Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 73823309 |
| Universal Entity Code | 6184-3012-2431-5323 |
| Record last updated | Monday, January 27, 2025 3:26:32 PM UTC |
| Official Address | Krusemanstraat, 9 Warmond There are 13 companies registered at this street |
| Locality | Warmond |
| Region | Gemeente Teylingen, Provincie Zuid-Holland |
| Postal Code | 2361GS |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jun 28, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 3, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 12, 2022 | Filing of financial statement 2020 | | |
| Registry | Feb 11, 2022 | Jun 12, 2021 | Dissolution by decision of the general meeting | |
| Registry | Feb 11, 2022 | Strike off | ||
| Financials | May 18, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 24, 2020 | Filing of financial statement 2019 | | |
| Financials | May 19, 2020 | Filing of financial statement 2019 73823... | | |
| Financials | Feb 4, 2020 | Filing of financial statement 2018 | | |
| Registry | Jul 8, 2019 | Jul 2, 2019 | Resignation of one Director | |
| Registry | Jan 30, 2019 | Jan 28, 2019 | Appointment of a man as Director | |
| Registry | Jan 30, 2019 | Jan 28, 2019 | Incorporation of company | |
| Registry | Jan 29, 2019 | Appointment of a woman | | |
| Financials | Dec 19, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 1, 2017 | Filing of financial statement 2016 | ||
| Financials | Jan 7, 2015 | Filing of financial statement 2013 | ||
| Financials | Nov 10, 2014 | Filing of financial statement 2012 | ||
| Registry | Jul 12, 2012 | Jul 11, 2012 | Resignation of one Director | |
| Financials | Mar 7, 2012 | Filing of financial statement 2010 | ||
| Registry | Mar 17, 2011 | Amended statutes | ||
| Financials | Jul 14, 2009 | Filing of financial statement 2008 | ||
| Registry | Oct 30, 2008 | Jul 5, 2008 | Appointment of a person as Director | |
| Registry | Oct 30, 2008 | Jul 5, 2008 | Appointment of a person as Director 30218... | |
| Registry | Oct 30, 2008 | Jul 5, 2008 | Appointment of a person as Director | |
| Registry | Oct 30, 2008 | Jul 5, 2008 | Resignation of one Director | |
| Financials | Feb 13, 2008 | Filing of financial statement 2007 | ||
| Financials | Mar 15, 2007 | Filing of financial statement 2006 | ||
| Registry | Oct 4, 2006 | Appointment of a person as Director | ||
| Registry | Oct 4, 2006 | Incorporation of company |
