Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27147411 |
| Universal Entity Code | 3332-8117-3117-0928 |
| Record last updated | Sunday, March 2, 2025 4:08:45 PM UTC |
| Official Address | Dellaertweg e Leiden There are 20 companies registered at this street |
| Locality | Leiden |
| Region | Gemeente Leiden, Provincie Zuid-Holland |
| Postal Code | 2316WZ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 15, 2024 | Merger and demerger proposal | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 8, 2023 | Nov 30, 2023 | Resignation of one Director | |
| Registry | Dec 8, 2023 | Nov 30, 2023 | Resignation of one Director 27147... | |
| Registry | Dec 8, 2023 | Nov 30, 2023 | Resignation of one Director | |
| Registry | Dec 8, 2023 | Nov 30, 2023 | Resignation of one Director 27147... | |
| Registry | Dec 1, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 28, 2023 | Modification of subscribed and paid-up capital 27147... | ||
| Registry | Nov 21, 2023 | Modification of subscribed and paid-up capital | ||
| Financials | Feb 3, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Oct 28, 2022 | Filing of financial statement 2020 | | |
| Registry | Jul 15, 2022 | May 31, 2022 | Appointment of a man as Director | |
| Registry | Jul 15, 2022 | May 31, 2022 | Resignation of one Director | |
| Registry | Apr 25, 2022 | Feb 23, 2022 | Appointment of a woman | |
| Registry | Apr 15, 2022 | Feb 24, 2022 | Resignation of one Director | |
| Registry | Apr 15, 2022 | Feb 24, 2022 | Appointment of a man as Director | |
| Financials | Feb 18, 2022 | Filing of financial statement 2020 | | |
| Financials | Aug 14, 2020 | Filing of financial statement 2018 | | |
| Financials | Feb 14, 2020 | Filing of financial statement 2017 | | |
| Financials | Feb 14, 2020 | Jan 30, 2020 | Filing of consolidated financial statement datum deponering: 30-01-2020 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Jul 10, 2019 | Filing of financial statement 2015 | | |
| Registry | Oct 16, 2018 | Oct 1, 2018 | Appointment of a man as Director | |
| Registry | Oct 16, 2018 | Oct 1, 2018 | Resignation of one Director | |
| Financials | Sep 10, 2018 | Filing of financial statement 2014 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Feb 3, 2016 | Jan 29, 2016 | Filing of consolidated financial statement datum deponering: 29-01-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 7, 2015 | Aug 13, 2015 | Appointment of a man as Director | |
| Registry | Sep 7, 2015 | Aug 13, 2015 | Resignation of one Director | |
| Financials | Jan 7, 2015 | Filing of financial statement 2013 | ||
| Financials | Dec 24, 2014 | Dec 17, 2014 | Filing of consolidated financial statement datum deponering: 17-12-2014 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 28, 2014 | Jun 18, 2014 | Resignation of 2 people: one Director | |
| Registry | Jun 23, 2014 | Jun 18, 2014 | Appointment of a man as Director | |
| Registry | Jun 23, 2014 | Jun 18, 2014 | Appointment of a man as Director 27147... | |
| Registry | Jun 23, 2014 | Jun 18, 2014 | Resignation of one Director | |
| Registry | May 26, 2014 | May 12, 2014 | Resignation of one Director 27147... | |
| Registry | Mar 10, 2014 | Feb 7, 2014 | Appointment of a man as Director | |
| Registry | Mar 10, 2014 | Jan 31, 2014 | Resignation of one Director | |
| Registry | Nov 7, 2013 | Nov 5, 2013 | Other filings | |
| Financials | Nov 6, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 24, 2013 | Jun 18, 2013 | Appointment of a man as Director | |
| Registry | Feb 19, 2013 | Nov 20, 2012 | Appointment of a man as Director 27147... | |
| Registry | Feb 19, 2013 | Nov 19, 2012 | Resignation of one Director | |
| Financials | Aug 24, 2012 | Filing of financial statement 2011 | ||
| Registry | Aug 24, 2012 | Aug 23, 2012 | Other filings | |
| Registry | Jul 18, 2011 | Jul 12, 2011 | Other filings 27147... | |
| Financials | Jul 18, 2011 | Filing of financial statement 2010 | ||
| Registry | Oct 13, 2010 | Sep 16, 2010 | Resignation of one Director | |
| Registry | Oct 13, 2010 | Sep 17, 2010 | Appointment of a man as Director | |
| Registry | Jul 8, 2010 | Jul 6, 2010 | Other filings | |
| Financials | Jul 8, 2010 | Filing of financial statement 2009 | ||
| Financials | Jun 25, 2009 | Filing of financial statement 2008 | ||
| Registry | May 6, 2009 | Apr 23, 2009 | Appointment of a man as Director | |
| Registry | May 6, 2009 | Apr 23, 2009 | Resignation of one Director | |
| Financials | Jun 12, 2008 | Filing of financial statement 2007 | ||
| Registry | May 7, 2008 | Apr 2, 2008 | Appointment of a man as Director | |
| Registry | May 7, 2008 | Apr 2, 2008 | Resignation of one Director | |
| Registry | Apr 17, 2008 | Mergers and splits | | |
| Registry | Apr 11, 2008 | Change of name | | |
| Registry | Mar 18, 2008 | Mergers and splits | | |
| Registry | Mar 18, 2008 | Mergers and splits 27147... | | |
| Registry | Mar 18, 2008 | Mar 13, 2008 | Change of power-of-attorney of director | |
| Registry | Mar 18, 2008 | Mar 13, 2008 | Change of power-of-attorney of director 27147... | |
| Registry | Mar 18, 2008 | Mar 13, 2008 | Change of power-of-attorney of director | |
| Registry | Mar 18, 2008 | Mar 17, 2008 | Strike off | |
| Registry | Mar 12, 2008 | Amended statutes | ||
| Registry | Nov 20, 2007 | Mergers and splits | | |
| Registry | Nov 20, 2007 | Mergers and splits 27147... | | |
| Financials | Oct 18, 2007 | Filing of financial statement 2006 | ||
| Financials | Oct 18, 2007 | Filing of financial statement 2006 27147... | ||
| Financials | Nov 2, 2006 | Filing of financial statement 2005 | ||
| Financials | Nov 2, 2006 | Filing of financial statement 2005 27147... |
