Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24219155 |
| Universal Entity Code | 9267-9417-0949-4738 |
| Record last updated | Tuesday, March 11, 2025 9:38:23 PM UTC |
| Official Address | Stadhouderslaan, 900 Gemeente Zoeterwoude There are 20 companies registered at this street |
| Locality | Gemeente Zoeterwoude |
| Region | Provincie Zuid-Holland |
| Postal Code | 2382BL |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Jun 9, 2023 | May 26, 2023 | Appointment of a woman | |
| Financials | Feb 23, 2023 | Filing of financial statement 2021 | | |
| Financials | Feb 23, 2023 | Filing of financial statement 2022 | | |
| Financials | Mar 2, 2022 | Filing of financial statement 2020 | | |
| Registry | Sep 2, 2021 | Sep 1, 2021 | Resignation of a woman | |
| Registry | Mar 18, 2021 | Mar 8, 2021 | Resignation of one Director | |
| Registry | Mar 18, 2021 | Mar 10, 2021 | Resignation of a woman | |
| Financials | Mar 15, 2021 | Filing of financial statement 2019 | | |
| Financials | Mar 15, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 24, 2020 | Jul 15, 2020 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Jul 22, 2020 | Jul 15, 2020 | Resignation of one Director | |
| Registry | Jul 21, 2020 | Jul 7, 2020 | Appointment of a woman | |
| Registry | Jul 21, 2020 | Jul 7, 2020 | Appointment of a woman 24219... | |
| Registry | Jul 21, 2020 | Jul 7, 2020 | Appointment of a man as Trustee | |
| Registry | Jul 21, 2020 | Jul 6, 2020 | Appointment of a man as Director | |
| Registry | Jul 21, 2020 | Jul 6, 2020 | Resignation of one Trustee | |
| Registry | Jul 21, 2020 | Jul 6, 2020 | Resignation of a woman | |
| Registry | Jul 6, 2020 | Jun 22, 2020 | Appointment of a man as Trustee | |
| Financials | Feb 19, 2020 | Filing of financial statement 2018 | | |
| Financials | Feb 19, 2020 | Filing of financial statement 2019 | | |
| Registry | Oct 2, 2019 | Feb 21, 2018 | Appointment of a man as Director | |
| Registry | Oct 2, 2019 | Sep 24, 2019 | Resignation of one Director | |
| Registry | Sep 4, 2018 | Sep 1, 2018 | Appointment of a woman | |
| Registry | Sep 4, 2018 | Sep 1, 2018 | Resignation of one Director | |
| Registry | Jun 8, 2018 | Jun 5, 2018 | Appointment of a woman | |
| Financials | May 2, 2018 | Filing of financial statement 2016 | ||
| Financials | May 2, 2018 | Filing of financial statement 2017 | ||
| Financials | Mar 21, 2018 | Filing of financial statement 2015 | ||
| Financials | Mar 20, 2018 | Filing of financial statement 2015 24219... | ||
| Financials | Mar 20, 2018 | Filing of financial statement 2016 | ||
| Registry | Mar 9, 2018 | Feb 21, 2018 | Appointment of a man as Director | |
| Registry | Oct 11, 2017 | Sep 15, 2017 | Resignation of one Director | |
| Registry | Apr 13, 2017 | Apr 10, 2017 | Appointment of a woman | |
| Financials | Jan 18, 2017 | Filing of financial statement 2013 | ||
| Registry | May 30, 2016 | May 27, 2016 | Change of power-of-attorney of director | |
| Registry | May 30, 2016 | May 27, 2016 | Change of power-of-attorney of director 24219... | |
| Registry | May 27, 2016 | Change of power-of-attorney of director | ||
| Registry | May 27, 2016 | Amended statutes | ||
| Registry | Apr 11, 2016 | Mar 31, 2016 | Resignation of one Director | |
| Registry | Oct 1, 2015 | Amended statutes | ||
| Registry | Sep 28, 2015 | Aug 1, 2015 | Appointment of a man as Director | |
| Registry | Sep 28, 2015 | Aug 1, 2015 | Resignation of one Director | |
| Registry | Apr 29, 2014 | Apr 21, 2014 | Appointment of a man as Director | |
| Registry | Apr 29, 2014 | Apr 21, 2014 | Resignation of one Director | |
| Financials | Oct 30, 2013 | Filing of financial statement 2012 | ||
| Registry | Oct 25, 2013 | Oct 7, 2013 | Appointment of a man as Director | |
| Registry | May 25, 2012 | Jan 1, 2012 | Appointment of a man as Director 24219... | |
| Registry | May 25, 2012 | Jan 1, 2012 | Two appointments: 2 men | |
| Financials | Apr 18, 2012 | Filing of financial statement 2010 | ||
| Financials | Aug 22, 2011 | Filing of financial statement 2009 | ||
| Registry | May 17, 2011 | Apr 29, 2011 | Appointment of a man as Director | |
| Registry | May 17, 2011 | Apr 29, 2011 | Resignation of one Director | |
| Financials | Mar 1, 2011 | Filing of financial statement 2008 | ||
| Registry | Oct 21, 2009 | Mergers and splits | | |
| Registry | Sep 10, 2009 | Mergers and splits 24219... | | |
| Registry | Sep 8, 2009 | Aug 31, 2009 | Appointment of a man as Director | |
| Registry | Sep 8, 2009 | Aug 31, 2009 | Resignation of one Director | |
| Financials | Jul 28, 2009 | Filing of financial statement 2005 | ||
| Financials | Jul 28, 2009 | Filing of financial statement 2006 | ||
| Financials | Mar 7, 2008 | Filing of financial statement 2004 | ||
| Financials | Mar 7, 2008 | Filing of financial statement 2005 | ||
| Financials | Oct 8, 2007 | Filing of financial statement 2003 | ||
| Financials | Oct 8, 2007 | Filing of financial statement 2004 | ||
| Registry | Apr 19, 2007 | Amended statutes | ||
| Registry | Apr 3, 2007 | Feb 20, 2007 | Appointment of a man as Director | |
| Registry | Apr 3, 2007 | Feb 20, 2007 | Resignation of one Director |
