Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 67535011 |
| Universal Entity Code | 6041-8392-8903-6793 |
| Record last updated | Thursday, March 13, 2025 4:49:28 PM UTC |
| Official Address | Rembrandtweg Gemeente Noordwijk There are 10 companies registered at this street |
| Locality | Gemeente Noordwijk |
| Region | Provincie Zuid-Holland |
| Postal Code | 2202AS |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 15, 2023 | Dec 6, 2023 | Appointment of a woman | |
| Financials | Oct 12, 2023 | Filing of financial statement 2020 | | |
| Registry | Sep 5, 2023 | Sep 4, 2023 | Appointment of a man as Director | |
| Registry | Sep 5, 2023 | Sep 4, 2023 | Incorporation of company | |
| Financials | Sep 1, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 13, 2023 | Filing of financial statement 2022 22053... | | |
| Financials | Apr 27, 2023 | Filing of financial statement 2021 | | |
| Financials | Apr 10, 2023 | Filing of financial statement 2020 | | |
| Financials | Mar 7, 2023 | Filing of financial statement 2021 | | |
| Registry | Feb 9, 2023 | Feb 8, 2023 | Amended statutes | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 28, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 28, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 7, 2022 | Dec 6, 2022 | Amended statutes | |
| Registry | Dec 7, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Oct 11, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 24, 2022 | Filing of financial statement 2020 | | |
| Registry | Jun 9, 2022 | Jun 2, 2022 | Incorporation of company | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Dec 10, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 6, 2021 | Strike off | ||
| Registry | Dec 6, 2021 | Dec 1, 2021 | Dissolution by decision of the general meeting | |
| Financials | Nov 23, 2021 | Filing of financial statement 2020 | | |
| Registry | Sep 8, 2021 | Aug 17, 2021 | Appointment of a man as Director | |
| Registry | Sep 8, 2021 | Aug 17, 2021 | Resignation of one Director | |
| Financials | Aug 16, 2021 | Filing of financial statement 2019 | | |
| Financials | Jul 6, 2021 | Filing of financial statement 2020 | | |
| Financials | Apr 9, 2021 | Filing of financial statement 2020 22053... | | |
| Financials | Apr 2, 2021 | Filing of financial statement 2019 | | |
| Financials | Apr 2, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 30, 2021 | Modification of paid-up capital | ||
| Financials | Mar 30, 2021 | Filing of financial statement 2020 | | |
| Financials | Mar 26, 2021 | Filing of financial statement 2019 | | |
| Financials | Jan 12, 2021 | Filing of financial statement 2019 22053... | | |
| Financials | Jan 12, 2021 | Filing of financial statement 2020 | | |
| Registry | Jan 7, 2021 | Mergers and splits | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Dec 30, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 29, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 29, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 15, 2020 | Strike off | ||
| Registry | Dec 15, 2020 | Nov 30, 2020 | Dissolution by decision of the general meeting | |
| Financials | Dec 10, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 30, 2020 | Mergers and splits | | |
| Financials | Nov 3, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 23, 2020 | Filing of financial statement 2019 22053... | | |
| Financials | May 21, 2020 | Filing of financial statement 2019 | | |
| Financials | May 5, 2020 | Filing of financial statement 2019 22053... | | |
| Financials | Apr 17, 2020 | Filing of financial statement 2018 | | |
| Financials | Mar 27, 2020 | Filing of financial statement 2018 22053... | | |
| Financials | Feb 18, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Nov 6, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 4, 2019 | Filing of financial statement 2018 22053... | | |
| Financials | Sep 24, 2019 | Filing of financial statement 2018 | | |
| Registry | Sep 2, 2019 | Aug 26, 2019 | Appointment of a man as Director | |
| Registry | Sep 2, 2019 | Aug 26, 2019 | Incorporation of company | |
| Financials | Aug 19, 2019 | Filing of financial statement 2017 | | |
| Financials | Aug 19, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 4, 2019 | Strike off | ||
| Registry | Jul 4, 2019 | Apr 8, 2019 | Dissolution by decision of the general meeting | |
| Registry | Jul 2, 2019 | Jul 1, 2019 | Appointment of a man as Director | |
| Registry | Jul 2, 2019 | Jul 1, 2019 | Incorporation of company | |
| Financials | May 10, 2019 | Filing of financial statement 2018 | | |
| Registry | Apr 1, 2019 | Mar 26, 2019 | Appointment of a woman | |
| Registry | Apr 1, 2019 | Mar 26, 2019 | Resignation of one Director | |
| Registry | Jan 10, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 4, 2019 | Modification of subscribed and paid-up capital 22053... | ||
| Registry | Jan 4, 2019 | Dec 30, 2018 | Amended statutes | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Dec 25, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 7, 2018 | Filing of financial statement 2017 22053... | ||
| Financials | Nov 28, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 12, 2018 | Filing of financial statement 2017 22053... | ||
| Financials | Sep 7, 2018 | Filing of financial statement 2016 | ||
| Financials | Jul 19, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 2, 2018 | Filing of financial statement 2017 22053... | ||
| Financials | Jun 12, 2018 | Filing of financial statement 2017 | ||
| Financials | May 23, 2018 | Filing of financial statement 2016 | ||
| Financials | May 23, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 4, 2018 | Filing of financial statement 2017 22053... | ||
| Registry | Mar 26, 2018 | Mar 23, 2018 | Resignation of one Director | |
| Financials | Feb 26, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 15, 2018 | Filing of financial statement 2016 22053... | ||
| Registry | Jan 5, 2018 | Appointment of a man as Director | ||
| Registry | Jan 5, 2018 | Appointment of a man as Director 22053... | ||
| Registry | Jan 5, 2018 | Incorporation of company | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Dec 26, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 21, 2017 | Filing of financial statement 2016 22053... | ||
| Financials | Dec 1, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 28, 2017 | Filing of financial statement 2016 22053... | ||
| Financials | Oct 23, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 7, 2017 | Filing of financial statement 2014 | ||
| Financials | Feb 16, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 2, 2017 | Filing of financial statement 2015 22053... | ||
| Registry | Dec 23, 2016 | Appointment of a person as Director | ||
| Registry | Dec 23, 2016 | Incorporation of company | ||
| Registry | Dec 14, 2016 | Modification of paid-up capital |
