Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap, ACTIVE |
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Company number | 28050518 |
Universal Entity Code | 0801-2802-6483-5143 |
Record last updated | Saturday, January 4, 2025 8:18:55 PM UTC |
Official Address | Kalkovenweg 16 Alphen AAn Den Rijn There are 18 companies registered at this street |
Locality | Alphen AAn Den Rijn |
Region | Gemeente Alphen AAn Den Rijn, Provincie Zuid-Holland |
Postal Code | 2401LK |
Sector | Financial holding companies |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Dec 31, 2023 | Filing of financial statement 2023 | ||
Financials | May 8, 2023 | Filing of financial statement 2021 | ||
Financials | May 8, 2023 | Filing of financial statement 2022 | ||
Financials | Feb 23, 2022 | Filing of financial statement 2020 | ||
Financials | Aug 27, 2021 | Filing of financial statement 2019 | ||
Financials | Aug 27, 2021 | Filing of financial statement 2020 | ||
Financials | Sep 1, 2020 | Filing of financial statement 2018 | ||
Financials | Sep 1, 2020 | Filing of financial statement 2019 | ||
Financials | Sep 2, 2019 | Filing of financial statement 2017 | ||
Financials | Sep 2, 2019 | Filing of financial statement 2018 | ||
Financials | Sep 10, 2018 | Filing of financial statement 2016 | ||
Financials | Sep 10, 2018 | Filing of financial statement 2017 | ||
Registry | Dec 14, 2017 | Dec 7, 2017 | Resignation of one Trustee | |
Financials | Feb 10, 2017 | Filing of financial statement 2015 | ||
Registry | Feb 2, 2017 | Jan 1, 2017 | Resignation of one Trustee | |
Registry | Jan 2, 2017 | Amended statutes | ||
Registry | Mar 31, 2016 | Feb 1, 2016 | Two appointments: 2 men | |
Registry | Mar 28, 2016 | Mar 1, 2016 | Appointment of a man as Commissioner | |
Financials | Feb 16, 2016 | Filing of financial statement 2014 | ||
Financials | Feb 12, 2015 | Filing of financial statement 2013 | ||
Registry | Nov 20, 2014 | Apr 3, 2014 | Appointment of a person as Commissioner | |
Financials | Mar 13, 2014 | Filing of financial statement 2012 | ||
Registry | Oct 29, 2013 | Sep 12, 2013 | Resignation of one Commissioner | |
Financials | Feb 20, 2013 | Filing of financial statement 2011 | ||
Registry | Jun 15, 2012 | Apr 26, 2012 | Resignation of 2 people: one Commissioner | |
Registry | Apr 24, 2012 | Mar 1, 2012 | Two appointments: 2 men | |
Registry | Apr 6, 2012 | Feb 14, 2012 | Resignation of one Trustee | |
Financials | Feb 27, 2012 | Filing of financial statement 2010 | ||
Financials | Mar 14, 2011 | Filing of financial statement 2009 | ||
Registry | Mar 1, 2011 | Resignation of one Trustee | ||
Registry | Feb 23, 2011 | Feb 21, 2011 | Appointment of a man as Trustee | |
Financials | Jan 8, 2010 | Filing of financial statement 2008 | ||
Financials | Feb 24, 2009 | Filing of financial statement 2007 | ||
Financials | Feb 8, 2008 | Filing of financial statement 2006 | ||
Financials | Feb 7, 2007 | Filing of financial statement 2005 | ||
Registry | Dec 12, 2006 | Modification of paid-up capital | ||
Registry | Dec 12, 2006 | Nov 15, 2006 | Appointment of a man as Commissioner | |
Registry | Dec 12, 2006 | Nov 15, 2006 | Appointment of a person as Commissioner | |
Registry | Nov 15, 2006 | Amended statutes | ||
Financials | Feb 20, 2006 | Filing of financial statement 2004 |