Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap, ACTIVE |
|---|---|
| Company number | 29050370 |
| Universal Entity Code | 0170-1447-8289-4949 |
| Record last updated | Tuesday, December 24, 2024 12:39:12 PM UTC |
| Official Address | Bouwmeesterplein, 1 Gouda There are 14 companies registered at this street |
| Locality | Gouda |
| Region | Gemeente Gouda, Provincie Zuid-Holland |
| Postal Code | 2801BX |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | May 2, 2023 | Apr 21, 2023 | Appointment of a woman | |
| Registry | May 2, 2023 | Apr 21, 2023 | Resignation of a woman | |
| Financials | May 1, 2023 | Filing of financial statement 2022 | | |
| Registry | Nov 29, 2022 | Nov 23, 2022 | Other filings | |
| Registry | May 6, 2022 | Apr 22, 2022 | Resignation of one Commissioner | |
| Registry | May 6, 2022 | Apr 26, 2022 | Appointment of a woman | |
| Financials | Apr 27, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Oct 5, 2021 | Oct 4, 2021 | Other filings | |
| Financials | May 6, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Oct 1, 2019 | Sep 27, 2019 | Other filings | |
| Registry | Jul 10, 2019 | Jul 1, 2019 | Resignation of a woman | |
| Financials | May 1, 2019 | Filing of financial statement 2018 | ||
| Registry | Mar 19, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 10, 2019 | Jan 9, 2019 | Other filings | |
| Registry | Oct 25, 2018 | Oct 22, 2018 | Other filings 29050... | |
| Registry | May 10, 2018 | Apr 20, 2018 | Two appointments: 2 men | |
| Financials | May 1, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 21, 2017 | Dec 7, 2017 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Dec 21, 2017 | Dec 7, 2017 | Appointment of a man as Director | |
| Registry | Oct 26, 2017 | Oct 18, 2017 | Other filings | |
| Financials | Apr 26, 2017 | Filing of financial statement 2016 | ||
| Registry | Nov 2, 2016 | Nov 1, 2016 | Resignation of one Director | |
| Registry | Oct 5, 2016 | Oct 4, 2016 | Other filings | |
| Financials | Apr 22, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 17, 2015 | Nov 23, 2015 | Appointment of a woman | |
| Registry | Nov 16, 2015 | Nov 13, 2015 | Other filings | |
| Financials | Oct 9, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 9, 2015 | Filing of financial statement 2015 | ||
| Registry | May 12, 2015 | Apr 17, 2015 | Resignation of one Commissioner | |
| Registry | May 12, 2015 | Apr 17, 2015 | Two appointments: 2 men | |
| Financials | Apr 24, 2015 | Filing of financial statement 2014 | ||
| Registry | Mar 3, 2015 | Mar 1, 2015 | Resignation of one Director | |
| Registry | Oct 29, 2014 | Oct 7, 2014 | Appointment of a man as Commissioner | |
| Registry | Oct 9, 2014 | Oct 8, 2014 | Other filings | |
| Registry | May 27, 2014 | Apr 16, 2014 | Resignation of a woman | |
| Registry | May 6, 2014 | May 1, 2014 | Appointment of a man as Director | |
| Financials | Apr 24, 2014 | Filing of financial statement 2013 | ||
| Registry | Jan 15, 2014 | Dec 13, 2013 | Appointment of a woman | |
| Registry | Apr 30, 2013 | Apr 12, 2013 | Appointment of a man as Commissioner | |
| Registry | Apr 30, 2013 | Apr 12, 2013 | Resignation of one Commissioner | |
| Financials | Apr 19, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 17, 2013 | Amended statutes | ||
| Financials | May 3, 2012 | Filing of financial statement 2011 | ||
| Registry | Apr 24, 2012 | Apr 14, 2012 | Resignation of one Commissioner | |
| Registry | Oct 3, 2011 | Other filings | | |
| Financials | Apr 20, 2011 | Filing of financial statement 2010 | ||
| Registry | Sep 28, 2010 | Sep 24, 2010 | Other filings | |
| Financials | May 3, 2010 | Filing of financial statement 2009 | ||
| Registry | Jan 7, 2010 | Dec 17, 2009 | Appointment of a man as Commissioner | |
| Registry | Aug 18, 2009 | Jul 14, 2009 | Resignation of one Commissioner | |
| Financials | May 7, 2009 | Filing of financial statement 2008 | ||
| Registry | Apr 28, 2009 | Apr 18, 2009 | Appointment of a man as Director | |
| Registry | Apr 28, 2009 | Apr 18, 2009 | Resignation of one Director | |
| Registry | Mar 6, 2009 | Apr 11, 2008 | Resignation of 2 people: one Commissioner | |
| Registry | Aug 11, 2008 | Modification of paid-up capital | ||
| Financials | Apr 29, 2008 | Filing of financial statement 2007 | ||
| Registry | Mar 3, 2008 | Modification of paid-up capital | ||
| Registry | Dec 21, 2007 | Dec 20, 2007 | Other filings | |
| Registry | Jun 20, 2007 | Apr 13, 2007 | Resignation of one Commissioner | |
| Financials | Jun 5, 2007 | Filing of financial statement 2006 | ||
| Registry | May 22, 2007 | Amended statutes | ||
| Financials | May 2, 2006 | Filing of financial statement 2005 |
