Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 29026532 |
| Universal Entity Code | 5013-4278-3458-5698 |
| Record last updated | Tuesday, March 11, 2025 8:13:35 AM UTC |
| Official Address | Bloemendaalseweg 12 Waddinxveen There are 15 companies registered at this street |
| Locality | Waddinxveen |
| Region | Gemeente Waddinxveen, Provincie Zuid-Holland |
| Postal Code | 2741LE |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 23, 2022 | Filing of statement of subsidiary company 2021 | ||
| Financials | Dec 2, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 30, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Mar 10, 2021 | Strike off | ||
| Financials | Feb 22, 2021 | Filing of financial statement 2019 | | |
| Financials | Jun 15, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Jan 16, 2020 | Filing of financial statement 2018 | | |
| Financials | Mar 22, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Dec 6, 2018 | Filing of financial statement 2017 | ||
| Registry | Aug 24, 2018 | Aug 23, 2018 | Strike off | |
| Registry | Aug 24, 2018 | Mergers and splits | | |
| Registry | Aug 23, 2018 | Jun 26, 2018 | Appointment of a person as Director | |
| Registry | Aug 23, 2018 | Jun 26, 2018 | Resignation of a woman | |
| Registry | Aug 23, 2018 | Jun 26, 2018 | Resignation of a woman 2072... | |
| Registry | Aug 23, 2018 | Jun 26, 2018 | Resignation of one Director | |
| Registry | Aug 23, 2018 | Jun 26, 2018 | Resignation of one Director 2072... | |
| Registry | Aug 23, 2018 | Jun 26, 2018 | Resignation of one Director | |
| Registry | Jul 2, 2018 | Mergers and splits | | |
| Financials | Jun 21, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 1, 2018 | Feb 28, 2018 | Resignation of one Trustee | |
| Financials | Sep 19, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 18, 2016 | Filing of financial statement 2015 | ||
| Financials | Oct 26, 2016 | Filing of financial statement 2015 2072... | ||
| Financials | Jan 28, 2016 | Filing of financial statement 2014 | ||
| Financials | Oct 20, 2015 | Filing of financial statement 2014 2072... | ||
| Financials | Apr 17, 2015 | Filing of statement of subsidiary company 2015 | ||
| Financials | Mar 11, 2015 | Filing of financial statement 2013 | ||
| Financials | Jun 27, 2014 | Filing of financial statement 2012 | ||
| Registry | Jun 27, 2014 | Amended statutes | ||
| Financials | Jun 2, 2014 | Filing of financial statement 2012 | ||
| Registry | Apr 2, 2014 | Apr 1, 2014 | Appointment of a man as Trustee | |
| Registry | Apr 1, 2014 | Mar 31, 2014 | Resignation of one Trustee | |
| Financials | Oct 1, 2013 | Filing of statement of subsidiary company 2013 | ||
| Financials | Mar 25, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 13, 2013 | Filing of financial statement 2011 2072... | ||
| Financials | Oct 29, 2012 | Filing of financial statement 2011 | ||
| Financials | May 31, 2012 | Filing of financial statement 2010 | ||
| Financials | May 14, 2012 | Filing of financial statement 2010 2072... | ||
| Financials | Oct 18, 2011 | Filing of statement of subsidiary company 2011 | ||
| Financials | Jul 19, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 10, 2011 | Filing of financial statement 2008 | ||
| Financials | Dec 30, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Dec 7, 2010 | Appointment of a woman | ||
| Registry | Dec 7, 2010 | Appointment of a woman 2072... | ||
| Registry | Dec 7, 2010 | Appointment of a man as Director | ||
| Registry | Dec 7, 2010 | Appointment of a man as Director 2072... | ||
| Registry | Dec 7, 2010 | Appointment of a person as Director | ||
| Registry | Dec 7, 2010 | Incorporation of company | ||
| Financials | Nov 2, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Apr 7, 2009 | Filing of financial statement 2007 | ||
| Financials | Nov 12, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Oct 22, 2008 | Filing of financial statement 2006 | ||
| Financials | Nov 1, 2007 | Filing of financial statement 2005 | ||
| Financials | Nov 1, 2007 | Filing of financial statement 2006 | ||
| Financials | Aug 8, 2007 | Filing of financial statement 2005 | ||
| Financials | Sep 12, 2006 | Filing of financial statement 2004 | ||
| Financials | Sep 12, 2006 | Filing of financial statement 2005 | ||
| Registry | Jul 25, 2006 | Modification of paid-up capital | ||
| Financials | Apr 11, 2006 | Filing of financial statement 2004 |
