Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 33302811 |
| Universal Entity Code | 2613-1079-5487-8972 |
| Record last updated | Monday, May 5, 2025 12:09:15 AM UTC |
| Official Address | Havenstraat 34 Naaldwijk There are 6 companies registered at this street |
| Locality | Naaldwijk |
| Region | Gemeente Westland, Provincie Zuid-Holland |
| Postal Code | 2671GJ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Oct 25, 2023 | May 1, 2023 | Resignation of one Trustee | |
| Financials | Apr 12, 2023 | Filing of financial statement 2021 | | |
| Financials | Apr 12, 2023 | Filing of financial statement 2022 | | |
| Financials | Nov 3, 2022 | Filing of consolidated financial statement datum deponering: 01-11-2022 datum deponering: 01-11-2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Jun 16, 2022 | Jun 1, 2022 | Filing of consolidated financial statement datum deponering: 01-06-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 15, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 15, 2021 | Filing of financial statement 2021 | | |
| Financials | Dec 16, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 16, 2020 | Filing of financial statement 2020 | | |
| Registry | Jul 27, 2020 | Jul 1, 2020 | Resignation of 2 people: a man and a woman | |
| Registry | Jul 3, 2020 | Jul 1, 2020 | Resignation of a woman | |
| Financials | Feb 21, 2020 | Feb 13, 2020 | Filing of consolidated financial statement datum deponering: 13-02-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 14, 2020 | Filing of financial statement 2018 | | |
| Financials | Feb 14, 2020 | Filing of financial statement 2019 | | |
| Financials | Mar 1, 2019 | Feb 27, 2019 | Filing of consolidated financial statement datum deponering: 27-02-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 29, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 29, 2018 | Filing of financial statement 2018 | ||
| Registry | Nov 15, 2018 | Oct 31, 2018 | Appointment of a person as Director | |
| Registry | Nov 15, 2018 | Oct 31, 2018 | Resignation of a woman | |
| Financials | Jan 23, 2018 | Jan 11, 2018 | Filing of consolidated financial statement datum deponering: 11-01-2018 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 8, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 8, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 22, 2016 | Nov 1, 2016 | Appointment of a man as Director | |
| Registry | Nov 22, 2016 | Nov 1, 2016 | Appointment of a person as Director | |
| Registry | Nov 22, 2016 | Nov 1, 2016 | Resignation of one Director | |
| Registry | Nov 22, 2016 | Nov 1, 2016 | Resignation of one Director 33302... | |
| Financials | Sep 21, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 21, 2016 | Filing of financial statement 2016 | ||
| Financials | Sep 6, 2016 | Sep 5, 2016 | Filing of consolidated financial statement datum deponering: 05-09-2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 16, 2016 | Feb 26, 2016 | Appointment of a man as Director | |
| Registry | Mar 16, 2016 | Feb 26, 2016 | Resignation of one Director | |
| Financials | Oct 14, 2015 | Oct 12, 2015 | Filing of consolidated financial statement datum deponering: 12-10-2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 14, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 14, 2015 | Filing of financial statement 2015 | ||
| Registry | Dec 22, 2014 | Amended statutes | ||
| Registry | Nov 7, 2013 | Amended statutes 33302... | ||
| Financials | Aug 21, 2013 | Filing of financial statement 2011 | ||
| Financials | Aug 21, 2013 | Filing of financial statement 2012 | ||
| Registry | Oct 4, 2012 | Oct 1, 2012 | Appointment of a man as Director | |
| Registry | Oct 4, 2012 | Oct 1, 2012 | Resignation of one Director | |
| Financials | Dec 21, 2011 | Filing of financial statement 2010 | ||
| Financials | Dec 21, 2011 | Filing of financial statement 2011 | ||
| Financials | May 25, 2011 | Filing of financial statement 2009 | ||
| Financials | May 25, 2011 | Filing of financial statement 2010 | ||
| Financials | Nov 17, 2010 | Filing of financial statement 2006 | ||
| Financials | Nov 17, 2010 | Filing of financial statement 2007 | ||
| Registry | Oct 3, 2008 | Sep 1, 2008 | Appointment of a woman | |
| Registry | Oct 3, 2008 | Sep 1, 2008 | Resignation of a woman | |
| Financials | Aug 17, 2007 | Filing of financial statement 2003 | ||
| Financials | Aug 17, 2007 | Filing of financial statement 2004 | ||
| Registry | Jul 4, 2007 | Jun 1, 2007 | Appointment of a man as Director | |
| Registry | Jul 4, 2007 | Jun 1, 2007 | Resignation of one Director | |
| Registry | Jul 4, 2007 | Jun 1, 2007 | Resignation of one Director 33302... | |
| Registry | Aug 23, 2006 | Jun 15, 2006 | Appointment of a person as Director | |
| Registry | Aug 23, 2006 | Apr 30, 2006 | Resignation of one Director |
