Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 66187575 |
| Universal Entity Code | 0015-2569-9452-6663 |
| Record last updated | Thursday, January 30, 2025 5:18:27 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 66187... | |
| Financials | Jun 21, 2022 | Filing of financial statement 2021 | | |
| Registry | Nov 11, 2021 | Nov 1, 2021 | Appointment of a man as Director | |
| Registry | Jul 2, 2021 | Jul 1, 2021 | Resignation of one Director | |
| Financials | May 15, 2020 | Apr 26, 2020 | Filing of consolidated financial statement datum deponering: 26-04-2020 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 1, 2020 | Change of name, headquarters and legal form | | |
| 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 | Appointment of a person as Director | |
| Registry | Feb 22, 2018 | Jan 31, 2018 | Resignation of one Director | |
| Financials | Nov 10, 2017 | Special situation of financial statement | ||
| Financials | Nov 9, 2017 | Nov 7, 2017 | Filing of consolidated financial statement datum deponering: 07-11-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 27, 2017 | Mar 14, 2017 | Two appointments: a person and a man | |
| Registry | Mar 22, 2017 | Mar 14, 2017 | Resignation of one Director | |
| Registry | Mar 22, 2017 | Mar 14, 2017 | Resignation of one Director 66187... | |
| Registry | Dec 20, 2016 | Modification of paid-up capital | ||
| Registry | Jun 8, 2016 | Appointment of a person as Director | ||
| Registry | Jun 8, 2016 | Incorporation of company | ||
| Registry | Jun 7, 2016 | Appointment of a man as Director | |
