Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34289038 |
| Universal Entity Code | 3442-3418-6838-1623 |
| Record last updated | Tuesday, January 28, 2025 11:16:44 AM UTC |
| Official Address | Patrijsweg, 140 Rijswijk There are 23 companies registered at this street |
| Locality | Rijswijk |
| Region | Gemeente Rijswijk, Provincie Zuid-Holland |
| Postal Code | 2289EZ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jul 13, 2023 | Filing of financial statement 2021 | | |
| Financials | Jul 13, 2023 | Filing of financial statement 2022 | | |
| Registry | Mar 20, 2023 | Mar 1, 2023 | Resignation of a woman | |
| Registry | Mar 20, 2023 | Mar 1, 2023 | Appointment of a woman | |
| Financials | Dec 20, 2022 | Filing of consolidated financial statement datum deponering: 15-12-2022 datum deponering: 15-12-2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Dec 19, 2022 | Dec 15, 2022 | Filing of consolidated financial statement datum deponering: 15-12-2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 26, 2022 | Filing of financial statement 2020 | | |
| Financials | Aug 26, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 18, 2022 | Jul 14, 2022 | Filing of consolidated financial statement datum deponering: 14-07-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 29, 2021 | Apr 15, 2021 | Filing of consolidated financial statement datum deponering: 15-04-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 21, 2021 | Filing of financial statement 2019 | | |
| Financials | Apr 21, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 2, 2020 | Filing of financial statement 2018 | | |
| Financials | Oct 2, 2020 | Filing of financial statement 2019 | | |
| Financials | May 8, 2020 | Apr 9, 2020 | Filing of consolidated financial statement datum deponering: 09-04-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 4, 2019 | Oct 31, 2019 | Change of power-of-attorney of director | |
| Registry | Nov 4, 2019 | Oct 31, 2019 | Change of power-of-attorney of director 34289... | |
| Registry | Nov 4, 2019 | Oct 31, 2019 | Resignation of one Director | |
| Registry | Nov 4, 2019 | Oct 31, 2019 | Amended statutes | |
| Registry | Nov 1, 2019 | Appointment of a man as Director | | |
| Financials | Aug 14, 2019 | Filing of financial statement 2017 | | |
| Financials | Aug 14, 2019 | Filing of financial statement 2018 | | |
| Financials | Feb 21, 2019 | Feb 13, 2019 | Filing of consolidated financial statement datum deponering: 13-02-2019 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 15, 2019 | Dec 18, 2018 | Filing of consolidated financial statement datum deponering: 18-12-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 19, 2018 | Dec 10, 2018 | Filing of consolidated financial statement .. datum deponering: 10-12-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 18, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 18, 2018 | Filing of financial statement 2017 | ||
| Financials | Aug 11, 2017 | Filing of financial statement 2015 | ||
| Financials | Aug 11, 2017 | Filing of financial statement 2016 | ||
| Financials | Mar 17, 2017 | Filing of financial statement 2014 | ||
| Financials | Mar 17, 2017 | Filing of financial statement 2015 | ||
| Registry | Nov 15, 2016 | Oct 31, 2016 | Resignation of one Director | |
| Registry | Sep 20, 2016 | Sep 8, 2016 | Appointment of a woman | |
| Financials | Feb 22, 2016 | Feb 16, 2016 | Filing of consolidated financial statement datum deponering: 16-02-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 24, 2015 | Aug 21, 2015 | Filing of consolidated financial statement datum deponering: 21-08-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 24, 2015 | Filing of financial statement 2013 | ||
| Financials | Aug 24, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 13, 2015 | Mar 20, 2015 | Appointment of a man as Director | |
| Financials | Mar 20, 2015 | Filing of financial statement 2012 | ||
| Financials | Mar 20, 2015 | Filing of financial statement 2013 | ||
| Financials | Mar 20, 2015 | Mar 18, 2015 | Filing of consolidated financial statement datum deponering: 18-03-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 21, 2013 | Jan 18, 2013 | Other filings | |
| Financials | Jan 21, 2013 | Filing of financial statement 2011 | ||
| Financials | Jan 21, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 17, 2012 | Jun 25, 2012 | Appointment of a man as Director | |
| Registry | Jun 20, 2012 | Jun 1, 2012 | Resignation of one Director | |
| Financials | Mar 5, 2012 | Filing of financial statement 2010 | ||
| Financials | Mar 5, 2012 | Filing of financial statement 2011 | ||
| Registry | May 30, 2011 | Apr 29, 2011 | Appointment of a man as Director | |
| Financials | Mar 7, 2011 | Filing of financial statement 2009 | ||
| Financials | Mar 7, 2011 | Filing of financial statement 2010 | ||
| Financials | May 10, 2010 | Filing of financial statement 2008 | ||
| Financials | May 10, 2010 | Filing of financial statement 2009 | ||
| Registry | May 10, 2010 | May 4, 2010 | Other filings | |
| Registry | Sep 10, 2009 | Aug 21, 2009 | Other filings 34289... | |
| Financials | Aug 28, 2009 | Filing of financial statement 2007 | ||
| Financials | Aug 28, 2009 | Filing of financial statement 2008 | ||
| Registry | Apr 29, 2008 | Apr 28, 2008 | Other filings | |
| Registry | Dec 19, 2007 | Appointment of a man as Director | ||
| Registry | Dec 19, 2007 | Incorporation of company |
