Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 28049786 |
| Universal Entity Code | 9930-9188-6825-2575 |
| Record last updated | Friday, January 17, 2025 1:00:13 PM UTC |
| Official Address | Dr Schaepmanlaan, 49 Noordwijkerhout There are 10 companies registered at this street |
| Locality | Noordwijkerhout |
| Region | Gemeente Noordwijk, Provincie Zuid-Holland |
| Postal Code | 2211AT |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | May 1, 2023 | Filing of financial statement 2021 | | |
| Financials | Mar 23, 2023 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 9, 2022 | Filing of financial statement 2021 | | |
| Registry | Jan 13, 2022 | Jan 12, 2022 | Appointment of a man as Director | |
| Registry | Jan 13, 2022 | Jan 12, 2022 | Incorporation of company | |
| Registry | Nov 22, 2021 | Nov 18, 2021 | Change of name, headquarters and legal form | |
| Registry | Nov 18, 2021 | Nov 16, 2021 | Dissolution by bankruptcy | |
| Registry | Sep 20, 2021 | Sep 16, 2021 | Resignation of one Director | |
| Financials | Jul 7, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 7, 2021 | Filing of financial statement 2020 14623... | | |
| Financials | Feb 23, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 4, 2020 | Filing of financial statement 2019 14623... | | |
| Financials | Oct 30, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 6, 2020 | Filing of financial statement 2019 14623... | | |
| Financials | Apr 24, 2020 | Filing of financial statement 2018 | | |
| Financials | Mar 10, 2020 | Filing of financial statement 2018 14623... | | |
| Registry | Jan 7, 2020 | Dec 28, 2019 | Appointment of a woman | |
| Registry | Jan 7, 2020 | Dec 27, 2019 | Incorporation of company | |
| Financials | Nov 6, 2019 | Filing of financial statement 2018 | | |
| Financials | May 1, 2019 | Filing of financial statement 2017 | | |
| Financials | Dec 21, 2018 | Filing of financial statement 2017 14623... | ||
| Financials | Dec 20, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 14, 2018 | Filing of financial statement 2015 | ||
| Financials | Nov 6, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 11, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 4, 2017 | Filing of financial statement 2016 14623... | ||
| Financials | Sep 1, 2017 | Filing of financial statement 2016 | ||
| Financials | Feb 22, 2017 | Filing of financial statement 2015 | ||
| Financials | Nov 15, 2016 | Filing of financial statement 2015 14623... | ||
| Financials | Oct 5, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 2, 2016 | Filing of financial statement 2015 14623... | ||
| Financials | Apr 8, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 24, 2016 | Filing of financial statement 2014 14623... | ||
| Financials | Aug 7, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 14, 2015 | Filing of financial statement 2014 14623... | ||
| Financials | Feb 26, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 16, 2015 | Filing of financial statement 2013 14623... | ||
| Financials | Dec 30, 2014 | Filing of financial statement 2013 | ||
| Financials | Oct 6, 2014 | Filing of financial statement 2013 14623... | ||
| Financials | Sep 11, 2014 | Filing of financial statement 2013 | ||
| Financials | May 7, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 17, 2014 | Filing of financial statement 2012 14623... | ||
| Financials | Jan 10, 2014 | Filing of financial statement 2012 | ||
| Financials | Sep 6, 2013 | Filing of financial statement 2012 14623... | ||
| Financials | Jun 14, 2013 | Filing of financial statement 2012 | ||
| Financials | May 24, 2013 | Filing of financial statement 2011 | ||
| Financials | Jan 22, 2013 | Filing of financial statement 2011 14623... | ||
| Financials | Jan 4, 2013 | Filing of financial statement 2011 | ||
| Financials | Oct 22, 2012 | Filing of financial statement 2011 14623... | ||
| Financials | Sep 17, 2012 | Filing of financial statement 2011 | ||
| Financials | Mar 26, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 7, 2012 | Filing of financial statement 2010 14623... | ||
| Financials | Feb 6, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 4, 2012 | Filing of financial statement 2010 14623... | ||
| Financials | Jul 27, 2011 | Filing of financial statement 2010 | ||
| Financials | Mar 31, 2011 | Filing of financial statement 2009 | ||
| Financials | Mar 22, 2011 | Filing of financial statement 2009 14623... | ||
| Financials | Dec 13, 2010 | Filing of financial statement 2009 | ||
| Financials | Sep 30, 2010 | Filing of financial statement 2008 | ||
| Financials | Sep 17, 2010 | Filing of financial statement 2009 | ||
| Financials | Apr 2, 2010 | Filing of financial statement 2008 | ||
| Financials | Feb 10, 2010 | Filing of financial statement 2008 14623... | ||
| Financials | Dec 31, 2009 | Filing of financial statement 2005 | ||
| Financials | Sep 2, 2009 | Filing of financial statement 2008 | ||
| Financials | Jul 24, 2009 | Filing of financial statement 2007 | ||
| Registry | Feb 23, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 17, 2009 | Headquarters change | | |
| Financials | Feb 2, 2009 | Filing of financial statement 2007 | ||
| Financials | Jan 28, 2009 | Filing of financial statement 2007 14623... | ||
| Financials | Jan 27, 2009 | Filing of financial statement 2007 | ||
| Registry | Jan 2, 2009 | Dec 31, 2008 | Liquidation | |
| Registry | Jan 2, 2009 | Dec 31, 2008 | Dissolution by decision of the general meeting | |
| Registry | Dec 1, 2008 | Nov 28, 2008 | Other filings | |
| Financials | Oct 9, 2008 | Filing of financial statement 2007 | ||
| Financials | Oct 7, 2008 | Filing of financial statement 2006 | ||
| Registry | Jul 8, 2008 | Appointment of a man as Director | ||
| Registry | Jul 8, 2008 | Incorporation of company | ||
| Registry | Jul 8, 2008 | Mergers and splits | | |
| Financials | Jun 19, 2008 | Filing of financial statement 2006 | ||
| Registry | Mar 31, 2008 | Amended statutes | ||
| Financials | Mar 4, 2008 | Filing of financial statement 2006 | ||
| Financials | Jan 14, 2008 | Filing of financial statement 2006 14623... | ||
| Financials | Aug 23, 2007 | Filing of financial statement 2005 | ||
| Financials | Apr 20, 2007 | Filing of financial statement 2005 14623... | ||
| Financials | Mar 14, 2007 | Filing of financial statement 2005 | ||
| Registry | Mar 7, 2007 | Appointment of a man as Director | ||
| Registry | Mar 7, 2007 | Incorporation of company | ||
| Financials | Nov 14, 2006 | Filing of financial statement 2005 | ||
| Registry | Aug 23, 2006 | Modification of paid-up capital | ||
| Registry | Aug 21, 2006 | Amended statutes | ||
| Financials | Feb 21, 2006 | Filing of financial statement 2004 |
