Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34089972 |
| Universal Entity Code | 6512-7525-5927-0577 |
| Record last updated | Friday, January 17, 2025 5:47:32 AM UTC |
| Official Address | Nordiawerf, 5 AAlsmeer There are 3 companies registered at this street |
| Locality | Aalsmeer |
| Region | Gemeente AAlsmeer, Provincie Noord-Holland |
| Postal Code | 1431CK |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Sep 14, 2023 | Amended statutes | | |
| Financials | Sep 8, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 23, 2023 | Filing of financial statement 2022 34089... | | |
| Financials | Dec 1, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 31, 2022 | Filing of financial statement 2021 34089... | | |
| Financials | Aug 8, 2022 | Filing of financial statement 2021 | | |
| Registry | Jan 6, 2022 | Headquarters change | | |
| Financials | Jul 9, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 1, 2021 | Filing of financial statement 2020 34089... | | |
| Financials | Apr 21, 2021 | Filing of financial statement 2020 | | |
| Financials | Jan 5, 2021 | Filing of financial statement 2019 | | |
| Financials | Nov 18, 2020 | Filing of financial statement 2019 34089... | | |
| Financials | Sep 3, 2019 | Filing of financial statement 2018 | | |
| Financials | Aug 13, 2019 | Filing of financial statement 2018 34089... | | |
| Financials | May 20, 2019 | Filing of financial statement 2018 | | |
| Registry | Dec 11, 2018 | Nov 1, 2018 | Appointment of a man as Director | |
| Registry | Dec 11, 2018 | Nov 1, 2018 | Appointment of a man as Director 34089... | |
| Registry | Dec 11, 2018 | Nov 1, 2018 | Resignation of one Trustee | |
| Registry | Dec 11, 2018 | Nov 1, 2018 | Resignation of one Trustee 34089... | |
| Registry | Dec 11, 2018 | Nov 1, 2018 | Resignation of one Trustee | |
| Financials | Jul 17, 2018 | Filing of financial statement 2017 | ||
| Financials | Jun 28, 2018 | Filing of financial statement 2017 34089... | ||
| Financials | Feb 22, 2018 | Filing of financial statement 2017 | ||
| Financials | Feb 20, 2017 | Filing of financial statement 2015 | ||
| Financials | Aug 3, 2016 | Filing of financial statement 2015 34089... | ||
| Financials | Mar 16, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 23, 2016 | Filing of financial statement 2014 | ||
| Registry | Nov 3, 2015 | Jun 29, 2015 | Appointment of a man as Trustee | |
| Registry | Nov 3, 2015 | Jun 29, 2015 | Appointment of a man as Trustee 34089... | |
| Registry | Oct 14, 2015 | Oct 1, 2015 | Appointment of a man as Trustee | |
| Financials | Aug 5, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 2, 2015 | Appointment of a person as Director | ||
| Registry | Jul 2, 2015 | Incorporation of company | ||
| Financials | Mar 18, 2015 | Filing of financial statement 2013 | ||
| Financials | Aug 14, 2014 | Filing of financial statement 2013 34089... | ||
| Financials | Nov 11, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 4, 2013 | Filing of financial statement 2012 34089... | ||
| Registry | Jan 7, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 2, 2013 | Amended statutes | ||
| Registry | Sep 11, 2012 | Mergers and splits | | |
| Financials | Jul 19, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 28, 2012 | Mergers and splits | | |
| Financials | Jun 27, 2012 | Filing of financial statement 2011 | ||
| Financials | Nov 8, 2011 | Filing of financial statement 2010 | ||
| Financials | Aug 18, 2011 | Filing of financial statement 2010 34089... | ||
| Registry | Jul 14, 2011 | Amended statutes | ||
| Registry | Jul 14, 2011 | Modification of subscribed and paid-up capital | ||
| Financials | Aug 13, 2010 | Filing of financial statement 2009 | ||
| Financials | Aug 4, 2010 | Filing of financial statement 2009 34089... | ||
| Financials | Oct 20, 2009 | Filing of financial statement 2008 | ||
| Financials | Sep 30, 2009 | Filing of financial statement 2008 34089... | ||
| Financials | Nov 18, 2008 | Filing of financial statement 2007 | ||
| Financials | Aug 29, 2008 | Filing of financial statement 2007 34089... | ||
| Financials | Oct 16, 2007 | Filing of financial statement 2006 | ||
| Registry | Mar 2, 2007 | Appointment of a man as Director | ||
| Registry | Mar 2, 2007 | Incorporation of company | ||
| Financials | Oct 10, 2006 | Filing of financial statement 2005 |
