Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 59189118 |
| Universal Entity Code | 4040-3649-3227-9769 |
| Record last updated | Monday, May 19, 2025 8:09:36 AM UTC |
| Official Address | Beatrixstraat 35 Poortugaal There are 3 companies registered at this street |
| Locality | Poortugaal |
| Region | Gemeente Albrandswaard, Provincie Zuid-Holland |
| Postal Code | 3171CA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 13, 2022 | Filing of financial statement 2021 | | |
| Financials | Apr 27, 2022 | Filing of financial statement 2021 37081... | | |
| Financials | Dec 1, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 14, 2020 | Filing of financial statement 2019 | | |
| Financials | May 29, 2020 | Filing of financial statement 2017 | | |
| Registry | Jan 29, 2020 | Jan 28, 2020 | Appointment of a man as Director | |
| Registry | Jan 29, 2020 | Jan 28, 2020 | Incorporation of company | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Dec 12, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 59189... | ||
| Financials | Sep 10, 2018 | Filing of financial statement 2017 | ||
| Financials | Jan 31, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Feb 8, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 1, 2017 | Filing of financial statement 2015 37081... | ||
| Financials | Feb 8, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 1, 2016 | Filing of financial statement 2014 37081... | ||
| Financials | Sep 15, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 2, 2015 | Jun 1, 2015 | Appointment of a man as Trustee | |
| Financials | Feb 3, 2015 | Filing of financial statement 2013 | ||
| Registry | Dec 17, 2014 | Headquarters change | | |
| Registry | Nov 12, 2013 | Appointment of a man as Director | ||
| Registry | Nov 12, 2013 | Incorporation of company | ||
| Financials | Sep 27, 2013 | Filing of financial statement 2012 | ||
| Financials | Oct 17, 2012 | Filing of financial statement 2011 | ||
| Registry | Dec 21, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 20, 2011 | Amended statutes | ||
| Registry | Sep 30, 2011 | Other filings | | |
| Financials | Aug 16, 2011 | Filing of financial statement 2010 | ||
| Financials | Jan 12, 2011 | Filing of financial statement 2009 | ||
| Financials | Dec 28, 2009 | Filing of financial statement 2008 | ||
| Financials | Dec 15, 2008 | Filing of financial statement 2007 | ||
| Registry | Jul 4, 2007 | Jul 1, 2006 | Appointment of a person as Director | |
| Registry | Jul 4, 2007 | Jul 1, 2006 | Resignation of one Director | |
| Financials | Aug 14, 2006 | Filing of financial statement 2005 |
