Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 28057476 |
| Universal Entity Code | 5679-5259-0923-2230 |
| Record last updated | Sunday, December 15, 2024 3:13:58 PM UTC |
| Official Address | Dr. Kortmannstraat, 59 Gemeente Zoeterwoude There are 6 companies registered at this street |
| Locality | Gemeente Zoeterwoude |
| Region | Provincie Zuid-Holland |
| Postal Code | 2381BJ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Sep 7, 2023 | Filing of financial statement 2022 | | |
| Financials | Aug 30, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 28, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 10, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Aug 28, 2018 | Filing of financial statement 2017 | ||
| Financials | Jun 5, 2018 | Filing of financial statement 2017 10034... | ||
| Registry | Jan 18, 2018 | Dec 31, 2017 | Dissolution by decision of the general meeting | |
| Registry | Jan 18, 2018 | Strike off | ||
| Financials | Dec 28, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 9, 2017 | Filing of financial statement 2016 10034... | ||
| Financials | Aug 2, 2016 | Filing of financial statement 2015 | ||
| Financials | Oct 15, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 18, 2015 | Filing of financial statement 2014 10034... | ||
| Financials | Apr 14, 2015 | Filing of financial statement 2014 | ||
| Registry | Jan 26, 2015 | Strike off | ||
| Financials | Jan 26, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 23, 2015 | Filing of financial statement 2013 10034... | ||
| Registry | Jan 9, 2015 | Dec 31, 2014 | Dissolution by decision of the general meeting | |
| Registry | Jan 9, 2015 | Strike off | ||
| Financials | Dec 1, 2014 | Filing of financial statement 2013 | ||
| Financials | Mar 10, 2014 | Filing of financial statement 2012 | ||
| Financials | Dec 16, 2013 | Filing of financial statement 2012 10034... | ||
| Registry | Nov 25, 2013 | Sep 1, 2013 | Two appointments: a woman and a man | |
| Registry | Aug 19, 2013 | Strike off | ||
| Financials | May 30, 2013 | Filing of financial statement 2012 | ||
| Financials | May 8, 2013 | Filing of financial statement 2011 | ||
| Registry | Apr 8, 2013 | Mar 30, 2013 | Appointment of a woman | |
| Registry | Apr 8, 2013 | Mar 30, 2013 | Resignation of a woman | |
| Registry | Apr 8, 2013 | Apr 4, 2013 | Other filings | |
| Registry | Apr 8, 2013 | Mar 30, 2013 | Dissolution by decision of the general meeting | |
| Financials | Apr 5, 2013 | Filing of financial statement 2012 | ||
| Financials | Jan 10, 2013 | Filing of financial statement 2011 | ||
| Financials | Dec 5, 2012 | Filing of financial statement 2011 10034... | ||
| Financials | Sep 10, 2012 | Filing of financial statement 2011 | ||
| Financials | Jun 27, 2012 | Filing of financial statement 2010 | ||
| Financials | Mar 15, 2012 | Filing of financial statement 2010 10034... | ||
| Financials | Nov 30, 2011 | Filing of financial statement 2010 | ||
| Financials | Sep 15, 2011 | Filing of financial statement 2010 10034... | ||
| Financials | Jul 28, 2011 | Filing of financial statement 2010 | ||
| Financials | Jan 11, 2011 | Filing of financial statement 2009 | ||
| Financials | Jan 7, 2011 | Filing of financial statement 2009 10034... | ||
| Financials | Dec 21, 2010 | Filing of financial statement 2009 | ||
| Financials | Dec 7, 2010 | Filing of financial statement 2009 10034... | ||
| Registry | Nov 18, 2010 | Nov 8, 2010 | Appointment of a woman | |
| Registry | Nov 18, 2010 | Nov 8, 2010 | Resignation of one Director | |
| Financials | Aug 30, 2010 | Filing of financial statement 2009 | ||
| Financials | Jan 19, 2010 | Filing of financial statement 2008 | ||
| Financials | Nov 18, 2009 | Filing of financial statement 2008 10034... | ||
| Financials | Aug 25, 2009 | Filing of financial statement 2008 | ||
| Registry | Jan 16, 2009 | Appointment of a man as Director | ||
| Registry | Jan 16, 2009 | Incorporation of company | ||
| Registry | Dec 24, 2008 | Dec 23, 2008 | Appointment of a person as Director | |
| Registry | Dec 24, 2008 | Dec 23, 2008 | Resignation of one Director | |
| Financials | Nov 12, 2008 | Filing of financial statement 2007 | ||
| Financials | Oct 24, 2008 | Filing of financial statement 2007 10034... | ||
| Financials | Sep 1, 2008 | Filing of financial statement 2007 | ||
| Financials | Aug 11, 2008 | Filing of financial statement 2006 | ||
| Financials | Feb 4, 2008 | Filing of financial statement 2006 10034... | ||
| Registry | Nov 1, 2007 | Modification of paid-up capital | ||
| Registry | Oct 30, 2007 | Amended statutes | ||
| Financials | May 31, 2007 | Filing of financial statement 2006 | ||
| Financials | Feb 14, 2007 | Filing of financial statement 2005 | ||
| Financials | Oct 26, 2006 | Filing of financial statement 2005 10034... | ||
| Financials | Aug 17, 2006 | Filing of financial statement 2003 | ||
| Registry | Apr 28, 2006 | Mar 27, 2006 | Resignation of one Director | |
| Financials | Feb 16, 2006 | Filing of financial statement 2005 | ||
| Financials | Feb 10, 2006 | Filing of financial statement 2004 |
