Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34201030 |
| Universal Entity Code | 5407-5663-2370-5257 |
| Record last updated | Friday, January 31, 2025 1:25:14 PM UTC |
| Official Address | Lange Kleiweg 56 Rijswijk There are 81 companies registered at this street |
| Locality | Rijswijk |
| Region | Gemeente Rijswijk, Provincie Zuid-Holland |
| Postal Code | 2288GK |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 20, 2023 | Filing of financial statement 2022 | | |
| Registry | Nov 23, 2023 | Sep 29, 2023 | Two appointments: 2 men | |
| Financials | Oct 2, 2023 | Filing of consolidated financial statement datum deponering: 27-09-2023 datum deponering: 27-09-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Jan 2, 2023 | Filing of financial statement 2021 | | |
| Registry | Mar 7, 2022 | Strike off | ||
| Registry | Dec 21, 2021 | Dec 10, 2021 | Appointment of a man as Director | |
| Registry | Dec 21, 2021 | Dec 10, 2021 | Appointment of a man as Director 34201... | |
| Registry | Dec 21, 2021 | Dec 10, 2021 | Resignation of one Director | |
| Financials | Nov 30, 2021 | Filing of financial statement 2020 | | |
| Registry | Jun 18, 2021 | Apr 15, 2021 | Appointment of a man as Director | |
| Registry | Jun 18, 2021 | Apr 15, 2021 | Resignation of one Director | |
| Financials | Jun 1, 2021 | May 4, 2021 | Filing of consolidated financial statement datum deponering: 04-05-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 14, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 29, 2020 | Jun 25, 2020 | Filing of consolidated financial statement datum deponering: 25-06-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 10, 2019 | Filing of financial statement 2018 | | |
| Financials | Oct 2, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 26, 2018 | Jan 1, 2018 | Two appointments: 2 men | |
| Financials | Dec 12, 2017 | Filing of financial statement 2016 | ||
| Financials | Jan 17, 2017 | Jan 16, 2017 | Filing of consolidated financial statement datum deponering: 16-01-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 7, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 4, 2016 | Filing of financial statement 2014 | ||
| Registry | Oct 19, 2015 | Aug 21, 2015 | Appointment of a man as Director | |
| Registry | Oct 19, 2015 | Aug 21, 2015 | Appointment of a man as Director 34201... | |
| Registry | Oct 19, 2015 | Aug 21, 2015 | Resignation of one Director | |
| Registry | Oct 19, 2015 | Aug 21, 2015 | Resignation of one Director 34201... | |
| Registry | Jan 5, 2015 | Nov 28, 2014 | Two appointments: 2 men | |
| Registry | Dec 12, 2014 | Nov 28, 2014 | Appointment of a man as Director | |
| Registry | Dec 12, 2014 | Nov 28, 2014 | Resignation of one Director | |
| Registry | Dec 12, 2014 | Nov 28, 2014 | Resignation of one Director 34201... | |
| Financials | Dec 4, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 15, 2013 | Apr 1, 2013 | Appointment of a man as Director | |
| Registry | Apr 15, 2013 | Apr 1, 2013 | Resignation of one Director | |
| Registry | Apr 15, 2013 | Apr 1, 2013 | Resignation of one Director 34201... | |
| Financials | Feb 6, 2013 | Filing of financial statement 2011 | ||
| Financials | Jan 4, 2012 | Filing of financial statement 2010 | ||
| Registry | Nov 21, 2011 | Oct 31, 2011 | Appointment of a man as Director | |
| Registry | Nov 21, 2011 | Oct 31, 2011 | Resignation of one Director | |
| Financials | Feb 16, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 19, 2010 | Filing of financial statement 2008 | ||
| Registry | Sep 7, 2009 | Jul 2, 2009 | Three appointments: 3 men | |
| Registry | Aug 14, 2009 | Jul 2, 2009 | Resignation of one Director | |
| Financials | Jan 29, 2009 | Filing of financial statement 2007 | ||
| Registry | Oct 27, 2008 | Oct 1, 2008 | Appointment of a man as Director | |
| Registry | Oct 16, 2008 | Oct 14, 2008 | Resignation of one Director | |
| Registry | Oct 17, 2007 | Jul 6, 2007 | Resignation of 2 people: one Director | |
| Financials | Sep 7, 2007 | Filing of financial statement 2004 |
