Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 61751006 |
| Universal Entity Code | 1267-1089-3393-0709 |
| Record last updated | Monday, February 17, 2025 5:57:19 PM UTC |
| Official Address | Koningin Julianastraat Benthuizen |
| Locality | Benthuizen |
| Region | Gemeente Rijnwoude, Provincie Zuid-Holland |
| Postal Code | 2731EC |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jul 31, 2023 | Filing of financial statement 2022 | | |
| Registry | Jun 16, 2023 | Jun 14, 2023 | Dissolution by decision of the general meeting | |
| Registry | Jun 16, 2023 | Jun 14, 2023 | Appointment of a man as Liquidator | |
| Registry | Jun 16, 2023 | Dec 17, 2021 | Appointment of a man as Trustee | |
| Registry | Jun 16, 2023 | Jun 14, 2023 | Resignation of one Director | |
| Registry | Jun 16, 2023 | Dec 17, 2021 | Resignation of one Trustee | |
| Registry | Jun 15, 2023 | Dec 9, 2021 | Appointment of a man as Director | |
| Registry | Jun 6, 2023 | Jun 2, 2023 | Appointment of a man as Director 61751... | |
| Registry | Jun 6, 2023 | Jun 2, 2023 | Incorporation of company | |
| Financials | Apr 14, 2023 | Filing of financial statement 2022 | | |
| Financials | Sep 15, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 25, 2022 | Filing of financial statement 2021 61751... | | |
| Financials | Jul 6, 2022 | Filing of financial statement 2021 | | |
| Registry | Feb 2, 2022 | Jan 25, 2022 | Appointment of a man as Director | |
| Registry | Feb 2, 2022 | Jan 25, 2022 | Incorporation of company | |
| Registry | Jan 28, 2022 | Dec 17, 2021 | Appointment of a man as Trustee | |
| Registry | Jan 21, 2022 | Jan 19, 2022 | Appointment of a man as Director | |
| Registry | Jan 21, 2022 | Jan 19, 2022 | Incorporation of company | |
| Financials | Oct 8, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 6, 2021 | Filing of financial statement 2020 61751... | | |
| Financials | Jul 5, 2021 | Filing of financial statement 2020 | | |
| Financials | Mar 30, 2021 | Filing of financial statement 2020 61751... | | |
| Registry | Sep 21, 2020 | Sep 17, 2020 | Appointment of a woman | |
| Registry | Sep 21, 2020 | Sep 17, 2020 | Incorporation of company | |
| Financials | Aug 31, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 25, 2020 | Filing of financial statement 2019 61751... | | |
| Financials | Apr 8, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 26, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 25, 2019 | Modification of subscribed and paid-up capital 61751... | ||
| Registry | Jun 24, 2019 | Jun 20, 2019 | Amended statutes | |
| Financials | Jun 5, 2019 | Filing of financial statement 2018 | | |
| Financials | May 13, 2019 | Filing of financial statement 2018 61751... | | |
| Financials | Mar 22, 2019 | Filing of financial statement 2018 | ||
| Financials | Jul 9, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 2, 2018 | Filing of financial statement 2017 61751... | ||
| Financials | May 24, 2018 | Filing of financial statement 2017 | ||
| Registry | May 14, 2018 | Appointment of a person as Director | ||
| Registry | May 14, 2018 | Incorporation of company | ||
| Financials | Mar 22, 2018 | Filing of financial statement 2017 | ||
| Financials | Feb 16, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 13, 2018 | Filing of financial statement 2016 61751... | ||
| Financials | Feb 17, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 3, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 28, 2016 | Filing of financial statement 2015 23051... | ||
| Financials | Jul 18, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 11, 2016 | Filing of financial statement 2015 23051... | ||
| Financials | Jun 30, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 14, 2016 | Filing of financial statement 2014 | ||
| Financials | May 18, 2016 | Filing of financial statement 2015 | ||
| Financials | Oct 9, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 3, 2015 | Filing of financial statement 2014 32142... | ||
| Financials | Jun 22, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 5, 2015 | Filing of financial statement 2013 | ||
| Financials | Nov 28, 2014 | Filing of financial statement 2013 32142... | ||
| Registry | Oct 28, 2014 | Incorporation of company | ||
| Registry | Oct 27, 2014 | Appointment of a man as Director | | |
| Financials | Oct 3, 2014 | Filing of financial statement 2013 | ||
| Registry | Aug 8, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 8, 2014 | Aug 6, 2014 | Amended statutes | |
| Registry | Aug 6, 2014 | Amended statutes 6078... | ||
| Financials | May 22, 2014 | Filing of financial statement 2013 | ||
| Financials | Apr 18, 2014 | Filing of financial statement 2013 32142... | ||
| Registry | Feb 14, 2014 | Appointment of a man as Director | ||
| Registry | Feb 14, 2014 | Incorporation of company | ||
| Financials | Nov 4, 2013 | Filing of financial statement 2012 | ||
| Financials | Sep 4, 2013 | Filing of financial statement 2012 32142... | ||
| Financials | Aug 1, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 19, 2013 | Filing of financial statement 2012 32142... | ||
| Financials | Mar 26, 2013 | Filing of financial statement 2011 | ||
| Financials | Dec 31, 2012 | Filing of financial statement 2011 32142... | ||
| Registry | Nov 13, 2012 | Nov 1, 2012 | Dissolution by decision of the general meeting | |
| Registry | Nov 13, 2012 | Strike off | ||
| Financials | Aug 28, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 23, 2012 | Filing of financial statement 2011 32142... | ||
| Financials | May 30, 2012 | Filing of financial statement 2011 | ||
| Financials | Mar 22, 2012 | Filing of financial statement 2010 | ||
| Financials | Dec 7, 2011 | Filing of financial statement 2010 32142... | ||
| Financials | Nov 7, 2011 | Filing of financial statement 2010 | ||
| Financials | Jun 7, 2011 | Filing of financial statement 2010 32142... | ||
| Registry | Apr 4, 2011 | Appointment of a person as Director | ||
| Registry | Apr 4, 2011 | Incorporation of company | ||
| Financials | Dec 16, 2010 | Filing of financial statement 2009 | ||
| Registry | Jun 24, 2010 | Modification of subscribed and paid-up capital | ||
| Financials | Apr 9, 2010 | Filing of financial statement 2009 | ||
| Registry | Apr 7, 2010 | Modification of subscribed and paid-up capital | ||
| Financials | Mar 29, 2010 | Filing of financial statement 2008 | ||
| Registry | Jun 29, 2009 | Appointment of a man as Director | ||
| Registry | Jun 29, 2009 | Incorporation of company | ||
| Registry | Feb 6, 2009 | Feb 4, 2009 | Change of name, headquarters and legal form | |
| Registry | Nov 19, 2008 | Appointment of a man as Director | ||
| Registry | Nov 19, 2008 | Incorporation of company | ||
| Registry | Jul 25, 2008 | Jul 15, 2008 | Resignation of one Director | |
| Registry | Jul 25, 2008 | Jul 15, 2008 | Appointment of a woman | |
| Registry | Jul 25, 2008 | Jul 15, 2008 | Resignation of one Director | |
| Registry | Jul 25, 2008 | Jul 15, 2008 | Resignation of one Director 32142... | |
| Financials | Apr 17, 2008 | Filing of financial statement 2007 |
