Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap, ACTIVE |
|---|---|
| Company number | 54901723 |
| Universal Entity Code | 3672-0903-2038-0476 |
| Record last updated | Sunday, February 9, 2025 1:00:07 PM UTC |
| Official Address | Aarkade Alphen AAn Den Rijn There are 17 companies registered at this street |
| Locality | Alphen AAn Den Rijn |
| Region | Gemeente Alphen AAn Den Rijn, Provincie Zuid-Holland |
| Postal Code | 2406BV |
| Website | http://www.duinweide.nl |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | May 9, 2023 | Filing of financial statement 2022 | | |
| Registry | Jul 4, 2022 | Jul 1, 2022 | Appointment of a man as Director | |
| Registry | Jul 4, 2022 | Jul 1, 2022 | Appointment of a man as Director 54901... | |
| Registry | Jul 4, 2022 | Jul 1, 2022 | Resignation of one Director | |
| Registry | Jul 4, 2022 | Jul 1, 2022 | Resignation of one Director 54901... | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Nov 1, 2021 | Oct 27, 2021 | Appointment of a man as Director | |
| Financials | May 18, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 23, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 29, 2020 | Amended statutes | | |
| Financials | Sep 10, 2019 | Filing of financial statement 2018 | | |
| Registry | May 21, 2019 | May 17, 2019 | Appointment of a man as Director | |
| Registry | May 21, 2019 | May 17, 2019 | Resignation of a woman | |
| Registry | Mar 25, 2019 | Mar 15, 2019 | Appointment of a man as Director | |
| Registry | Mar 25, 2019 | Mar 15, 2019 | Appointment of a man as Director 54901... | |
| Registry | Mar 25, 2019 | Mar 15, 2019 | Appointment of a woman | |
| Registry | Mar 25, 2019 | Mar 15, 2019 | Resignation of one Director | |
| Registry | Mar 25, 2019 | Mar 15, 2019 | Resignation of one Director 54901... | |
| Registry | Jul 20, 2018 | Jul 18, 2018 | Appointment of a woman | |
| Financials | Apr 24, 2018 | Filing of financial statement 2017 | ||
| Registry | Feb 12, 2018 | Feb 5, 2018 | Resignation of a woman | |
| Registry | Dec 21, 2017 | Dec 18, 2017 | Appointment of a woman | |
| Financials | Sep 25, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 11, 2016 | Filing of financial statement 2015 | ||
| Financials | Jan 26, 2016 | Filing of financial statement 2014 | ||
| Financials | Apr 3, 2015 | Filing of financial statement 2013 | ||
| Registry | Dec 23, 2014 | Nov 26, 2014 | Appointment of a person as Director | |
| Registry | Jul 16, 2014 | Jul 1, 2014 | Appointment of a person as Director 53289... | |
| Registry | Jul 16, 2014 | Jul 1, 2014 | Resignation of one Director | |
| Financials | Jun 6, 2014 | Filing of financial statement 2013 | ||
| Registry | Mar 11, 2014 | Feb 1, 2014 | Appointment of a person as Director | |
| Registry | Mar 11, 2014 | Feb 1, 2014 | Change of power-of-attorney of director | |
| Registry | Mar 11, 2014 | Feb 1, 2014 | Resignation of one Director | |
| Financials | Apr 24, 2013 | Filing of financial statement 2012 | ||
| Financials | Feb 1, 2013 | Filing of financial statement 2011 | ||
| Registry | Mar 19, 2012 | Appointment of a person as Director | ||
| Registry | Mar 19, 2012 | Incorporation of company | ||
| Registry | Mar 16, 2012 | Appointment of a person as Director | | |
| Registry | Jan 17, 2012 | Change of name | | |
| Registry | Oct 6, 2011 | Oct 5, 2011 | Appointment of a person as Director | |
| Registry | Oct 6, 2011 | Oct 5, 2011 | Appointment of a person as Director 53289... | |
| Registry | Oct 6, 2011 | Oct 5, 2011 | Resignation of one Director | |
| Registry | Sep 27, 2011 | Aug 31, 2011 | Appointment of a person as Director | |
| Registry | Sep 27, 2011 | Aug 31, 2011 | Resignation of one Director | |
| Registry | Sep 27, 2011 | Aug 31, 2011 | Resignation of one Director 53289... | |
| Registry | Aug 5, 2011 | Appointment of a man as Director | ||
| Registry | Aug 5, 2011 | Appointment of a man as Director 53289... | ||
| Registry | Aug 5, 2011 | Incorporation of company |
