Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27268110 |
| Universal Entity Code | 5746-2381-9706-7956 |
| Record last updated | Friday, January 24, 2025 6:51:03 PM UTC |
| Official Address | Amalia Van Solmslaan Hazerswoude-Dorp |
| Locality | Hazerswoude-Dorp |
| Region | Gemeente Rijnwoude, Provincie Zuid-Holland |
| Postal Code | 2391DD |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 15, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 10, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 18, 2020 | Filing of financial statement 2019 | | |
| Registry | Feb 24, 2020 | Feb 19, 2020 | Resignation of one Director | |
| Financials | Jun 17, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 11, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 27, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 2, 2016 | Filing of financial statement 2015 | ||
| Registry | Aug 9, 2016 | Aug 2, 2016 | Resignation of one Trustee | |
| Financials | Feb 8, 2016 | Filing of financial statement 2014 | ||
| Financials | Jul 8, 2014 | Filing of financial statement 2013 | ||
| Registry | Jan 28, 2014 | Jan 24, 2014 | Appointment of a person as Director | |
| Registry | Jan 28, 2014 | Jan 24, 2014 | Appointment of a person as Director 27268... | |
| Registry | Jan 28, 2014 | Jan 24, 2014 | Resignation of one Commissioner | |
| Registry | Jan 28, 2014 | Jan 24, 2014 | Resignation of one Commissioner 27268... | |
| Registry | Jan 28, 2014 | Jan 24, 2014 | Resignation of one Commissioner | |
| Registry | Jan 28, 2014 | Jan 24, 2014 | Resignation of one Commissioner 27268... | |
| Registry | Jan 28, 2014 | Jan 24, 2014 | Resignation of one Director | |
| Registry | Jan 28, 2014 | Jan 24, 2014 | Resignation of one Director 27268... | |
| Registry | Jan 27, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 24, 2014 | Amended statutes | ||
| Financials | Dec 27, 2013 | Filing of financial statement 2012 | ||
| Registry | Feb 1, 2013 | Amended statutes | ||
| Financials | Oct 2, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 22, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 11, 2012 | Amended statutes | ||
| Registry | May 4, 2012 | Apr 1, 2012 | Resignation of a woman | |
| Registry | Jan 18, 2012 | Jan 12, 2012 | Appointment of a man as Trustee | |
| Registry | Jan 18, 2012 | Jan 12, 2012 | Resignation of one Trustee | |
| Financials | Jul 15, 2011 | Filing of financial statement 2010 | ||
| Financials | Jan 25, 2011 | Filing of financial statement 2009 | ||
| Registry | Dec 1, 2009 | Amended statutes | ||
| Registry | Nov 12, 2009 | Nov 2, 2009 | Appointment of a man as Trustee | |
| Financials | Jun 11, 2009 | Filing of financial statement 2008 | ||
| Registry | Dec 30, 2008 | Modification of paid-up capital | ||
| Registry | Feb 29, 2008 | Modification of paid-up capital 27268... | ||
| Registry | Dec 21, 2007 | Dec 20, 2007 | Other filings | |
| Registry | Dec 5, 2007 | Modification of paid-up capital | ||
| Financials | Nov 7, 2007 | Filing of financial statement 2006 | ||
| Registry | Jan 29, 2007 | Modification of paid-up capital | ||
| Financials | Sep 18, 2006 | Filing of financial statement 2005 | ||
| Registry | Jun 7, 2006 | Modification of paid-up capital | ||
| Registry | May 12, 2006 | Jan 1, 2006 | Resignation of one Director |
