Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27015326 |
| Universal Entity Code | 6386-1292-2157-7053 |
| Record last updated | Monday, December 2, 2024 11:23:56 AM UTC |
| Official Address | Maria Montessorilaan Zoetermeer There are 8 companies registered at this street |
| Locality | Zoetermeer |
| Region | Gemeente Zoetermeer, Provincie Zuid-Holland |
| Postal Code | 2719DB |
| Website | http://www.beurtvaartadres.nl |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 11, 2023 | Nov 23, 2023 | Resignation of one Commissioner | |
| Registry | Dec 11, 2023 | Nov 23, 2023 | Resignation of one Commissioner 27015... | |
| Registry | Aug 2, 2023 | Aug 1, 2023 | Appointment of a woman | |
| Registry | Aug 2, 2023 | Aug 1, 2023 | Appointment of a person as Director | |
| Registry | Aug 2, 2023 | Aug 1, 2023 | Resignation of one Director | |
| Financials | Jun 9, 2023 | Filing of financial statement 2022 | | |
| Registry | May 2, 2023 | Apr 18, 2023 | Resignation of 2 people: a woman and a man | |
| Registry | Dec 23, 2022 | Dec 22, 2022 | Appointment of a man as Director | |
| Registry | Dec 23, 2022 | Dec 22, 2022 | Incorporation of company | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Jun 16, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 4, 2021 | Dec 3, 2020 | Appointment of a man as Commissioner | |
| Registry | Jun 19, 2020 | Jun 5, 2020 | Resignation of one Commissioner | |
| Financials | Jun 11, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 10, 2020 | Mergers and splits | | |
| Registry | Jan 10, 2020 | Jan 9, 2020 | Strike off | |
| Registry | Jan 8, 2020 | Mergers and splits | | |
| Registry | Nov 21, 2019 | Mergers and splits 27015... | | |
| Financials | Sep 18, 2019 | Special situation of financial statement | ||
| Financials | Jun 28, 2019 | Filing of financial statement 2018 | | |
| Financials | Jan 7, 2019 | Special situation of financial statement | ||
| Financials | Nov 19, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Jul 20, 2018 | Jul 18, 2018 | Appointment of a person as Director | |
| Registry | Jul 20, 2018 | Jul 18, 2018 | Resignation of one Director | |
| Registry | Jun 26, 2018 | Jun 13, 2018 | Appointment of a man as Commissioner | |
| Registry | Jun 26, 2018 | Jun 13, 2018 | Resignation of one Commissioner | |
| Registry | Jan 9, 2018 | Jan 1, 2018 | Appointment of a man as Director | |
| Registry | Jan 9, 2018 | Jan 1, 2018 | Resignation of a woman | |
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Dec 7, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 7, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Aug 30, 2017 | Aug 24, 2017 | Change of power-of-attorney of director | |
| Financials | Feb 7, 2017 | Filing of financial statement 2015 | ||
| Registry | Nov 17, 2016 | Nov 9, 2016 | Two appointments: 2 men | |
| Registry | Oct 4, 2016 | Oct 1, 2016 | Resignation of a woman | |
| Registry | Oct 4, 2016 | Oct 1, 2016 | Resignation of a woman 27015... | |
| Registry | Oct 4, 2016 | Oct 1, 2016 | Appointment of a person as Director | |
| Registry | Aug 25, 2016 | Jul 5, 2016 | Appointment of a woman | |
| Registry | Jul 5, 2016 | Jun 29, 2016 | Appointment of a woman 27015... | |
| Registry | Jul 5, 2016 | Jun 28, 2016 | Resignation of one Director | |
| Registry | Jan 25, 2016 | Nov 30, 2015 | Resignation of one Director 27015... | |
