Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 66234220 |
| Universal Entity Code | 9279-1580-7900-0394 |
| Record last updated | Wednesday, December 4, 2024 3:32:06 PM UTC |
| Official Address | Laan Van Zuid Hoorn 70 Rijswijk There are 59 companies registered at this street |
| Locality | Rijswijk |
| Region | Gemeente Rijswijk, Provincie Zuid-Holland |
| Postal Code | 2289DE |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 16, 2023 | Jan 13, 2023 | Appointment of a woman | |
| Registry | Jan 16, 2023 | Jan 13, 2023 | Appointment of a man as Director | |
| Registry | Jan 16, 2023 | Jan 13, 2023 | Resignation of one Director | |
| Registry | Dec 2, 2022 | Dec 1, 2022 | Resignation of one Director 66234... | |
| Financials | Jun 21, 2022 | Filing of financial statement 2021 | | |
| Registry | Nov 16, 2021 | Nov 15, 2021 | Appointment of a man as Director | |
| Registry | Jul 2, 2021 | Jul 1, 2021 | Resignation of one Director | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Dec 19, 2018 | Dec 14, 2018 | Filing of consolidated financial statement datum deponering: 14-12-2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 1, 2018 | Filing of financial statement 2016 | ||
| Financials | Nov 1, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 5, 2018 | Amended statutes | ||
| Registry | Feb 22, 2018 | Jan 31, 2018 | Resignation of one Director | |
| Financials | Nov 10, 2017 | Special situation of financial statement | ||
| Financials | Nov 10, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 10, 2017 | Nov 8, 2017 | Filing of consolidated financial statement datum deponering: 08-11-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 27, 2017 | Jan 18, 2017 | Appointment of a man as Director | |
| Registry | Dec 9, 2016 | Nov 30, 2016 | Appointment of a man as Director 66234... | |
| Registry | Dec 9, 2016 | Nov 30, 2016 | Appointment of a man as Director | |
| Registry | Dec 9, 2016 | Nov 30, 2016 | Resignation of one Director | |
| Registry | Dec 9, 2016 | Nov 30, 2016 | Resignation of one Director 66234... | |
| Registry | Sep 14, 2016 | Modification of paid-up capital | ||
| Registry | Jun 15, 2016 | Appointment of a man as Director | ||
| Registry | Jun 15, 2016 | Incorporation of company | ||
| Registry | Jun 14, 2016 | Appointment of a person as Director | |
