Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 68528981 |
| Universal Entity Code | 3554-0685-4750-8556 |
| Record last updated | Wednesday, January 15, 2025 9:12:30 AM UTC |
| Official Address | Distributieweg, 66 Delfgauw There are 88 companies registered at this street |
| Locality | Delfgauw |
| Region | Gemeente Pijnacker-Nootdorp, Provincie Zuid-Holland |
| Postal Code | 2645EJ |
| 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 | | |
| Registry | Dec 13, 2023 | Oct 23, 2023 | Dissolution by decision of the general meeting | |
| Registry | Dec 13, 2023 | Strike off | ||
| Financials | Dec 11, 2023 | Filing of financial statement 2022 | | |
| Financials | Nov 9, 2023 | Filing of financial statement 2022 68528... | | |
| Financials | Nov 6, 2023 | Filing of financial statement 2021 | | |
| Financials | Nov 6, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 13, 2023 | Filing of financial statement 2022 68528... | | |
| Financials | Jul 4, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 23, 2023 | Filing of financial statement 2022 68528... | | |
| Financials | Apr 3, 2023 | Filing of financial statement 2021 | | |
| Registry | Apr 3, 2023 | Mar 30, 2023 | Appointment of a man as Director | |
| Registry | Apr 3, 2023 | Mar 30, 2023 | Incorporation of company | |
| Financials | Nov 23, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 21, 2022 | Filing of financial statement 2021 68528... | | |
| Registry | Sep 16, 2022 | Strike off | ||
| Registry | Sep 16, 2022 | Sep 1, 2022 | Dissolution by decision of the general meeting | |
| Financials | Sep 7, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 6, 2022 | Jul 4, 2022 | Appointment of a man as Director | |
| Registry | Jul 6, 2022 | Jul 4, 2022 | Incorporation of company | |
| Financials | Feb 8, 2022 | Filing of financial statement 2020 | | |
| Financials | Jan 3, 2022 | Filing of financial statement 2020 68528... | | |
| Registry | Nov 12, 2021 | Nov 11, 2021 | Appointment of a woman | |
| Registry | Nov 12, 2021 | Nov 11, 2021 | Incorporation of company | |
| Financials | Jun 29, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 14, 2021 | Filing of financial statement 2020 68528... | | |
| Financials | Apr 8, 2021 | Filing of financial statement 2018 | | |
| Registry | Jan 6, 2021 | Jan 5, 2021 | Appointment of a woman | |
| Registry | Jan 6, 2021 | Jan 5, 2021 | Incorporation of company | |
| Financials | Dec 31, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 29, 2020 | Dec 8, 2020 | Dissolution by decision of the general meeting | |
| Financials | Dec 29, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 29, 2020 | Strike off | ||
| Financials | Nov 25, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 13, 2020 | Filing of financial statement 2018 | | |
| Financials | Aug 20, 2020 | Filing of financial statement 2017 | | |
| Registry | Aug 17, 2020 | Aug 14, 2020 | Appointment of a man as Director | |
| Registry | Aug 17, 2020 | Aug 14, 2020 | Incorporation of company | |
| Financials | Jul 29, 2020 | Filing of financial statement 2019 | | |
| Financials | May 27, 2020 | Filing of financial statement 2018 | | |
| Financials | Jul 29, 2019 | Filing of financial statement 2018 68528... | | |
| Financials | May 7, 2019 | Filing of financial statement 2018 | | |
| Registry | Jan 24, 2019 | Jan 23, 2019 | Appointment of a man as Director | |
| Registry | Jan 24, 2019 | Jan 23, 2019 | Incorporation of company | |
| Financials | Dec 31, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 12, 2018 | Filing of financial statement 2017 68528... | ||
| Financials | Jul 25, 2018 | Filing of financial statement 2016 | ||
| Financials | Jul 3, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 12, 2018 | Appointment of a man as Director | ||
| Registry | Mar 12, 2018 | Incorporation of company | ||
| Registry | Feb 17, 2017 | Appointment of a man as Director | ||
| Registry | Feb 17, 2017 | Incorporation of company | ||
| Financials | Jul 27, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 8, 2016 | Filing of financial statement 2015 8111... | ||
| Financials | Jun 8, 2016 | Filing of financial statement 2015 | ||
| Financials | Mar 18, 2016 | Filing of financial statement 2014 | ||
| Financials | Jun 22, 2015 | Filing of financial statement 2013 | ||
| Registry | Mar 19, 2015 | Appointment of a man as Director | ||
| Registry | Mar 19, 2015 | Incorporation of company | ||
| Registry | Dec 30, 2014 | Appointment of a man as Director | ||
| Registry | Dec 30, 2014 | Incorporation of company | ||
| Registry | Sep 17, 2014 | Dissolution by the registry | ||
| Registry | Sep 17, 2014 | Strike off | ||
| Registry | Jul 9, 2014 | Dissolution by the registry | ||
| Financials | Jun 11, 2014 | Filing of financial statement 2012 | ||
| Registry | Apr 16, 2013 | Apr 15, 2013 | Change of power-of-attorney of director | |
| Financials | Nov 30, 2012 | Filing of financial statement 2011 | ||
| Financials | Jan 6, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 8, 2011 | Filing of financial statement 2009 | ||
| Registry | Feb 24, 2010 | Feb 17, 2010 | Resignation of one Director | |
| Financials | Nov 18, 2009 | Filing of financial statement 2006 | ||
| Financials | Feb 9, 2007 | Filing of financial statement 2005 | ||
| Registry | Apr 11, 2006 | Jan 27, 2006 | Appointment of a man as Director | |
| Registry | Apr 11, 2006 | Jan 27, 2006 | Resignation of one Director | |
| Financials | Feb 14, 2006 | Filing of financial statement 2004 |
