Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34286692 |
| Universal Entity Code | 2421-8758-3716-9797 |
| Record last updated | Saturday, January 18, 2025 6:09:22 AM UTC |
| Official Address | Nieuwe Gracht 11 Gemeente Haarlem There are 61 companies registered at this street |
| Locality | Gemeente Haarlem |
| Region | Provincie Noord-Holland |
| Postal Code | 2011NB |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | May 8, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Jun 1, 2022 | Filing of financial statement 2020 | | |
| Financials | Jun 1, 2022 | Filing of financial statement 2021 | | |
| Registry | May 12, 2020 | May 8, 2020 | Resignation of one Director | |
| Financials | Mar 18, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Feb 22, 2018 | Filing of financial statement 2016 | ||
| Registry | Jan 1, 2018 | Dec 28, 2017 | Amended statutes | |
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Registry | Dec 29, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 15, 2016 | Filing of financial statement 2015 | ||
| Financials | Mar 28, 2016 | Filing of financial statement 2014 | ||
| Financials | Jun 9, 2015 | Filing of financial statement 2013 | ||
| Registry | Jan 13, 2015 | Jan 1, 2015 | Resignation of one Director | |
| Registry | Jan 12, 2015 | Appointment of a person as Director | ||
| Registry | Jan 9, 2015 | Headquarters change | | |
| Financials | Mar 7, 2014 | Filing of financial statement 2012 | ||
| Registry | Jul 22, 2013 | Jun 1, 2013 | Two appointments: a person and a man | |
| Registry | Jul 3, 2013 | Jun 1, 2013 | Resignation of one Director | |
| Registry | Nov 2, 2012 | Jun 1, 2012 | Appointment of a man as Director | |
| Registry | Nov 2, 2012 | Jun 1, 2012 | Resignation of one Director | |
| Financials | Aug 8, 2012 | Filing of financial statement 2011 | ||
| Financials | May 3, 2012 | Filing of financial statement 2010 | ||
| Financials | Jul 13, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 23, 2011 | Filing of financial statement 2008 | ||
| Registry | Mar 18, 2008 | Appointment of a person as Director | ||
| Registry | Mar 18, 2008 | Incorporation of company | ||
| Registry | Mar 18, 2008 | Mar 17, 2008 | Strike off |
