Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 67199038 |
| Universal Entity Code | 5859-1213-8371-2528 |
| Record last updated | Sunday, January 5, 2025 7:18:05 PM UTC |
| Official Address | Energieweg 34 Gemeente Zoeterwoude There are 26 companies registered at this street |
| Locality | Gemeente Zoeterwoude |
| Region | Provincie Zuid-Holland |
| Postal Code | 2382NK |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Mar 14, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Feb 8, 2022 | Filing of financial statement 2020 | | |
| Financials | Sep 8, 2021 | Filing of financial statement 2019 | | |
| Registry | Jul 16, 2020 | May 18, 2020 | Resignation of one Director | |
| Registry | Jul 16, 2020 | May 18, 2020 | Change of power-of-attorney of director | |
| Registry | Jul 16, 2020 | May 18, 2020 | Resignation of one Trustee | |
| Financials | Feb 7, 2020 | Filing of financial statement 2017 | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Feb 1, 2017 | Jan 30, 2017 | Resignation of one Director | |
| Registry | Jan 4, 2017 | Jan 1, 2017 | Change of power-of-attorney of director | |
| Registry | Dec 15, 2016 | Dec 13, 2016 | Change of power-of-attorney of director 67199... | |
| Registry | Nov 4, 2016 | Appointment of a person as Director | ||
| Registry | Nov 4, 2016 | Appointment of a person as Director 67199... | ||
| Registry | Nov 4, 2016 | Appointment of a person as Trustee | ||
| Registry | Nov 4, 2016 | Incorporation of company | ||
| Registry | Nov 3, 2016 | Appointment of a person as Director | |
