Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 30139188 |
| Universal Entity Code | 2237-1123-1162-9336 |
| Record last updated | Friday, January 3, 2025 5:00:11 AM UTC |
| Official Address | Cort Van Der Lindenstr, 25 Rijswijk There are 8 companies registered at this street |
| Locality | Rijswijk |
| Region | Gemeente Rijswijk, Provincie Zuid-Holland |
| Postal Code | 2288EV |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Oct 23, 2023 | Filing of financial statement 2022 | | |
| Financials | Apr 18, 2023 | Filing of financial statement 2022 30139... | | |
| Financials | Dec 26, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 20, 2022 | Filing of financial statement 2021 30139... | | |
| Financials | Oct 5, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 4, 2022 | Filing of financial statement 2021 4071... | | |
| Financials | Jun 15, 2022 | Filing of financial statement 2021 | | |
| Financials | Mar 10, 2022 | Filing of financial statement 2021 4071... | | |
| Financials | Dec 23, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 29, 2021 | Filing of financial statement 2020 4071... | | |
| Financials | Oct 19, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 14, 2021 | Filing of financial statement 2020 4071... | | |
| Financials | Apr 21, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 2, 2021 | Feb 26, 2021 | Appointment of a person as Director | |
| Registry | Mar 2, 2021 | Feb 26, 2021 | Resignation of one Director | |
| Registry | Mar 2, 2021 | Feb 26, 2021 | Resignation of one Director 4071... | |
| Financials | Mar 1, 2021 | Filing of financial statement 2020 | | |
| Financials | Jan 21, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 24, 2020 | Filing of financial statement 2019 4071... | | |
| Financials | Dec 16, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 21, 2020 | Filing of financial statement 2019 4071... | | |
| Financials | Aug 27, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 23, 2019 | Filing of financial statement 2018 | | |
| Registry | Nov 26, 2019 | Strike off | ||
| Registry | Nov 26, 2019 | Nov 7, 2019 | Dissolution by decision of the general meeting | |
| Financials | Nov 21, 2019 | Filing of financial statement 2018 | | |
| Financials | Sep 23, 2019 | Filing of financial statement 2018 4071... | | |
| Financials | Jun 12, 2019 | Filing of financial statement 2018 | | |
| Financials | Jan 9, 2019 | Filing of financial statement 2017 | ||
| Financials | Dec 18, 2018 | Filing of financial statement 2017 4071... | ||
| Registry | Nov 9, 2018 | Nov 7, 2018 | Appointment of a woman | |
| Financials | Nov 8, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 1, 2018 | Filing of financial statement 2017 4071... | ||
| Registry | Oct 15, 2018 | Oct 8, 2018 | Appointment of a woman | |
| Registry | Oct 12, 2018 | Aug 11, 2018 | Resignation of one Director | |
| Financials | Jul 2, 2018 | Filing of financial statement 2016 | ||
| Financials | Jun 20, 2018 | Filing of financial statement 2017 | ||
| Financials | Feb 21, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 29, 2017 | Filing of financial statement 2016 4071... | ||
| Financials | Dec 22, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 13, 2017 | Filing of financial statement 2016 4071... | ||
| Financials | Feb 17, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 3, 2017 | Filing of financial statement 2015 4071... | ||
| Financials | Feb 1, 2017 | Filing of financial statement 2015 | ||
| Financials | Nov 30, 2016 | Filing of financial statement 2015 4071... | ||
| Financials | Nov 16, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 4, 2016 | Filing of financial statement 2015 4071... | ||
| Financials | Jun 8, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 17, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 11, 2016 | Filing of financial statement 2014 36004... | ||
| Financials | Dec 21, 2015 | Filing of financial statement 2014 | ||
| Registry | Nov 18, 2015 | Nov 10, 2015 | Appointment of a person as Director | |
| Registry | Nov 18, 2015 | Nov 10, 2015 | Resignation of one Director | |
| Financials | Nov 5, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 15, 2015 | Filing of financial statement 2014 36004... | ||
| Financials | Jun 30, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 16, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 28, 2015 | Filing of financial statement 2013 36004... | ||
| Financials | Jan 22, 2015 | Filing of financial statement 2013 | ||
| Financials | Nov 26, 2014 | Filing of financial statement 2013 36004... | ||
| Financials | Nov 7, 2014 | Filing of financial statement 2013 | ||
| Financials | Aug 15, 2014 | Filing of financial statement 2013 36004... | ||
| Financials | Jul 4, 2014 | Filing of financial statement 2012 | ||
| Financials | Jun 26, 2014 | Filing of financial statement 2013 | ||
| Financials | Feb 11, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 5, 2014 | Filing of financial statement 2012 36004... | ||
| Financials | Nov 28, 2013 | Filing of financial statement 2012 | ||
| Financials | Nov 8, 2013 | Filing of financial statement 2012 36004... | ||
| Registry | Aug 19, 2013 | Aug 15, 2013 | Change of name, headquarters and legal form | |
| Financials | Jul 25, 2013 | Filing of financial statement 2012 | ||
| Financials | May 29, 2013 | Filing of financial statement 2012 4071... | ||
| Financials | Mar 14, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 5, 2013 | Filing of financial statement 2011 36004... | ||
| Financials | Jan 22, 2013 | Filing of financial statement 2011 | ||
| Registry | Jan 11, 2013 | Dec 28, 2012 | Appointment of a man as Director | |
| Registry | Jan 11, 2013 | Dec 28, 2012 | Resignation of one Director | |
| Financials | Nov 14, 2012 | Filing of financial statement 2011 | ||
| Registry | Oct 4, 2012 | Mergers and splits | | |
| Registry | Jun 27, 2012 | Mergers and splits 36004... | | |
| Financials | Jun 15, 2012 | Filing of financial statement 2011 | ||
| Financials | Mar 19, 2012 | Filing of financial statement 2010 | ||
| Financials | Mar 13, 2012 | Filing of financial statement 2010 36004... | ||
| Financials | Jan 30, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 20, 2012 | Filing of financial statement 2010 36004... | ||
| Financials | Jul 21, 2011 | Filing of financial statement 2010 | ||
| Registry | Jul 20, 2011 | Mergers and splits | | |
| Financials | Jul 7, 2011 | Filing of financial statement 2009 | ||
| Financials | Jun 14, 2011 | Filing of financial statement 2010 | ||
| Registry | May 24, 2011 | Mergers and splits | | |
| Financials | May 3, 2011 | Filing of financial statement 2010 | ||
| Registry | Apr 13, 2011 | Apr 12, 2011 | Amended statutes | |
| Registry | Apr 12, 2011 | Amended statutes 4071... | ||
| Financials | Feb 17, 2011 | Filing of financial statement 2009 | ||
| Financials | Dec 14, 2010 | Filing of financial statement 2009 36004... | ||
| Financials | Jun 25, 2010 | Filing of financial statement 2009 | ||
| Financials | May 27, 2010 | Filing of financial statement 2009 36004... | ||
| Financials | Apr 28, 2010 | Filing of financial statement 2009 | ||
| Financials | Mar 29, 2010 | Filing of financial statement 2009 36004... | ||
| Financials | Mar 2, 2010 | Filing of financial statement 2008 |
