Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 69746931 |
| Universal Entity Code | 0208-0327-7144-5987 |
| Record last updated | Saturday, March 8, 2025 12:12:46 AM UTC |
| Official Address | 's-Gravenweg 148 Nieuwerkerk AAn Den Ijssel There are 46 companies registered at this street |
| Locality | Nieuwerkerk AAn Den Ijssel |
| Region | Gemeente Zuidplas, Provincie Zuid-Holland |
| Postal Code | 2911CJ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jul 19, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Dec 14, 2022 | Dec 12, 2022 | Appointment of a person as Director | |
| Financials | Nov 5, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 5, 2020 | Mar 2, 2020 | Change of power-of-attorney of director | |
| Registry | Mar 5, 2020 | Mar 2, 2020 | Resignation of one Director | |
| Registry | Mar 5, 2020 | Mar 2, 2020 | Resignation of one Trustee | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Jan 11, 2019 | Jan 1, 2019 | Appointment of a person as Trustee | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Sep 7, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 27, 2018 | Jul 19, 2018 | Appointment of a person as Trustee | |
| Registry | Oct 5, 2017 | Appointment of a person as Director | ||
| Registry | Oct 5, 2017 | Incorporation of company | ||
| Registry | Oct 4, 2017 | Appointment of a person as Director | |
