Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap, ACTIVE |
|---|---|
| Company number | 27120091 |
| Universal Entity Code | 4773-6125-7998-0845 |
| Record last updated | Monday, February 10, 2025 12:07:00 PM UTC |
| Official Address | Veurse Achterweg, 10 Leidschendam There are 8 companies registered at this street |
| Locality | Leidschendam |
| Region | Gemeente Leidschendam-Voorburg, Provincie Zuid-Holland |
| Postal Code | 2264SG |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 12, 2023 | Apr 26, 2023 | Resignation of 2 people: one Commissioner | |
| Financials | Jun 1, 2023 | Filing of financial statement 2022 | | |
| Registry | Jul 29, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | May 4, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 29, 2022 | Apr 28, 2022 | Other filings | |
| Registry | Nov 11, 2021 | Oct 29, 2021 | Resignation of one Trustee | |
| Registry | Jul 9, 2021 | Jun 16, 2021 | Other filings | |
| Registry | Jul 7, 2021 | Jun 14, 2021 | Other filings 27120... | |
| Registry | Jun 4, 2021 | Jun 2, 2021 | Other filings | |
| Registry | May 31, 2021 | Amended statutes | | |
| Registry | May 26, 2021 | May 12, 2021 | Appointment of a man as Commissioner | |
| Registry | May 26, 2021 | May 12, 2021 | Resignation of one Commissioner | |
| Financials | May 5, 2021 | Filing of financial statement 2020 | | |
| Registry | May 4, 2021 | Other filings | | |
| Registry | Apr 30, 2021 | Apr 22, 2021 | Resignation of one Commissioner | |
| Registry | Apr 30, 2021 | Apr 22, 2021 | Resignation of one Director | |
| Registry | Feb 11, 2021 | Feb 9, 2021 | Amended statutes | |
| Registry | Feb 10, 2021 | Modification of subscribed and paid-up capital | | |
| Registry | Dec 22, 2020 | Dec 18, 2020 | Amended statutes | |
| Registry | Dec 21, 2020 | Modification of subscribed and paid-up capital | | |
| Registry | Dec 17, 2020 | Dec 14, 2020 | Amended statutes | |
| Registry | Dec 16, 2020 | Modification of subscribed and paid-up capital | | |
| Registry | Dec 8, 2020 | Dec 4, 2020 | Other filings | |
| Registry | Dec 3, 2020 | Dec 1, 2020 | Other filings 27120... | |
| Registry | Dec 2, 2020 | Nov 30, 2020 | Appointment of a man as Commissioner | |
| Registry | May 19, 2020 | May 4, 2020 | Other filings | |
| Financials | May 14, 2020 | Filing of financial statement 2019 | | |
| Registry | May 12, 2020 | Apr 30, 2020 | Resignation of 2 people: one Commissioner | |
| Registry | May 12, 2020 | Apr 30, 2020 | Resignation of one Director | |
| Registry | Apr 20, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | May 7, 2019 | May 2, 2019 | Other filings | |
| Financials | May 7, 2019 | Filing of financial statement 2018 | | |
| Registry | May 7, 2019 | May 2, 2019 | Other filings | |
| Registry | Mar 5, 2019 | Feb 26, 2019 | Appointment of a man as Trustee | |
| Registry | Feb 13, 2019 | Feb 11, 2019 | Other filings | |
| Registry | Oct 3, 2018 | Oct 1, 2018 | Resignation of one Director | |
| Financials | May 8, 2018 | Filing of financial statement 2017 | ||
| Registry | May 2, 2018 | May 1, 2018 | Other filings | |
| Registry | May 1, 2018 | Apr 26, 2018 | Resignation of one Director | |
| Registry | Feb 13, 2018 | Feb 12, 2018 | Other filings | |
| Registry | Dec 22, 2017 | Appointment of a person as Director | ||
| Registry | Feb 13, 2017 | Feb 6, 2017 | Other filings | |
| Registry | Nov 2, 2016 | Nov 1, 2016 | Other filings 27120... | |
| Registry | Jun 22, 2016 | Other filings | | |
| Financials | May 30, 2016 | Filing of financial statement 2015 | ||
| Registry | May 9, 2016 | Apr 29, 2016 | Appointment of a man as Director | |
