Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27289168 |
| Universal Entity Code | 7573-8588-5082-4333 |
| Record last updated | Thursday, March 20, 2025 12:55:36 PM UTC |
| Official Address | Vlierboompad 12 's-Gravenzande There are 2 companies registered at this street |
| Locality | 's-Gravenzande |
| Region | Gemeente Westland, Provincie Zuid-Holland |
| Postal Code | 2691EZ |
| 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 | Jun 28, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 27289... | | |
| Financials | Nov 21, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 27, 2022 | Filing of financial statement 2021 67668... | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Nov 19, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 18, 2021 | Filing of financial statement 2020 17133... | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Jan 29, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 27289... | | |
| Financials | Nov 11, 2019 | Filing of financial statement 2018 | | |
| Registry | Mar 19, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 19, 2019 | Headquarters change | | |
| Registry | Feb 25, 2019 | Feb 22, 2019 | Appointment of a woman | |
| Registry | Feb 25, 2019 | Feb 22, 2019 | Appointment of a woman 17133... | |
| Registry | Feb 25, 2019 | Feb 22, 2019 | Change of power-of-attorney of director | |
| Registry | Feb 25, 2019 | Feb 22, 2019 | Amended statutes | |
| Financials | Feb 19, 2019 | Filing of financial statement 2018 | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 27289... | ||
| Financials | Nov 8, 2018 | Filing of financial statement 2017 | ||
| Financials | Feb 7, 2018 | Filing of financial statement 2017 17133... | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Nov 1, 2017 | Filing of financial statement 2016 | ||
| Financials | Mar 23, 2017 | Filing of financial statement 2016 17133... | ||
| Registry | Jan 2, 2017 | Appointment of a woman | ||
| Registry | Jan 2, 2017 | Appointment of a woman 17133... | ||
| Registry | Jan 2, 2017 | Incorporation of company | ||
| Financials | Nov 25, 2016 | Filing of financial statement 2015 | ||
| Financials | Mar 10, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 22, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 27, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 21, 2014 | Filing of financial statement 2013 | ||
| Financials | Sep 10, 2014 | Filing of financial statement 2013 17133... | ||
| Financials | Jul 9, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 14, 2013 | Filing of financial statement 2012 17133... | ||
| Registry | Apr 26, 2013 | Apr 25, 2013 | Resignation of a woman | |
| Financials | Jan 24, 2013 | Filing of financial statement 2011 | ||
| Financials | Oct 12, 2012 | Filing of financial statement 2011 17133... | ||
| Financials | Jan 4, 2012 | Filing of financial statement 2010 | ||
| Financials | Aug 29, 2011 | Filing of financial statement 2010 17133... | ||
| Financials | Feb 11, 2011 | Filing of financial statement 2009 | ||
| Financials | Mar 9, 2010 | Filing of financial statement 2008 | ||
| Registry | Mar 3, 2010 | Strike off | ||
| Registry | Mar 3, 2010 | Mar 1, 2010 | Dissolution by decision of the general meeting | |
| Financials | Jan 25, 2010 | Filing of financial statement 2008 | ||
| Financials | Feb 6, 2009 | Filing of financial statement 2007 | ||
| Registry | Jan 5, 2009 | Appointment of a man as Director | ||
| Registry | Jan 5, 2009 | Incorporation of company | ||
| Financials | Jan 11, 2008 | Filing of financial statement 2006 | ||
| Financials | Jan 4, 2008 | Filing of financial statement 2006 17133... | ||
| Financials | Nov 22, 2006 | Filing of financial statement 2005 | ||
| Registry | Jun 12, 2006 | Appointment of a woman | ||
| Registry | Jun 12, 2006 | Appointment of a man as Director | ||
| Registry | Jun 12, 2006 | Incorporation of company | ||
| Financials | Feb 16, 2006 | Filing of financial statement 2004 |
