Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 66894026 |
| Universal Entity Code | 0173-5211-4973-6961 |
| Record last updated | Thursday, January 16, 2025 1:05:35 AM UTC |
| Official Address | Steenplaetsstraat c Rijswijk There are 46 companies registered at this street |
| Locality | Rijswijk |
| Region | Gemeente Rijswijk, Provincie Zuid-Holland |
| Postal Code | 2288AA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 4, 2024 | Amended statutes | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Oct 6, 2023 | Filing of financial statement 2022 | | |
| Registry | May 11, 2023 | May 9, 2023 | Amended statutes | |
| Registry | May 10, 2023 | Appointment of a man as Director | | |
| Registry | Mar 3, 2023 | Feb 24, 2023 | Appointment of a man as Trustee | |
| Financials | Sep 19, 2022 | Filing of financial statement 2021 | | |
| Registry | Sep 5, 2022 | Amended statutes | | |
| Financials | Nov 3, 2021 | Filing of financial statement 2020 | | |
| Registry | Jan 15, 2020 | Headquarters change | | |
| Registry | Jan 14, 2020 | Modification of subscribed capital | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Aug 27, 2019 | Aug 26, 2019 | Appointment of a man as Director | |
| Registry | Aug 27, 2019 | Aug 26, 2019 | Resignation of one Director | |
| Registry | Aug 27, 2019 | Aug 26, 2019 | Change of power-of-attorney of director | |
| Financials | Jul 24, 2019 | Filing of financial statement 2018 | | |
| Financials | Sep 13, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 10, 2018 | Filing of financial statement 2016 | ||
| Registry | Sep 26, 2016 | Appointment of a person as Director | ||
| Registry | Sep 26, 2016 | Incorporation of company | ||
| Registry | Sep 23, 2016 | Appointment of a person as Director | |