| Registry | May 4, 2016 | May 3, 2016 | Other filings | |
| Registry | Mar 4, 2016 | Mar 3, 2016 | Other filings 27120... | |
| Registry | May 7, 2015 | Apr 30, 2015 | Appointment of a woman | |
| Registry | May 7, 2015 | Apr 30, 2015 | Appointment of a woman 27120... | |
| Registry | May 7, 2015 | Apr 30, 2015 | Appointment of a man as Director | |
| Registry | May 7, 2015 | Apr 30, 2015 | Resignation of one Director | |
| Registry | May 7, 2015 | Apr 30, 2015 | Resignation of one Commissioner | |
| Financials | May 5, 2015 | Filing of financial statement 2014 | ||
| Registry | Mar 5, 2015 | Mar 2, 2015 | Other filings | |
| Registry | Feb 4, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 7, 2014 | Oct 31, 2014 | Resignation of one Commissioner | |
| Registry | Aug 12, 2014 | Aug 11, 2014 | Other filings | |
| Registry | Jul 22, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 12, 2014 | May 6, 2014 | Two appointments: 2 men | |
| Registry | Jun 3, 2014 | May 6, 2014 | Resignation of a woman | |
| Registry | Jun 3, 2014 | May 6, 2014 | Resignation of one Director | |
| Registry | Jun 3, 2014 | May 6, 2014 | Resignation of one Commissioner | |
| Registry | May 12, 2014 | May 9, 2014 | Other filings | |
| Financials | May 9, 2014 | Filing of financial statement 2013 | ||
| Registry | Mar 6, 2014 | Other filings | | |
| Registry | Mar 5, 2014 | Feb 19, 2014 | Other filings 27120... | |
| Registry | Jan 3, 2014 | Jan 1, 2014 | Appointment of a man as Director | |
| Registry | Jul 23, 2013 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 6, 2013 | Filing of financial statement 2012 | ||
| Registry | May 30, 2013 | May 8, 2013 | Appointment of a man as Commissioner | |
| Registry | May 30, 2013 | May 8, 2013 | Appointment of a man as Director | |
| Registry | May 30, 2013 | May 8, 2013 | Resignation of one Commissioner | |
| Registry | May 30, 2013 | May 8, 2013 | Resignation of one Director | |
| Registry | May 15, 2013 | May 14, 2013 | Other filings | |
| Registry | Apr 10, 2013 | Feb 7, 2013 | Resignation of one Commissioner | |
| Registry | Feb 21, 2013 | Feb 20, 2013 | Other filings | |
| Registry | Dec 6, 2012 | Nov 16, 2012 | Resignation of one Director | |
| Registry | Jul 4, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 4, 2012 | Jul 1, 2012 | Resignation of one Director | |
| Financials | Jun 15, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 15, 2012 | May 22, 2012 | Appointment of a man as Commissioner | |
| Registry | May 25, 2012 | May 24, 2012 | Other filings | |
| Registry | Mar 1, 2012 | Feb 29, 2012 | Other filings 27120... | |
| Registry | Dec 21, 2011 | Dec 14, 2011 | Appointment of a man as Commissioner | |
| Registry | Nov 25, 2011 | Sep 20, 2011 | Resignation of one Commissioner | |
| Registry | Jun 29, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | May 19, 2011 | May 10, 2011 | Appointment of a man as Director | |
| Registry | May 19, 2011 | May 10, 2011 | Resignation of one Commissioner | |
| Financials | May 19, 2011 | Filing of financial statement 2010 | ||
| Registry | May 17, 2011 | May 16, 2011 | Other filings | |
| Registry | Sep 1, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 7, 2010 | Amended statutes | ||
| Registry | Jun 21, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | May 21, 2010 | May 6, 2010 | Appointment of a man as Commissioner | |
| Registry | May 14, 2010 | Other filings | | |
| Registry | Mar 3, 2010 | Other filings 27120... | | |
| Registry | Sep 23, 2009 | Sep 16, 2009 | Appointment of a man as Director | |
| Registry | Jun 11, 2009 | Modification of subscribed and paid-up capital |
