Extended Company Report |
Includes
|
Company type | Besloten Vennootschap, ACTIVE |
---|---|
Company number | 34266074 |
Universal Entity Code | 3377-6329-9411-9836 |
Record last updated | Friday, January 17, 2025 2:03:48 PM UTC |
Official Address | Boerhaavelaan 40 Zoetermeer
There are 52 companies registered at this street
|
Locality | Zoetermeer |
Region | Gemeente Zoetermeer, Provincie Zuid-Holland |
Postal Code | 2713HX |
Sector | Financial holding companies |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Financials | Dec 31, 2023 | Filing of financial statement 2023 | ||
Financials | Jul 3, 2023 | Jun 26, 2023 | Filing of consolidated financial statement datum deponering: 26-06-2023 boekjaar: 2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Apr 19, 2023 | Filing of financial statement 2020 | ||
Financials | Apr 19, 2023 | Filing of financial statement 2021 | ||
Registry | Mar 2, 2023 | Dec 15, 2022 | Appointment of a woman | |
Registry | Mar 2, 2023 | Dec 15, 2022 | Resignation of a woman | |
Financials | Dec 31, 2022 | Filing of financial statement 2022 | ||
Financials | Oct 3, 2022 | Sep 30, 2022 | Filing of consolidated financial statement datum deponering: 30-09-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | May 11, 2022 | Amended statutes | ||
Financials | Apr 4, 2022 | Filing of financial statement 2021 | ||
Financials | Oct 11, 2021 | Oct 4, 2021 | Filing of consolidated financial statement datum deponering: 04-10-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Oct 11, 2021 | Oct 4, 2021 | Filing of consolidated financial statement datum deponering: 04-10-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). 34266... | |
Registry | Nov 12, 2020 | Nov 4, 2020 | Appointment of a woman | |
Registry | Jul 7, 2020 | Jun 27, 2020 | Resignation of a woman | |
Registry | Jul 7, 2020 | Change of name | ||
Registry | Jul 6, 2020 | Appointment of a man as Director | ||
Registry | Jul 2, 2020 | Mergers and splits | ||
Registry | Jul 1, 2020 | Resignation of one Trustee | ||
Financials | Jul 1, 2020 | Filing of financial statement 2018 | ||
Financials | Jul 1, 2020 | Filing of financial statement 2019 | ||
Registry | Jun 12, 2020 | May 18, 2020 | Resignation of one Director | |
Financials | May 1, 2019 | Filing of financial statement 2017 | ||
Financials | May 1, 2019 | Filing of financial statement 2018 | ||
Registry | Sep 24, 2018 | Sep 3, 2018 | Appointment of a man as Director | |
Registry | Sep 18, 2018 | Sep 1, 2018 | Change of power-of-attorney of director | |
Registry | Sep 18, 2018 | Sep 5, 2018 | Resignation of one Director | |
Registry | Jun 22, 2018 | Jun 21, 2018 | Appointment of a man as Trustee | |
Registry | Mar 28, 2018 | Amended statutes | ||
Registry | Mar 27, 2018 | Feb 19, 2018 | Resignation of one Director | |
Registry | Jan 4, 2018 | Dec 7, 2017 | Resignation of one Director 34266... | |
Registry | Mar 2, 2017 | Feb 28, 2017 | Amended statutes | |
Registry | Mar 1, 2017 | Modification of subscribed and paid-up capital | ||
Registry | Dec 26, 2016 | Nov 21, 2016 | Appointment of a man as Director | |
Financials | Jul 4, 2016 | Filing of financial statement 2015 | ||
Financials | Jul 4, 2016 | Filing of financial statement 2016 | ||
Financials | Nov 25, 2015 | Filing of financial statement 2014 | ||
Financials | Nov 25, 2015 | Filing of financial statement 2015 | ||
Registry | Sep 2, 2015 | Aug 31, 2015 | Appointment of a person as Director | |
