Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 09060588 |
| Universal Entity Code | 9917-0378-9593-1469 |
| Record last updated | Saturday, January 4, 2025 7:26:42 PM UTC |
| Official Address | Fazantenlaan 33 OOstvoorne There are 4 companies registered at this street |
| Locality | Oostvoorne |
| Region | Gemeente Westvoorne, Provincie Zuid-Holland |
| Postal Code | 3233BA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | May 5, 2021 | Filing of financial statement 2019 | | |
| Financials | May 5, 2021 | Filing of financial statement 2020 | | |
| Financials | Mar 6, 2018 | Filing of financial statement 2016 | ||
| Financials | Oct 24, 2017 | Filing of financial statement 2015 | ||
| Registry | Oct 10, 2017 | Change of name, headquarters and legal form | ||
| Registry | Mar 10, 2017 | Mar 6, 2017 | Resignation of one Director | |
| Registry | Jan 23, 2017 | Jan 11, 2017 | Appointment of a woman | |
| Financials | Apr 13, 2016 | Filing of financial statement 2014 | ||
| Financials | Aug 17, 2015 | Filing of financial statement 2013 | ||
| Financials | Nov 28, 2013 | Filing of financial statement 2012 | ||
| Registry | Oct 2, 2012 | Mergers and splits | | |
| Registry | Jun 29, 2012 | Mergers and splits 9060... | | |
| Financials | Jun 1, 2012 | Filing of financial statement 2011 | ||
| Financials | Dec 5, 2011 | Filing of financial statement 2010 | ||
| Financials | May 4, 2010 | Filing of financial statement 2009 | ||
| Financials | Mar 19, 2009 | Filing of financial statement 2008 | ||
| Financials | Mar 11, 2008 | Filing of financial statement 2006 | ||
| Financials | May 18, 2007 | Filing of financial statement 2005 | ||
| Registry | Feb 21, 2007 | Nov 16, 2006 | Appointment of a man as Director | |
| Registry | Feb 21, 2007 | Nov 16, 2006 | Resignation of one Authorized Person | |
| Registry | Feb 21, 2007 | Nov 16, 2006 | Resignation of one Director | |
| Registry | Feb 21, 2007 | Nov 16, 2006 | Resignation of one Director 9060... | |
| Registry | Sep 12, 2006 | Dec 6, 2002 | Resignation of one Director | |
| Financials | Apr 14, 2006 | Filing of financial statement 2004 |
