Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 59681942 |
| Universal Entity Code | 5854-5485-1420-3163 |
| Record last updated | Friday, January 24, 2025 9:33:00 PM UTC |
| Official Address | Laan Van Vredenoord 33 Rijswijk There are 52 companies registered at this street |
| Locality | Rijswijk |
| Region | Gemeente Rijswijk, Provincie Zuid-Holland |
| Postal Code | 2289DA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Apr 21, 2023 | Filing of financial statement 2022 | | |
| Financials | Mar 23, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 30, 2021 | Dec 29, 2021 | Appointment of a person as Director | |
| Registry | Dec 30, 2021 | Dec 29, 2021 | Resignation of one Director | |
| Financials | May 13, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 9, 2020 | Mar 6, 2020 | Appointment of a person as Director | |
| Registry | Mar 9, 2020 | Mar 6, 2020 | Resignation of one Director | |
| Financials | Mar 5, 2020 | Filing of financial statement 2019 | | |
| Financials | Apr 4, 2019 | Filing of financial statement 2018 | ||
| Financials | Apr 23, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 2, 2017 | Filing of financial statement 2016 | ||
| Registry | Jan 20, 2017 | Jan 1, 2017 | Appointment of a man as Trustee | |
| Registry | Jan 20, 2017 | Jan 1, 2017 | Resignation of one Trustee | |
| Registry | Nov 21, 2016 | Nov 17, 2016 | Appointment of a person as Director | |
| Registry | Nov 21, 2016 | Nov 17, 2016 | Resignation of one Director | |
| Financials | Aug 3, 2016 | Filing of financial statement 2015 | ||
| Registry | Jul 21, 2016 | Jul 20, 2016 | Appointment of a person as Director | |
| Registry | Jul 21, 2016 | Jul 20, 2016 | Resignation of one Director | |
| Registry | Sep 23, 2015 | Mergers and splits | | |
| Registry | Jun 24, 2015 | Mergers and splits 59681... | | |
| Financials | Jun 23, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 18, 2015 | Jun 10, 2015 | Appointment of a person as Director | |
| Registry | Jun 18, 2015 | Jun 10, 2015 | Resignation of one Director | |
| Registry | Mar 4, 2015 | Mar 1, 2015 | Appointment of a person as Director | |
| Registry | Mar 4, 2015 | Mar 1, 2015 | Resignation of one Director | |
| Registry | Mar 18, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 10, 2014 | Feb 25, 2014 | Appointment of a man as Trustee | |
| Registry | Jan 13, 2014 | Appointment of a man as Director | ||
| Registry | Jan 13, 2014 | Appointment of a man as Director 59681... | ||
| Registry | Jan 13, 2014 | Incorporation of company |
