Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27340500 |
| Universal Entity Code | 8205-4511-8954-4424 |
| Record last updated | Monday, January 6, 2025 9:38:18 AM UTC |
| Official Address | Rotterdamseweg 380 Delft There are 104 companies registered at this street |
| Locality | Delft |
| Region | Gemeente Delft, Provincie Zuid-Holland |
| Postal Code | 2629HG |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jul 24, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 15, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 7, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 30, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 31, 2019 | Filing of financial statement 2018 | | |
| Financials | Oct 10, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 25, 2017 | Filing of financial statement 2016 | ||
| Financials | Feb 13, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 2, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 30, 2015 | Filing of financial statement 2013 | ||
| Registry | Oct 30, 2014 | Oct 1, 2014 | Resignation of one Trustee | |
| Registry | Sep 4, 2014 | Sep 1, 2014 | Appointment of a man as Trustee | |
| Registry | Sep 2, 2014 | Aug 31, 2014 | Resignation of one Trustee | |
| Financials | Feb 18, 2014 | Filing of financial statement 2012 | ||
| Registry | Nov 13, 2013 | Sep 30, 2013 | Appointment of a man as Trustee | |
| Registry | Aug 30, 2013 | Aug 28, 2013 | Resignation of one Commissioner | |
| Registry | Aug 30, 2013 | Aug 28, 2013 | Resignation of one Commissioner 27340... | |
| Registry | Aug 30, 2013 | Aug 28, 2013 | Resignation of one Commissioner | |
| Registry | Aug 30, 2013 | Aug 28, 2013 | Resignation of one Director | |
| Registry | Aug 30, 2013 | Aug 28, 2013 | Resignation of one Director 27340... | |
| Registry | Aug 29, 2013 | Appointment of a person as Director | ||
| Registry | Aug 28, 2013 | Amended statutes | ||
| Financials | Feb 1, 2013 | Filing of financial statement 2011 | ||
| Registry | May 9, 2012 | Apr 12, 2012 | Appointment of a man as Commissioner | |
| Registry | May 9, 2012 | Apr 12, 2012 | Appointment of a man as Director | |
| Registry | May 9, 2012 | Apr 12, 2012 | Appointment of a man as Commissioner | |
| Registry | May 9, 2012 | Apr 12, 2012 | Appointment of a man as Commissioner 27340... | |
| Registry | May 9, 2012 | Apr 12, 2012 | Amended statutes | |
| Registry | May 9, 2012 | Mar 18, 2009 | Change of power-of-attorney of director | |
| Financials | Feb 7, 2012 | Filing of financial statement 2010 | ||
| Financials | Oct 13, 2011 | Filing of financial statement 2009 | ||
| Registry | Apr 2, 2009 | Appointment of a man as Director | ||
| Registry | Apr 2, 2009 | Incorporation of company |
