Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 17273314 |
| Universal Entity Code | 7301-7032-6768-9257 |
| Record last updated | Monday, March 31, 2025 11:54:10 AM UTC |
| Official Address | 1e Tochtweg 11 Nieuwerkerk AAn Den Ijssel There are 18 companies registered at this street |
| Locality | Nieuwerkerk AAn Den Ijssel |
| Region | Gemeente Zuidplas, Provincie Zuid-Holland |
| Postal Code | 2913LN |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 18, 2023 | Nov 6, 2023 | Appointment of a man as Director | |
| Registry | Dec 18, 2023 | Oct 31, 2023 | Resignation of one Director | |
| Financials | Dec 4, 2023 | Filing of financial statement 2022 | | |
| Financials | Nov 28, 2023 | Filing of financial statement 2021 | | |
| Registry | Nov 16, 2023 | Sep 29, 2023 | Appointment of a man as Director | |
| Registry | Nov 16, 2023 | Sep 29, 2023 | Resignation of one Director | |
| Financials | Oct 12, 2023 | Filing of financial statement 2020 | | |
| Financials | Oct 11, 2023 | Filing of financial statement 2019 | | |
| Financials | Aug 22, 2023 | Filing of financial statement 2018 | | |
| Financials | Jun 7, 2023 | May 16, 2023 | Filing of consolidated financial statement datum deponering: 16-05-2023 boekjaar: 2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 16, 2022 | May 4, 2022 | Filing of consolidated financial statement datum deponering: 04-05-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 12, 2022 | May 10, 2022 | Resignation of one Trustee | |
| Registry | Apr 25, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 23, 2021 | Nov 19, 2021 | Amended statutes | |
| Registry | Nov 22, 2021 | Modification of subscribed and paid-up capital | | |
| Financials | May 13, 2021 | Apr 22, 2021 | Filing of consolidated financial statement .. datum deponering: 22-04-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 23, 2020 | Jun 11, 2020 | Appointment of a woman | |
| Registry | Jul 23, 2020 | Jul 1, 2020 | Resignation of one Director | |
| Registry | Jul 3, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 3, 2020 | Jun 26, 2020 | Amended statutes | |
| Registry | Jul 2, 2020 | Modification of subscribed and paid-up capital | | |
| Financials | May 11, 2020 | Apr 17, 2020 | Filing of consolidated financial statement datum deponering: 17-04-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 8, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 8, 2019 | Jul 31, 2019 | Amended statutes | |
| Registry | Aug 7, 2019 | Modification of subscribed and paid-up capital | | |
| Financials | Jul 15, 2019 | Jun 12, 2019 | Filing of consolidated financial statement datum deponering: 12-06-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 4, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 4, 2019 | Jul 1, 2019 | Amended statutes | |
| Registry | Jul 3, 2019 | Modification of subscribed and paid-up capital | | |
| Registry | Jul 2, 2019 | Modification of subscribed and paid-up capital 17273... | ||
| Registry | Jan 21, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 15, 2019 | Modification of subscribed and paid-up capital 17273... | ||
| Financials | Nov 7, 2018 | Nov 5, 2018 | Filing of consolidated financial statement datum deponering: 05-11-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 23, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | May 28, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 12, 2018 | Dec 29, 2017 | Filing of consolidated financial statement datum deponering: 29-12-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Registry | Jul 11, 2016 | Jul 8, 2016 | Appointment of a man as Director | |
| Registry | Jul 11, 2016 | Jul 8, 2016 | Appointment of a man as Director 17273... | |
| Registry | Jul 11, 2016 | Jul 8, 2016 | Resignation of one Director | |
| Registry | Jul 8, 2016 | Appointment of a man as Director | ||
| Registry | Jul 8, 2016 | Change of name | | |
| Financials | Jul 6, 2016 | Filing of consolidated financial statement datum deponering: 04-07-2016 datum deponering: 04-07-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Jul 6, 2016 | Filing of financial statement 2015 | ||
| Registry | Jan 5, 2016 | Amended statutes | ||
| Financials | Dec 29, 2015 | Filing of financial statement 2014 | ||
| Financials | Dec 29, 2015 | Dec 14, 2015 | Filing of consolidated financial statement datum deponering: 14-12-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 15, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 21, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 13, 2012 | Filing of financial statement 2011 | ||
| Financials | Feb 24, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 4, 2011 | Filing of financial statement 2009 | ||
| Registry | Jan 19, 2011 | Jan 17, 2011 | Other filings | |
| Registry | Jan 14, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 31, 2010 | Amended statutes | ||
| Registry | Jan 7, 2010 | Incorporation of company | ||
| Registry | Jan 6, 2010 | Appointment of a person as Director | |
