Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 28038578 |
| Universal Entity Code | 7267-2220-8350-2236 |
| Record last updated | Friday, January 10, 2025 5:22:05 PM UTC |
| Official Address | Pastoor Onelplein, 22 Roelofarendsveen There are 5 companies registered at this street |
| Locality | Roelofarendsveen |
| Region | Gemeente Kaag En Braassem, Provincie Zuid-Holland |
| Postal Code | 2371EZ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Oct 19, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 18, 2023 | Oct 17, 2023 | Amended statutes | |
| Registry | Oct 18, 2023 | Modification of subscribed and paid-up capital | ||
| Financials | Aug 21, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 9, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 16, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 15, 2021 | Filing of financial statement 2019 | | |
| Financials | Sep 5, 2019 | Filing of financial statement 2017 | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Jan 4, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 4, 2018 | Dec 27, 2017 | Appointment of a man as Director | |
| Registry | Jan 4, 2018 | Dec 27, 2017 | Appointment of a man as Director 28038... | |
| Registry | Jan 4, 2018 | Dec 27, 2017 | Appointment of a man as Director | |
| Registry | Jan 4, 2018 | Dec 27, 2017 | Change of power-of-attorney of director | |
| Registry | Jan 4, 2018 | Dec 27, 2017 | Resignation of one Director | |
| Registry | Jan 4, 2018 | Headquarters change | | |
| Registry | Jan 3, 2018 | Resignation of a woman | ||
| Financials | Jun 30, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 24, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 18, 2014 | Filing of financial statement 2013 | ||
| Financials | May 28, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 2, 2012 | Filing of financial statement 2011 | ||
| Financials | May 24, 2011 | Filing of financial statement 2010 | ||
| Financials | Jun 10, 2010 | Filing of financial statement 2009 | ||
| Financials | Jul 21, 2009 | Filing of financial statement 2008 | ||
| Financials | Apr 25, 2008 | Filing of financial statement 2007 | ||
| Financials | Dec 17, 2007 | Filing of financial statement 2006 | ||
| Financials | Nov 2, 2006 | Filing of financial statement 2005 |