| Financials | Jan 18, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 11, 2016 | Special situation of financial statement | ||
| Registry | Nov 20, 2015 | Jun 8, 2015 | Resignation of 2 people: one Commissioner | |
| Financials | Sep 30, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 17, 2015 | Filing of financial statement 2014 27015... | ||
| Registry | Nov 5, 2014 | Oct 22, 2014 | Change of power-of-attorney of director | |
| Registry | Oct 22, 2014 | Headquarters change | ||
| Registry | Jul 28, 2014 | Jul 23, 2014 | Appointment of a person as Director | |
| Registry | Jul 28, 2014 | Jul 23, 2014 | Resignation of one Director | |
| Registry | Jul 28, 2014 | Jul 23, 2014 | Resignation of one Director 27015... | |
| Registry | Jul 23, 2014 | Headquarters change | | |
| Financials | Jul 18, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 18, 2014 | Filing of financial statement 2013 27015... | ||
| Registry | Aug 28, 2013 | Jun 24, 2013 | Two appointments: a woman and a person | |
| Registry | Aug 28, 2013 | Jun 24, 2013 | Two appointments: 2 men | |
| Financials | Jul 10, 2013 | Filing of financial statement 2012 | ||
| Financials | Apr 11, 2013 | Filing of financial statement 2012 27015... | ||
| Registry | Feb 1, 2013 | Dec 1, 2012 | Resignation of one Commissioner | |
| Financials | Jul 25, 2012 | Filing of financial statement 2011 | ||
| Registry | Jul 23, 2012 | May 22, 2012 | Two appointments: 2 men | |
| Registry | Jun 15, 2012 | May 22, 2012 | Resignation of one Commissioner | |
| Financials | Jun 1, 2012 | Filing of financial statement 2011 | ||
| Registry | Nov 21, 2011 | Nov 14, 2011 | Appointment of a person as Director | |
| Registry | Sep 5, 2011 | Aug 30, 2011 | Resignation of one Director | |
| Registry | Aug 30, 2011 | Jul 27, 2011 | Resignation of one Commissioner | |
| Financials | Aug 4, 2011 | Filing of financial statement 2010 | ||
| Registry | Jul 26, 2011 | Amended statutes | ||
| Financials | Jun 24, 2011 | Filing of financial statement 2010 | ||
| Registry | Jun 17, 2011 | May 16, 2011 | Two appointments: a man and a person | |
| Registry | Jun 17, 2011 | May 16, 2011 | Resignation of one Commissioner | |
| Registry | Nov 30, 2010 | Nov 24, 2010 | Appointment of a man as Commissioner | |
| Registry | Nov 30, 2010 | Nov 24, 2010 | Resignation of a woman | |
| Financials | Aug 4, 2010 | Filing of financial statement 2009 | ||
| Financials | May 12, 2010 | Filing of financial statement 2009 27015... | ||
| Financials | Feb 19, 2010 | Filing of financial statement 2008 | ||
| Registry | Jun 4, 2009 | Jan 1, 2009 | Two appointments: 2 men | |
| Registry | Jun 4, 2009 | Jan 1, 2009 | Resignation of one Commissioner | |
| Registry | May 28, 2009 | Appointment of a person as Director | ||
| Registry | May 28, 2009 | Appointment of a person as Director 27015... | ||
| Registry | May 28, 2009 | Incorporation of company | ||
| Financials | Jan 28, 2009 | Filing of financial statement 2007 | ||
| Registry | Jul 25, 2008 | May 29, 2008 | Resignation of one Commissioner | |
| Registry | Jul 25, 2008 | May 29, 2008 | Appointment of a man as Commissioner | |
| Financials | Mar 14, 2008 | Filing of financial statement 2006 | ||
| Registry | May 25, 2007 | Change of name | | |
| Registry | May 24, 2007 | Appointment of a man as Commissioner | ||
| Registry | Apr 27, 2007 | Jan 1, 2007 | Resignation of one Commissioner | |
| Financials | Nov 9, 2006 | Filing of financial statement 2005 |
