Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap, ACTIVE |
---|---|
Company number | 34064719 |
Universal Entity Code | 4115-2883-7307-0903 |
Record last updated | Saturday, August 31, 2024 3:25:47 AM UTC |
Official Address | J.H. OOrtweg, 15 Leiden
There are 21 companies registered at this street
|
Locality | Leiden |
Region | Gemeente Leiden, Provincie Zuid-Holland |
Postal Code | 2333CH |
Sector | Financial holding companies |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
---|---|---|---|---|
Financials | Dec 31, 2023 | Filing of financial statement 2023 | ||
Registry | Sep 22, 2023 | Sep 14, 2023 | Appointment of a man as Trustee | |
Registry | Sep 22, 2023 | Sep 14, 2023 | Appointment of a man as Trustee 34064... | |
Registry | Sep 22, 2023 | Sep 14, 2023 | Change of power-of-attorney of director | |
Registry | Sep 22, 2023 | Sep 1, 2023 | Resignation of one Director | |
Financials | Dec 31, 2022 | Filing of financial statement 2022 | ||
Financials | May 30, 2022 | Filing of financial statement 2021 | ||
Registry | Mar 2, 2022 | Mar 1, 2022 | Resignation of one Director | |
Registry | Mar 2, 2022 | Mar 1, 2022 | Resignation of one Director 34064... | |
Registry | Jul 14, 2021 | Apr 1, 2021 | Appointment of a man as Director | |
Registry | Jul 13, 2021 | Jul 1, 2021 | Appointment of a man as Director 34064... | |
Registry | Jul 13, 2021 | Jul 1, 2021 | Resignation of one Director | |
Registry | Jul 9, 2021 | Jun 15, 2021 | Resignation of one Commissioner | |
Registry | Jul 9, 2021 | Jun 15, 2021 | Resignation of 2 people: one Commissioner | |
Financials | Jun 23, 2021 | Filing of financial statement 2020 | ||
Financials | Jun 11, 2020 | Filing of financial statement 2019 | ||
Registry | Feb 11, 2020 | Feb 1, 2020 | Appointment of a man as Director | |
Registry | Dec 30, 2019 | Oct 1, 2019 | Appointment of a man as Commissioner | |
Registry | Jul 31, 2019 | Jul 20, 2019 | Resignation of one Director | |
Financials | Jun 4, 2019 | Filing of financial statement 2018 | ||
Registry | May 22, 2019 | Apr 29, 2019 | Resignation of one Director | |
Financials | Jun 12, 2018 | Filing of financial statement 2017 | ||
Registry | Feb 1, 2018 | Jan 1, 2018 | Two appointments: a person and a man | |
Registry | Jan 23, 2018 | Jan 1, 2018 | Resignation of one Trustee | |
Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
Registry | Oct 19, 2016 | Oct 1, 2016 | Two appointments: 2 men | |
Financials | Jun 16, 2016 | Filing of financial statement 2015 | ||
Financials | Jul 10, 2015 | Filing of financial statement 2014 | ||
Financials | Jun 30, 2014 | Filing of financial statement 2013 | ||
Registry | Jun 3, 2014 | May 31, 2014 | Resignation of one Director | |
Registry | Jul 4, 2013 | Jul 2, 2013 | Change of power-of-attorney of director | |
Registry | Jul 4, 2013 | Jul 2, 2013 | Change of power-of-attorney of director 34064... | |
Registry | Jul 3, 2013 | Change of power-of-attorney of director | ||
Registry | Jul 2, 2013 | Amended statutes | ||
Registry | Jun 27, 2013 | Jun 14, 2013 | Appointment of a man as Commissioner | |
Registry | Jun 27, 2013 | Jun 14, 2013 | Appointment of a man as Commissioner 34064... | |
Registry | Jun 27, 2013 | Jun 14, 2013 | Appointment of a man as Commissioner | |
Registry | Jun 27, 2013 | Jun 11, 2013 | Resignation of one Commissioner | |
Registry | Jun 27, 2013 | Jun 11, 2013 | Resignation of one Commissioner 34064... | |
Financials | Jun 19, 2013 | Filing of financial statement 2012 | ||
Registry | Mar 14, 2013 | Feb 22, 2013 | Appointment of a man as Trustee | |
Registry | Feb 21, 2013 | Feb 12, 2013 | Resignation of one Trustee | |
Registry | Jan 9, 2013 | Jan 1, 2013 | Appointment of a man as Director | |
Registry | Jan 9, 2013 | Jan 1, 2013 | Resignation of one Director | |
Financials | Jun 28, 2012 | Filing of financial statement 2011 | ||
Registry | Feb 22, 2012 | Feb 1, 2012 | Appointment of a man as Director | |
Registry | Jan 12, 2012 | Jan 1, 2012 | Resignation of one Director | |
Financials | Jul 1, 2011 | Filing of financial statement 2010 | ||
Registry | Jun 27, 2011 | Other filings | ||
Registry | Sep 28, 2010 | Sep 13, 2010 | Resignation of one Commissioner | |
Registry | Aug 16, 2010 | Aug 12, 2010 | Other filings | |
Financials | Jul 27, 2010 | Filing of financial statement 2009 | ||
Registry | Jul 2, 2010 | Jun 29, 2010 | Resignation of one Trustee | |
Registry | Jun 28, 2010 | Jun 16, 2010 | Appointment of a man as Director | |
Registry | May 4, 2010 | May 1, 2010 | Resignation of one Director | |
Financials | Jun 19, 2009 | Filing of financial statement 2008 | ||
Registry | Feb 13, 2009 | Jun 19, 2008 | Resignation of one Commissioner | |
Registry | Feb 13, 2009 | Jun 19, 2008 | Appointment of a man as Commissioner | |
Registry | Feb 9, 2009 | Headquarters change | ||
Registry | Jul 10, 2008 | Jul 1, 2008 | Appointment of a man as Director | |
Financials | Jun 9, 2008 | Filing of financial statement 2007 | ||
Registry | Apr 4, 2008 | Mar 1, 2008 | Resignation of one Director | |
Registry | Apr 4, 2008 | Mar 1, 2008 | Appointment of a man as Director | |
Registry | Dec 24, 2007 | Amended statutes | ||
Registry | Oct 8, 2007 | Sep 19, 2007 | Appointment of a man as Commissioner | |
Registry | Oct 8, 2007 | Aug 22, 2007 | Resignation of one Commissioner | |
Registry | Oct 8, 2007 | Aug 22, 2007 | Resignation of one Commissioner 34064... | |
Registry | Oct 8, 2007 | Change of name | ||
Registry | Jun 27, 2007 | Jun 18, 2007 | Appointment of a man as Commissioner | |
Registry | Jun 27, 2007 | Jun 18, 2007 | Resignation of one Commissioner | |
Registry | Apr 19, 2007 | Amended statutes | ||
Registry | Apr 13, 2007 | Apr 11, 2007 | Appointment of a man as Commissioner | |
Registry | Apr 13, 2007 | Apr 11, 2007 | Appointment of a man as Commissioner 34064... | |
Registry | Apr 13, 2007 | Apr 11, 2007 | Appointment of a man as Commissioner | |
Registry | Apr 13, 2007 | Apr 11, 2007 | Appointment of a man as Commissioner 34064... | |
Registry | Mar 15, 2007 | Mar 1, 2007 | Resignation of one Director | |
Financials | Oct 10, 2006 | Filing of financial statement 2005 | ||
Registry | Oct 9, 2006 | Oct 1, 2006 | Resignation of one Director |