 | Appointment of a man as Director | |
| Financials | Mar 3, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 13, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Dec 23, 2020 | Nov 1, 2020 | Appointment of a man as Trustee | |
| Registry | Dec 23, 2020 | Nov 1, 2020 | Resignation of one Trustee | |
| Financials | Feb 6, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | May 29, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | May 24, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Apr 11, 2017 | Filing of statement of subsidiary company 2016 | ||
| Financials | Jan 4, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 29, 2016 | Special situation of financial statement | ||
| Registry | May 16, 2016 | Apr 13, 2016 | Two appointments: 2 men | |
| Registry | Apr 22, 2016 | Apr 20, 2016 | Change of power-of-attorney of director | |
| Registry | Apr 21, 2016 | Two appointments: 2 men | ||
| Registry | Apr 20, 2016 | Amended statutes | ||
| Registry | Apr 20, 2016 | Mar 1, 2016 | Two appointments: a person and a man | |
| Registry | Mar 25, 2016 | Mar 1, 2016 | Resignation of one Director | |
| Registry | Apr 20, 2015 | Apr 16, 2015 | Appointment of a person as Director | |
| Registry | Apr 20, 2015 | Apr 16, 2015 | Appointment of a man as Director | |
| Registry | Apr 20, 2015 | Apr 16, 2015 | Resignation of one Director | |
| Financials | Jan 16, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 17, 2014 | Filing of financial statement 2012 | ||
| Financials | Oct 7, 2011 | Filing of financial statement 2010 | ||
| Financials | Apr 20, 2011 | Filing of financial statement 2009 | ||
| Registry | Jun 18, 2010 | Amended statutes | ||
| Financials | Apr 14, 2010 | Filing of financial statement 2008 | ||
| Registry | Dec 16, 2008 | Dec 1, 2008 | Resignation of one Director | |
| Registry | Dec 16, 2008 | Dec 1, 2008 | Resignation of one Director 34279... | |
| Registry | Jul 29, 2008 | Jul 1, 2008 | Appointment of a person as Director | |
| Registry | Jul 29, 2008 | Jul 1, 2008 | Resignation of one Director | |
| Registry | Jul 25, 2008 | Jun 30, 2008 | Resignation of one Director 34279... | |
| Registry | Jul 17, 2008 | Change of name | | |
| Registry | Feb 26, 2008 | Feb 19, 2008 | Appointment of a person as Director | |
| Registry | Aug 7, 2007 | Aug 6, 2007 | Other filings | |
| Registry | Aug 7, 2007 | Modification of paid-up capital |