Registry | Sep 2, 2015 | Aug 28, 2015 | Resignation of one Commissioner | |
Registry | Sep 2, 2015 | Aug 31, 2015 | Resignation of one Director | |
Registry | Jun 5, 2015 | Apr 30, 2015 | Appointment of a man as Commissioner | |
Registry | Jun 5, 2015 | Apr 30, 2015 | Resignation of one Director | |
Financials | Nov 13, 2014 | Filing of financial statement 2013 | ||
Financials | Nov 13, 2014 | Filing of financial statement 2014 | ||
Registry | Oct 30, 2014 | Modification of subscribed and paid-up capital | ||
Registry | Oct 30, 2014 | Amended statutes | ||
Registry | May 27, 2014 | Apr 15, 2014 | Two appointments: a man and a person | |
Registry | Jan 31, 2014 | Jan 2, 2014 | Resignation of 2 people: one Director | |
Financials | Jul 25, 2013 | Filing of financial statement 2012 | ||
Financials | Jul 25, 2013 | Filing of financial statement 2013 | ||
Registry | May 8, 2013 | Modification of subscribed and paid-up capital | ||
Financials | Mar 20, 2013 | Filing of financial statement 2011 | ||
Financials | Mar 20, 2013 | Filing of financial statement 2012 | ||
Registry | Apr 4, 2012 | Modification of subscribed and paid-up capital | ||
Registry | Mar 30, 2012 | Amended statutes | ||
Registry | Jan 26, 2012 | Modification of subscribed and paid-up capital | ||
Registry | Nov 7, 2011 | Nov 3, 2011 | Amended statutes | |
Registry | Nov 7, 2011 | Modification of subscribed and paid-up capital | ||
Financials | Jul 8, 2011 | Filing of financial statement 2010 | ||
Financials | Jul 8, 2011 | Filing of financial statement 2011 | ||
Registry | Apr 18, 2011 | Modification of subscribed and paid-up capital | ||
Registry | Jan 24, 2011 | Amended statutes | ||
Registry | Dec 22, 2010 | Modification of subscribed and paid-up capital | ||
Financials | Nov 5, 2010 | Filing of financial statement 2009 | ||
Financials | Nov 5, 2010 | Filing of financial statement 2010 | ||
Registry | Mar 30, 2010 | Modification of subscribed and paid-up capital | ||
Financials | Sep 28, 2009 | Filing of financial statement 2008 | ||
Financials | Sep 28, 2009 | Filing of financial statement 2009 | ||
Registry | Feb 5, 2009 | Amended statutes | ||
Registry | Dec 3, 2008 | Modification of paid-up capital | ||
Registry | Oct 16, 2008 | Modification of paid-up capital 34266... | ||
Registry | Sep 12, 2008 | Modification of paid-up capital | ||
Financials | Jun 19, 2008 | Filing of financial statement 2007 | ||
Financials | Jun 19, 2008 | Filing of financial statement 2008 | ||
Financials | May 30, 2008 | Filing of financial statement 2007 | ||
Registry | Dec 4, 2007 | Modification of paid-up capital | ||
Registry | Nov 2, 2007 | Oct 1, 2007 | Appointment of a man as Commissioner | |
Registry | Jun 21, 2007 | Jun 1, 2007 | Appointment of a man as Commissioner 34266... | |
Registry | Jun 21, 2007 | Jun 1, 2007 | Appointment of a man as Commissioner | |
Registry | Apr 18, 2007 | Modification of paid-up capital | ||
Registry | Apr 11, 2007 | Mar 13, 2007 | Appointment of a person as Director | |
Registry | Apr 11, 2007 | Mar 13, 2007 | Appointment of a person as Director 34266... | |
Registry | Apr 11, 2007 | Mar 13, 2007 | Resignation of one Director | |
Registry | Mar 29, 2007 | Modification of paid-up capital | ||
Registry | Mar 29, 2007 | Headquarters change | ||
Registry | Feb 2, 2007 | Incorporation of company | ||
Registry | Feb 1, 2007 | Appointment of a person as Director |