Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 29010897 |
| Universal Entity Code | 4262-3988-5792-6255 |
| Record last updated | Thursday, March 20, 2025 7:32:13 AM UTC |
| Official Address | Hazelaarhof, 2 Driebruggen There are 6 companies registered at this street |
| Locality | Driebruggen |
| Region | Bodegraven-Reeuwijk, Provincie Zuid-Holland |
| Postal Code | 3465TP |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 21, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 14, 2023 | Filing of financial statement 2022 29010... | | |
| Registry | Mar 31, 2023 | Mar 30, 2023 | Appointment of a person | |
| Registry | Mar 31, 2023 | Mar 30, 2023 | Incorporation of company | |
| Registry | Mar 31, 2023 | Mar 30, 2023 | Appointment of a woman | |
| Registry | Mar 31, 2023 | Mar 30, 2023 | Incorporation of company | |
| Registry | Feb 15, 2023 | Modification of subscribed and paid-up capital | ||
| Financials | Feb 13, 2023 | Filing of financial statement 2019 | | |
| Registry | Feb 9, 2023 | Feb 1, 2023 | Resignation of one Director | |
| Registry | Feb 9, 2023 | Feb 1, 2023 | Resignation of one Director 29010... | |
| Registry | Feb 9, 2023 | Feb 1, 2023 | Resignation of one Trustee | |
| Registry | Feb 2, 2023 | Nov 1, 2022 | Appointment of a man as Director | |
| Financials | Jul 8, 2022 | Filing of financial statement 2020 | | |
| Financials | Jun 22, 2022 | Filing of financial statement 2021 | | |
| Financials | Mar 28, 2022 | Filing of financial statement 2020 | | |
| Registry | Oct 25, 2021 | Oct 21, 2021 | Appointment of a man as Director | |
| Registry | Oct 25, 2021 | Oct 21, 2021 | Appointment of a woman | |
| Registry | Oct 25, 2021 | Oct 21, 2021 | Incorporation of company | |
| Financials | Mar 12, 2021 | Filing of financial statement 2020 | | |
| Financials | Feb 26, 2021 | Filing of financial statement 2019 | | |
| Financials | Oct 21, 2020 | Filing of financial statement 2019 29010... | | |
| Registry | Aug 10, 2020 | Strike off | ||
| Financials | Jun 12, 2020 | Filing of financial statement 2018 | | |
| Registry | Apr 16, 2020 | Apr 14, 2020 | Appointment of a person as Director | |
| Registry | Apr 16, 2020 | Apr 14, 2020 | Appointment of a person as Director 29010... | |
| Registry | Apr 16, 2020 | Apr 14, 2020 | Appointment of a person as Director | |
| Registry | Apr 16, 2020 | Apr 14, 2020 | Incorporation of company | |
| Financials | Aug 16, 2019 | Filing of financial statement 2018 | | |
| Registry | Jan 21, 2019 | Jan 18, 2019 | Appointment of a man as Director | |
| Registry | Jan 21, 2019 | Jan 18, 2019 | Appointment of a person as Trustee | |
| Financials | Jul 17, 2018 | Filing of financial statement 2017 | ||
| Registry | Jun 20, 2018 | Appointment of a person as Director | ||
| Registry | Jun 20, 2018 | Incorporation of company | ||
| Financials | Mar 15, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 23, 2018 | Filing of financial statement 2016 29010... | ||
| Registry | Feb 8, 2018 | Dec 31, 2017 | Dissolution by decision of the general meeting | |
| Registry | Feb 8, 2018 | Strike off | ||
| Registry | Jan 10, 2018 | Jan 5, 2018 | Other filings | |
| Registry | Jan 10, 2018 | Oct 19, 2017 | Dissolution by decision of the general meeting | |
| Registry | Jan 10, 2018 | Oct 19, 2017 | Appointment of a man as Liquidator | |
| Registry | Jan 10, 2018 | Oct 19, 2017 | Resignation of one Director | |
| Financials | Nov 22, 2017 | Filing of financial statement 2016 | ||
| Financials | Mar 16, 2017 | Filing of financial statement 2015 | ||
| Financials | Jun 17, 2016 | Filing of financial statement 2014 | ||
| Financials | Apr 18, 2016 | Filing of financial statement 2014 29010... | ||
| Financials | Feb 1, 2016 | Filing of financial statement 2014 | ||
| Financials | Jun 30, 2015 | Filing of financial statement 2013 | ||
| Financials | Apr 8, 2015 | Filing of financial statement 2013 29010... | ||
| Financials | Feb 17, 2015 | Filing of financial statement 2013 | ||
| Registry | Nov 26, 2014 | Appointment of a man as Director | ||
| Registry | Nov 26, 2014 | Incorporation of company | ||
| Registry | Aug 26, 2014 | Oct 1, 2013 | Resignation of one Director | |
| Financials | Mar 12, 2014 | Filing of financial statement 2012 | ||
| Financials | Mar 3, 2014 | Filing of financial statement 2013 | ||
| Financials | Nov 15, 2013 | Filing of financial statement 2012 | ||
| Registry | Oct 9, 2013 | Sep 27, 2013 | Appointment of a person as Director | |
| Registry | Oct 2, 2013 | Appointment of a person as Director 29010... | ||
| Registry | Oct 2, 2013 | Appointment of a woman | ||
| Registry | Oct 2, 2013 | Incorporation of company | ||
| Financials | Mar 13, 2013 | Filing of financial statement 2012 | ||
| Financials | Feb 7, 2013 | Filing of financial statement 2011 | ||
| Financials | Jul 3, 2012 | Filing of financial statement 2011 29010... | ||
| Financials | Mar 6, 2012 | Filing of financial statement 2010 | ||
| Financials | Sep 6, 2011 | Filing of financial statement 2010 29010... | ||
| Financials | Jul 27, 2011 | Filing of financial statement 2010 | ||
| Financials | Apr 21, 2011 | Filing of financial statement 2009 | ||
| Financials | Mar 23, 2011 | Filing of financial statement 2009 29010... | ||
| Financials | Apr 23, 2010 | Filing of financial statement 2008 | ||
| Financials | Apr 7, 2010 | Filing of financial statement 2009 | ||
| Financials | Mar 5, 2010 | Filing of financial statement 2008 | ||
| Financials | Apr 15, 2009 | Filing of financial statement 2008 29010... | ||
| Financials | Mar 3, 2009 | Filing of financial statement 2007 | ||
| Financials | Aug 15, 2008 | Filing of financial statement 2007 29010... | ||
| Financials | Apr 23, 2008 | Filing of financial statement 2006 | ||
| Financials | Mar 5, 2008 | Filing of financial statement 2006 29010... | ||
| Financials | Apr 26, 2007 | Filing of financial statement 2006 | ||
| Financials | Feb 27, 2007 | Filing of financial statement 2005 | ||
| Financials | Dec 28, 2006 | Filing of financial statement 2005 29010... | ||
| Financials | Jun 8, 2006 | Filing of financial statement 2005 | ||
| Financials | Feb 3, 2006 | Filing of financial statement 2004 |
