Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34094918 |
| Universal Entity Code | 8353-3708-1488-7800 |
| Record last updated | Wednesday, January 29, 2025 11:01:59 AM UTC |
| Official Address | Rijnlanderweg, 1427 Nieuw-Vennep There are 67 companies registered at this street |
| Locality | Nieuw-Vennep |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 2153KE |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Sep 30, 2022 | Sep 1, 2022 | Change of power-of-attorney of director | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Aug 10, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 4, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 26, 2019 | Filing of financial statement 2018 | | |
| Registry | Dec 12, 2018 | Dec 4, 2018 | Resignation of one Commissioner | |
| Registry | Dec 12, 2018 | Dec 4, 2018 | Resignation of one Commissioner 34094... | |
| Financials | Jul 23, 2018 | Filing of financial statement 2017 | ||
| Registry | Jul 19, 2018 | Jul 12, 2018 | Resignation of one Commissioner | |
| Financials | Dec 11, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 11, 2016 | Filing of financial statement 2015 | ||
| Financials | Mar 23, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 15, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 4, 2014 | Filing of financial statement 2012 | ||
| Financials | Jan 15, 2013 | Filing of financial statement 2011 | ||
| Financials | Jan 13, 2012 | Filing of financial statement 2010 | ||
| Registry | Nov 8, 2011 | Jul 4, 2011 | Appointment of a man as Commissioner | |
| Registry | Nov 8, 2011 | Jul 4, 2011 | Appointment of a man as Commissioner 34094... | |
| Registry | Nov 8, 2011 | Jul 4, 2011 | Two appointments: 2 men | |
| Registry | Jul 19, 2011 | Dec 1, 2005 | Change of power-of-attorney of director | |
| Registry | Jul 19, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 4, 2011 | Amended statutes | ||
| Financials | Feb 3, 2011 | Filing of financial statement 2009 | ||
| Registry | Aug 12, 2010 | Jun 25, 2010 | Resignation of one Director | |
| Financials | Sep 25, 2009 | Filing of financial statement 2006 | ||
| Financials | Oct 16, 2006 | Filing of financial statement 2005 | ||
| Financials | Mar 8, 2006 | Filing of financial statement 2004 | ||
| Registry | Jan 6, 2006 | Dec 1, 2005 | Appointment of a man as Director | |
| Registry | Jan 6, 2006 | Dec 1, 2005 | Appointment of a man as Director 34094... | |
| Registry | Jan 6, 2006 | Dec 1, 2005 | Resignation of one Director |
