Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 18055803 |
| Universal Entity Code | 1894-4786-9202-1992 |
| Record last updated | Thursday, January 30, 2025 1:27:47 AM UTC |
| Official Address | Kanaaldijk 16 Waddinxveen There are 10 companies registered at this street |
| Locality | Waddinxveen |
| Region | Gemeente Waddinxveen, Provincie Zuid-Holland |
| Postal Code | 2741PA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 11, 2023 | Oct 1, 2023 | Appointment of a woman | |
| Financials | Jul 6, 2023 | Filing of financial statement 2022 | | |
| Registry | May 4, 2023 | Apr 3, 2023 | Appointment of a man as Trustee | |
| Registry | Feb 10, 2023 | Feb 6, 2023 | Resignation of one Trustee | |
| Financials | Jul 20, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 6, 2021 | Filing of financial statement 2020 | | |
| Registry | Jun 14, 2021 | Mar 29, 2021 | Appointment of a man as Trustee | |
| Registry | Mar 26, 2021 | Mar 25, 2021 | Resignation of one Director | |
| Registry | Mar 26, 2021 | Mar 15, 2021 | Resignation of a woman | |
| Registry | Mar 26, 2021 | Mar 15, 2021 | Two appointments: a person and a woman,: a person and a woman | |
| Registry | Mar 8, 2021 | Headquarters change | | |
| Registry | Mar 5, 2021 | Modification of subscribed and paid-up capital | | |
| Registry | Jan 11, 2021 | Dec 16, 2020 | Resignation of one Commissioner | |
| Registry | Jan 11, 2021 | Dec 16, 2020 | Resignation of one Commissioner 18055... | |
| Registry | Jan 11, 2021 | Dec 16, 2020 | Resignation of one Commissioner | |
| Financials | Jun 25, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 31, 2020 | Resignation of one Trustee | ||
| Financials | Apr 30, 2019 | Filing of financial statement 2018 | ||
| Registry | Jun 1, 2018 | Appointment of a woman | ||
| Registry | May 31, 2018 | Resignation of a woman | ||
| Financials | May 24, 2018 | Filing of financial statement 2017 | ||
| Registry | May 10, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | May 8, 2018 | Modification of subscribed and paid-up capital 18055... | ||
| Registry | May 7, 2018 | Amended statutes | ||
| Registry | Jan 2, 2017 | Resignation of one Trustee | ||
| Financials | Dec 9, 2010 | Filing of financial statement 2009 |
