Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27354210 |
| Universal Entity Code | 1976-5645-2787-4162 |
| Record last updated | Thursday, February 13, 2025 1:53:33 PM UTC |
| Official Address | Park Klinkenberg 54 Warmond There are 39 companies registered at this street |
| Locality | Warmond |
| Region | Gemeente Teylingen, Provincie Zuid-Holland |
| Postal Code | 2361WZ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Jun 2, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 14, 2021 | Filing of financial statement 2020 | | |
| Financials | Feb 12, 2021 | Filing of financial statement 2019 | | |
| Registry | Jan 22, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 14, 2020 | Modification of subscribed and paid-up capital 27354... | ||
| Financials | Jul 9, 2019 | Filing of financial statement 2018 | | |
| Registry | Mar 28, 2019 | Mar 23, 2019 | Appointment of a person as Director | |
| Registry | Mar 28, 2019 | Mar 23, 2019 | Resignation of one Director | |
| Registry | Oct 10, 2018 | Headquarters change | | |
| Registry | Oct 9, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Aug 3, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 19, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 30, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 20, 2014 | Filing of financial statement 2013 | ||
| Financials | May 31, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 7, 2012 | Filing of financial statement 2011 | ||
| Registry | Dec 2, 2011 | Nov 9, 2011 | Resignation of one Director | |
| Registry | Dec 2, 2011 | Nov 9, 2011 | Appointment of a person as Director | |
| Financials | May 25, 2011 | Filing of financial statement 2010 | ||
| Registry | Apr 12, 2010 | Mar 17, 2010 | Appointment of a person as Director | |
| Registry | Apr 12, 2010 | Mar 17, 2010 | Resignation of one Director | |
| Registry | Apr 12, 2010 | Mar 17, 2010 | Resignation of one Director 27354... |
