Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 27189848 |
| Universal Entity Code | 5175-8362-9505-5795 |
| Record last updated | Thursday, March 27, 2025 4:04:49 PM UTC |
| Official Address | Markt 14 Delft There are 13 companies registered at this street |
| Locality | Delft |
| Region | Gemeente Delft, Provincie Zuid-Holland |
| Postal Code | 2611GT |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 1, 2023 | Filing of financial statement 2022 | | |
| Financials | Nov 28, 2023 | Filing of financial statement 2022 24330... | | |
| Registry | Mar 28, 2023 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 22, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 7, 2022 | Filing of financial statement 2021 24330... | | |
| Financials | Sep 2, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 27, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 27, 2022 | Jul 26, 2022 | Resignation of one Director | |
| Registry | Apr 12, 2022 | Mar 21, 2022 | Amended statutes | |
| Financials | Dec 3, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 23, 2021 | Filing of financial statement 2020 24330... | | |
| Financials | Jul 14, 2021 | Filing of financial statement 2020 | | |
| Financials | May 5, 2021 | Filing of financial statement 2019 | | |
| Financials | May 5, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 12, 2020 | Filing of financial statement 2019 | | |
| Registry | Sep 2, 2020 | Mergers and splits | | |
| Registry | Jun 25, 2020 | Mergers and splits 24330... | | |
| Financials | Apr 7, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 23, 2019 | Filing of financial statement 2018 | | |
| Registry | Dec 18, 2019 | Dec 7, 2019 | Appointment of a person as Director | |
| Registry | Dec 18, 2019 | Dec 7, 2019 | Appointment of a person as Director 24330... | |
| Financials | Nov 7, 2019 | Filing of financial statement 2018 | | |
| Financials | Sep 25, 2019 | Filing of financial statement 2018 24330... | | |
| Financials | Apr 9, 2019 | Filing of financial statement 2017 | ||
| Financials | Apr 9, 2019 | Filing of financial statement 2018 | ||
| Financials | Dec 26, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 12, 2018 | Filing of financial statement 2017 24330... | ||
| Financials | Nov 9, 2018 | Filing of financial statement 2017 | ||
| Registry | Aug 8, 2018 | Strike off | ||
| Registry | Aug 8, 2018 | Aug 2, 2018 | Dissolution by decision of the general meeting | |
| Financials | Aug 3, 2018 | Filing of financial statement 2017 | ||
| Financials | Jun 7, 2018 | Filing of financial statement 2016 | ||
| Financials | Jun 7, 2018 | Filing of financial statement 2017 | ||
| Financials | Feb 7, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 25, 2017 | Filing of financial statement 2016 24330... | ||
| Financials | Dec 11, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 13, 2017 | Filing of financial statement 2016 24330... | ||
| Financials | Mar 22, 2017 | Filing of financial statement 2015 | ||
| Financials | Mar 22, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 7, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 5, 2016 | Filing of financial statement 2015 5033... | ||
| Financials | Nov 7, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 7, 2016 | Filing of financial statement 2014 | ||
| Financials | Jul 7, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 24, 2016 | Filing of financial statement 2015 5033... | ||
| Financials | Jan 22, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 20, 2016 | Filing of financial statement 2014 5033... | ||
| Financials | Jan 15, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 7, 2016 | Filing of financial statement 2014 5033... | ||
| Registry | Dec 28, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 24, 2015 | Amended statutes | ||
| Registry | Jun 18, 2015 | Jun 16, 2015 | Appointment of a woman | |
| Registry | Jun 18, 2015 | Jun 17, 2015 | Resignation of one Director | |
| Financials | Feb 20, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 3, 2015 | Filing of financial statement 2010 | ||
| Financials | Jan 14, 2015 | Filing of financial statement 2011 | ||
| Registry | Dec 16, 2014 | Amended statutes | ||
| Financials | Nov 14, 2014 | Filing of financial statement 2013 | ||
| Financials | Sep 9, 2014 | Filing of financial statement 2013 5033... | ||
| Financials | Jul 16, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 18, 2014 | Mar 21, 2014 | Resignation of one Director | |
| Financials | Jan 23, 2014 | Filing of financial statement 2012 | ||
| Financials | Dec 31, 2013 | Filing of financial statement 2012 5033... | ||
| Financials | Dec 18, 2013 | Filing of financial statement 2012 | ||
| Financials | Sep 10, 2013 | Filing of financial statement 2012 5033... | ||
| Registry | Aug 28, 2013 | Aug 1, 2013 | Resignation of one Director | |
| Financials | Oct 29, 2012 | Filing of financial statement 2011 | ||
| Financials | Oct 9, 2012 | Filing of financial statement 2011 5033... | ||
| Registry | Sep 21, 2012 | Jun 1, 2012 | Appointment of a man as Director | |
| Financials | Aug 24, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 19, 2012 | Filing of financial statement 2011 5033... | ||
| Financials | Jan 20, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 10, 2012 | Filing of financial statement 2010 5033... | ||
| Financials | Oct 18, 2011 | Filing of financial statement 2010 | ||
| Registry | Jul 4, 2011 | Jul 1, 2011 | Change of name, headquarters and legal form | |
| Financials | Jun 23, 2011 | Filing of financial statement 2010 | ||
| Financials | Apr 7, 2011 | Filing of financial statement 2008 | ||
| Financials | Jan 27, 2011 | Filing of financial statement 2009 | ||
| Financials | Jan 17, 2011 | Filing of financial statement 2009 5033... | ||
| Financials | Nov 1, 2010 | Filing of financial statement 2009 | ||
| Financials | Sep 1, 2010 | Filing of financial statement 2009 5033... | ||
| Registry | Aug 10, 2010 | Appointment of a woman | ||
| Registry | Aug 10, 2010 | Incorporation of company | ||
| Financials | Aug 5, 2010 | Filing of financial statement 2009 | ||
| Financials | Jun 23, 2010 | Filing of financial statement 2008 | ||
| Registry | Jan 8, 2010 | Dec 31, 2009 | Dissolution by decision of the general meeting | |
| Registry | Jan 8, 2010 | Strike off | ||
| Financials | Dec 14, 2009 | Filing of financial statement 2008 | ||
| Financials | Oct 2, 2009 | Filing of financial statement 2008 5033... | ||
| Financials | Jul 31, 2009 | Filing of financial statement 2008 | ||
| Financials | Jul 3, 2009 | Filing of financial statement 2006 | ||
| Registry | Apr 20, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 14, 2009 | Headquarters change | | |
| Financials | Mar 31, 2009 | Filing of financial statement 2007 | ||
| Financials | Mar 11, 2009 | Filing of financial statement 2007 5033... | ||
| Financials | Dec 30, 2008 | Filing of financial statement 2007 | ||
| Financials | Nov 14, 2008 | Filing of financial statement 2007 5033... | ||
| Financials | Feb 21, 2008 | Filing of financial statement 2006 | ||
| Financials | Feb 15, 2008 | Filing of financial statement 2006 5033... | ||
| Financials | Jan 21, 2008 | Filing of financial statement 2006 |
