Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 64714500 |
| Universal Entity Code | 9807-5492-3225-8231 |
| Record last updated | Wednesday, February 26, 2025 9:15:42 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 | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Aug 4, 2023 | Amended statutes | | |
| Financials | May 23, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 1, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 22, 2022 | Apr 5, 2022 | Other filings | |
| Financials | Aug 2, 2021 | Filing of financial statement 2020 | | |
| Financials | May 21, 2021 | Apr 28, 2021 | Filing of consolidated financial statement datum deponering: 28-04-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 26, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 14, 2019 | Oct 1, 2019 | Resignation of one Director | |
| Registry | Nov 14, 2019 | Oct 1, 2019 | Resignation of a woman | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Dec 24, 2018 | Filing of financial statement 2017 | ||
| 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). | |
| Registry | Mar 27, 2018 | Jan 22, 2018 | Appointment of a man as Director | |
| Registry | Mar 27, 2018 | Jan 22, 2018 | Appointment of a woman | |
| Registry | Mar 27, 2018 | Jan 22, 2018 | Appointment of a man as Director | |
| Registry | Mar 27, 2018 | Jan 22, 2018 | Appointment of a man as Director 64714... | |
| 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 17, 2015 | Modification of paid-up capital | ||
| Registry | Dec 10, 2015 | Appointment of a man as Director | ||
| Registry | Dec 10, 2015 | Incorporation of company | ||
| Registry | Dec 9, 2015 | Appointment of a man as Director | |
