Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 20131624 |
| Universal Entity Code | 2094-1402-7965-1378 |
| Record last updated | Wednesday, January 22, 2025 2:30:12 PM UTC |
| Official Address | Oosteinde, 32 Warmond There are 20 companies registered at this street |
| Locality | Warmond |
| Region | Gemeente Teylingen, Provincie Zuid-Holland |
| Postal Code | 2361HE |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Financials | Oct 12, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 12, 2023 | Filing of financial statement 2023 | | |
| Registry | Sep 5, 2023 | Sep 1, 2023 | Appointment of a man as Director | |
| Registry | Sep 5, 2023 | Sep 1, 2023 | Change of power-of-attorney of director | |
| Registry | Aug 29, 2023 | Jun 30, 2023 | Change of power-of-attorney of director 20131... | |
| Registry | Aug 29, 2023 | Jun 30, 2023 | Resignation of one Director | |
| Registry | Aug 29, 2023 | Jun 30, 2023 | Resignation of one Trustee | |
| Registry | May 3, 2023 | Apr 15, 2023 | Resignation of a woman | |
| Registry | Dec 20, 2022 | Dec 15, 2022 | Resignation of one Director | |
| Registry | Dec 20, 2022 | Dec 15, 2022 | Resignation of one Trustee | |
| Financials | Jul 6, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 6, 2022 | Filing of financial statement 2022 | | |
| Registry | Jun 17, 2022 | Strike off | ||
| Registry | Jun 17, 2022 | Jun 10, 2022 | Appointment of a woman | |
| Registry | Oct 4, 2021 | Mergers and splits | | |
| Registry | Aug 2, 2021 | Mergers and splits 20131... | | |
| Financials | Jan 28, 2021 | Filing of financial statement 2019 | | |
| Financials | Jan 28, 2021 | Filing of financial statement 2020 | | |
| Financials | Jan 18, 2021 | Filing of financial statement 2019 | | |
| Financials | Jan 18, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 8, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 8, 2019 | Filing of financial statement 2019 | | |
| Registry | Mar 22, 2019 | Jan 16, 2019 | Resignation of one Trustee and one Director | |
| Financials | Jul 27, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 27, 2018 | Filing of financial statement 2018 | ||
| Registry | Apr 3, 2017 | Mar 6, 2017 | Appointment of a man as Director | |
| Registry | Apr 3, 2017 | Mar 6, 2017 | Appointment of a man as Trustee | |
| Registry | Mar 14, 2017 | Jan 1, 2017 | Appointment of a man as Trustee and Director | |
| Registry | Jan 27, 2017 | Jan 25, 2017 | Resignation of one Director | |
| Registry | Jan 27, 2017 | Jan 25, 2017 | Resignation of one Trustee | |
| Registry | Sep 14, 2016 | Mergers and splits | | |
| Registry | Jul 26, 2016 | Mergers and splits 20131... | | |
| Financials | Jun 30, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 30, 2016 | Filing of financial statement 2016 | ||
| Financials | Jul 15, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 15, 2015 | Filing of financial statement 2015 | ||
| Financials | Jun 15, 2015 | Filing of statement of subsidiary company 2013 | ||
| Registry | Jun 1, 2015 | Feb 1, 2015 | Resignation of one Commissioner | |
| Registry | Jun 1, 2015 | Feb 1, 2015 | Resignation of one Commissioner 20131... | |
| Financials | Mar 18, 2015 | Filing of financial statement 2014 | ||
| Registry | Mar 31, 2014 | Mar 21, 2014 | Appointment of a man as Director | |
| Registry | Mar 31, 2014 | Mar 21, 2014 | Appointment of a man as Director 20131... | |
| Registry | Mar 31, 2014 | Mar 21, 2014 | Appointment of a woman | |
| Financials | Feb 20, 2014 | Special situation of financial statement | ||
| Registry | Jan 27, 2014 | Jan 23, 2014 | Appointment of a man as Commissioner | |
| Registry | Jan 27, 2014 | Jan 23, 2014 | Appointment of a man as Commissioner 20131... | |
| Registry | Jan 27, 2014 | Jan 23, 2014 | Appointment of a man as Commissioner | |
| Registry | Jan 27, 2014 | Jan 23, 2014 | Appointment of a man as Director | |
| Registry | Jan 27, 2014 | Jan 23, 2014 | Change of power-of-attorney of director | |
| Registry | Jan 27, 2014 | Jan 23, 2014 | Change of power-of-attorney of director 20131... | |
| Registry | Jan 27, 2014 | Jan 23, 2014 | Appointment of a man as Trustee | |
| Registry | Jan 27, 2014 | Jan 23, 2014 | Appointment of a man as Trustee 20131... | |
| Registry | Jan 27, 2014 | Jan 23, 2014 | Resignation of one Trustee | |
| Registry | Jan 24, 2014 | Resignation of 2 people: one Commissioner and one Director | ||
| Registry | Jan 23, 2014 | Headquarters change | | |
| Financials | Jul 4, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Oct 26, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Apr 20, 2012 | Apr 13, 2012 | Appointment of a man as Director | |
| Registry | Apr 20, 2012 | Apr 12, 2012 | Resignation of one Director | |
| Registry | Apr 20, 2012 | Apr 16, 2012 | Appointment of a man as Trustee | |
| Registry | Jul 7, 2011 | Jul 1, 2011 | Resignation of one Director | |
| Registry | Apr 20, 2011 | Mar 15, 2011 | Two appointments: 2 men | |
| Financials | Mar 7, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | Feb 4, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Nov 6, 2009 | Jun 1, 2009 | Appointment of a man as Director | |
| Registry | Sep 7, 2009 | Aug 31, 2009 | Resignation of one Director | |
| Registry | Feb 19, 2009 | Dec 31, 2008 | Resignation of one Director 20131... | |
| Registry | Jul 10, 2008 | Jul 1, 2008 | Appointment of a man as Director | |
| Financials | Jun 9, 2008 | Filing of statement of subsidiary company 2008 | ||
| Registry | Nov 28, 2007 | Aug 1, 2007 | Appointment of a man as Director | |
| Registry | Nov 28, 2007 | Aug 1, 2007 | Appointment of a man as Director 20131... | |
| Registry | Nov 16, 2007 | Oct 31, 2007 | Resignation of one Director | |
| Financials | Jul 11, 2007 | Special situation of financial statement | ||
| Registry | May 15, 2007 | May 12, 2007 | Appointment of a man as Director | |
| Registry | May 15, 2007 | Appointment of a person as Director | ||
| Registry | May 15, 2007 | Incorporation of company |
