Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 31039939 |
| Universal Entity Code | 7362-4149-0371-7530 |
| Record last updated | Tuesday, March 11, 2025 11:53:19 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, 2024 | Filing of financial statement 2024 | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Sep 29, 2023 | Modification of subscribed and paid-up capital | ||
| Financials | Sep 25, 2023 | Filing of financial statement 2021 | | |
| Financials | Sep 25, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 20, 2022 | Dec 15, 2022 | Filing of consolidated financial statement datum deponering: 15-12-2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 31, 2022 | Jul 26, 2022 | Appointment of a woman | |
| Registry | Oct 31, 2022 | Jul 26, 2022 | Resignation of one Director | |
| Financials | Aug 11, 2022 | Filing of financial statement 2020 | | |
| Financials | Aug 11, 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 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 16, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 16, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 25, 2021 | Filing of financial statement 2017 | | |
| Financials | Aug 25, 2021 | Filing of financial statement 2018 | | |
| Financials | Jul 8, 2021 | Filing of financial statement 2019 | | |
| Financials | Jul 8, 2021 | Filing of financial statement 2020 | | |
| 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 | May 8, 2020 | Filing of consolidated financial statement datum deponering: 09-04-2020 datum deponering: 09-04-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Nov 4, 2019 | Oct 31, 2019 | Appointment of a man as Director | |
| 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 31039... | |
| 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 | Feb 21, 2019 | Feb 13, 2019 | Filing of consolidated financial statement datum deponering: 13-02-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 14, 2018 | Dec 1, 2018 | Appointment of a woman | |
| Registry | Dec 14, 2018 | Dec 1, 2018 | Resignation of one Director | |
| Financials | Nov 24, 2017 | Filing of financial statement 2015 | ||
| Financials | Nov 24, 2017 | Filing of financial statement 2016 | ||
| Registry | Oct 26, 2016 | Oct 24, 2016 | Resignation of one Director | |
| Registry | Oct 17, 2016 | Oct 1, 2016 | Appointment of a man as Director | |
| Registry | Oct 17, 2016 | Oct 1, 2016 | Resignation of one Director | |
| Financials | Jan 21, 2016 | Filing of financial statement 2013 | ||
| Financials | Jan 21, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 20, 2016 | Jan 15, 2016 | Filing of consolidated financial statement datum deponering: 15-01-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 29, 2015 | Dec 14, 2015 | Filing of consolidated financial statement datum deponering: 14-12-2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 11, 2015 | Filing of financial statement 2012 | ||
| Financials | May 11, 2015 | Filing of financial statement 2013 | ||
| Registry | Apr 13, 2015 | Mar 20, 2015 | Appointment of a man as Director | |
| Financials | Mar 23, 2015 | Filing of financial statement 2012 | ||
| Financials | Mar 23, 2015 | Filing of financial statement 2013 | ||
| Registry | Jul 24, 2014 | Jun 30, 2014 | Appointment of a woman | |
| Registry | Jul 24, 2014 | Jun 30, 2014 | Resignation of one Director | |
| Financials | Jan 23, 2014 | Filing of financial statement 2011 | ||
| Financials | Jan 23, 2014 | Filing of financial statement 2012 | ||
| Financials | Sep 10, 2012 | Filing of financial statement 2010 | ||
| Financials | Sep 10, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 20, 2012 | Jun 1, 2012 | Resignation of one Director | |
| Financials | Dec 21, 2011 | Filing of financial statement 2009 | ||
| Financials | Dec 21, 2011 | Filing of financial statement 2010 | ||
| Registry | Dec 21, 2011 | Sep 26, 2011 | Change of power-of-attorney of director | |
| Registry | Dec 21, 2011 | Nov 1, 2011 | Appointment of a man as Director | |
| Registry | Dec 21, 2011 | Jan 1, 2011 | Resignation of one Director | |
| Registry | Dec 5, 2011 | Jan 1, 2011 | Appointment of a person | |
| Registry | Oct 5, 2011 | Sep 26, 2011 | Appointment of a man as Director | |
| Registry | Oct 5, 2011 | Sep 26, 2011 | Resignation of one Trustee | |
| Financials | Nov 16, 2010 | Filing of financial statement 2008 | ||
| Financials | Nov 16, 2010 | Filing of financial statement 2009 | ||
| Registry | Sep 8, 2010 | Sep 1, 2010 | Resignation of a woman | |
| Registry | Jul 22, 2010 | Jul 6, 2010 | Appointment of a woman | |
| Registry | Feb 3, 2010 | Jan 13, 2010 | Other filings | |
| Financials | Nov 12, 2009 | Filing of financial statement 2007 | ||
| Financials | Nov 12, 2009 | Filing of financial statement 2008 | ||
| Registry | Oct 6, 2009 | Oct 1, 2009 | Resignation of one Director | |
| Registry | Sep 22, 2009 | Aug 1, 2009 | Appointment of a man as Director | |
| Registry | Sep 22, 2009 | Aug 1, 2009 | Appointment of a man as Director 31039... | |
| Financials | May 19, 2009 | Filing of financial statement 2006 | ||
| Financials | May 19, 2009 | Filing of financial statement 2007 | ||
| Registry | Jan 13, 2009 | Nov 4, 2008 | Appointment of a man as Director | |
| Financials | Oct 12, 2007 | Filing of financial statement 2005 | ||
| Financials | Oct 12, 2007 | Filing of financial statement 2006 | ||
| Financials | May 4, 2006 | Filing of financial statement 2004 | ||
| Financials | May 4, 2006 | Filing of financial statement 2005 |
