Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 64715973 |
| Universal Entity Code | 7990-1383-8650-3129 |
| Record last updated | Saturday, February 22, 2025 6:15:33 PM UTC |
| Official Address | Einsteinstraat 's-Gravenzande There are 10 companies registered at this street |
| Locality | 's-Gravenzande |
| Region | Gemeente Westland, Provincie Zuid-Holland |
| Postal Code | 2691GV |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 7, 2023 | Aug 2, 2023 | Amended statutes | |
| Financials | Jul 20, 2023 | Jul 10, 2023 | Filing of consolidated financial statement datum deponering: 10-07-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 23, 2023 | Filing of financial statement 2022 | | |
| Financials | May 19, 2022 | Filing of statement of subsidiary company 2021 | ||
| Financials | Jul 23, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 27, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 14, 2019 | Oct 1, 2019 | Resignation of a woman | |
| Registry | Nov 14, 2019 | Oct 1, 2019 | Resignation of one Director | |
| Financials | Dec 24, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 23, 2018 | Apr 13, 2018 | Appointment of a woman | |
| Registry | Apr 23, 2018 | Apr 13, 2018 | Appointment of a man as Director | |
| Registry | Apr 23, 2018 | Apr 13, 2018 | Appointment of a man as Director 64715... | |
| Registry | Apr 23, 2018 | Apr 13, 2018 | Appointment of a man as Director | |
| Financials | Apr 23, 2018 | Apr 18, 2018 | Filing of consolidated financial statement datum deponering: 18-04-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 1, 2018 | Filing of financial statement 2016 | ||
| Registry | Oct 27, 2017 | Oct 10, 2017 | Resignation of one Director | |
| Financials | Apr 24, 2017 | Filing of financial statement 2015 | ||
| Registry | Dec 24, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 21, 2015 | Amended statutes | ||
| Registry | Dec 17, 2015 | Modification of paid-up capital | ||
| Registry | Dec 10, 2015 | Appointment of a man as Director | ||
| Registry | Dec 10, 2015 | Appointment of a man as Director 64715... | ||
| Registry | Dec 10, 2015 | Incorporation of company |
