Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34119071 |
| Universal Entity Code | 5689-4721-5549-5802 |
| Record last updated | Saturday, April 5, 2025 1:40:46 PM UTC |
| Official Address | Ijweg 257 Zwanenburg There are 51 companies registered at this street |
| Locality | Zwanenburg |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1161EW |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Feb 14, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Feb 24, 2022 | Filing of financial statement 2020 | | |
| Financials | Feb 18, 2021 | Filing of financial statement 2019 | | |
| Registry | Jun 26, 2020 | Strike off | ||
| Financials | Mar 24, 2020 | Filing of financial statement 2018 | | |
| Registry | Mar 23, 2020 | Mar 20, 2020 | Other filings | |
| Registry | Dec 20, 2019 | Dec 4, 2019 | Dissolution by decision of the general meeting | |
| Registry | Dec 20, 2019 | Dec 4, 2019 | Appointment of a man as Liquidator | |
| Registry | Dec 20, 2019 | Dec 4, 2019 | Resignation of one Director | |
| Financials | Oct 24, 2019 | Filing of financial statement 2018 | | |
| Financials | Feb 11, 2019 | Filing of financial statement 2017 | ||
| Registry | May 30, 2018 | May 28, 2018 | Amended statutes | |
| Registry | May 29, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 21, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 16, 2017 | Filing of financial statement 2016 34119... | ||
| Registry | Jan 18, 2017 | May 4, 2016 | Two appointments: 2 men | |
| Registry | Jan 18, 2017 | May 4, 2016 | Resignation of one Authorized Person | |
| Financials | Jan 12, 2017 | Filing of financial statement 2015 | ||
| Registry | Dec 20, 2016 | Dec 30, 2015 | Appointment of a man as Authorized Person | |
| Financials | Nov 15, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 16, 2016 | Jun 13, 2016 | Dissolution by decision of the general meeting | |
| Registry | Jun 16, 2016 | Strike off | ||
| Financials | Jun 15, 2016 | Filing of financial statement 2015 | ||
| Financials | Jan 12, 2016 | Filing of financial statement 2014 | ||
| Financials | Oct 23, 2015 | Filing of financial statement 2014 34119... | ||
| Financials | Aug 13, 2015 | Filing of financial statement 2013 | ||
| Financials | Jun 1, 2015 | Filing of financial statement 2013 34119... | ||
| Financials | Jan 20, 2015 | Filing of financial statement 2013 | ||
| Financials | Jul 22, 2014 | Filing of financial statement 2012 | ||
| Financials | Jun 27, 2014 | Filing of financial statement 2012 34119... | ||
| Financials | Dec 27, 2013 | Filing of financial statement 2012 | ||
| Financials | Jan 22, 2013 | Filing of financial statement 2011 | ||
| Financials | Dec 7, 2012 | Filing of financial statement 2011 34119... | ||
| Registry | Aug 17, 2012 | Aug 8, 2012 | Appointment of a man as Director | |
| Registry | Aug 17, 2012 | Aug 8, 2012 | Resignation of one Director | |
| Financials | Feb 22, 2012 | Filing of financial statement 2010 | ||
| Financials | Dec 7, 2011 | Filing of financial statement 2010 34119... | ||
| Financials | Jan 17, 2011 | Filing of financial statement 2009 | ||
| Financials | Jan 4, 2011 | Filing of financial statement 2009 34119... | ||
| Financials | Apr 29, 2010 | Filing of financial statement 2008 | ||
| Financials | Dec 7, 2009 | Filing of financial statement 2008 34119... | ||
| Financials | May 26, 2009 | Filing of financial statement 2007 | ||
| Financials | Dec 9, 2008 | Filing of financial statement 2007 34119... | ||
| Financials | May 26, 2008 | Filing of financial statement 2006 | ||
| Financials | Aug 6, 2007 | Filing of financial statement 2006 34119... | ||
| Financials | Jul 9, 2007 | Filing of financial statement 2005 | ||
| Financials | Oct 2, 2006 | Filing of financial statement 2005 34119... | ||
| Financials | May 9, 2006 | Filing of financial statement 2004 |
