Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 28090160 |
| Universal Entity Code | 0283-2373-5726-2077 |
| Record last updated | Friday, March 14, 2025 10:00:41 AM UTC |
| Official Address | Floraweg 81 Roelofarendsveen There are 12 companies registered at this street |
| Locality | Roelofarendsveen |
| Region | Gemeente Kaag En Braassem, Provincie Zuid-Holland |
| Postal Code | 2371AN |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Oct 6, 2023 | Filing of financial statement 2022 | | |
| Registry | Oct 5, 2023 | Oct 3, 2023 | Appointment of a woman | |
| Registry | Oct 5, 2023 | Oct 3, 2023 | Incorporation of company | |
| Financials | Sep 28, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 14, 2023 | Apr 11, 2023 | Resignation of one Director | |
| Registry | Apr 14, 2023 | Apr 11, 2023 | Change of power-of-attorney of director | |
| Financials | Mar 28, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Dec 16, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 16, 2022 | Dec 15, 2022 | Amended statutes | |
| Financials | Nov 28, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 1, 2022 | Filing of financial statement 2021 30221... | | |
| Financials | May 16, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 28090... | | |
| Financials | Dec 16, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 8, 2021 | Filing of financial statement 2020 30221... | | |
| Financials | May 12, 2021 | Filing of financial statement 2019 | | |
| Financials | Mar 8, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 28090... | | |
| Financials | Dec 24, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 7, 2020 | Filing of financial statement 2019 30221... | | |
| Financials | Feb 18, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 28090... | | |
| Financials | Dec 5, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 28, 2019 | Filing of financial statement 2018 30221... | | |
| Registry | Jan 16, 2019 | Jan 15, 2019 | Appointment of a man as Director | |
| Registry | Jan 16, 2019 | Jan 15, 2019 | Incorporation of company | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Oct 24, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 25, 2018 | Filing of financial statement 2017 30221... | ||
| Financials | Aug 22, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 26, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 25, 2018 | Apr 23, 2018 | Amended statutes | |
| Financials | Mar 23, 2018 | Filing of financial statement 2016 | ||
| Financials | Mar 6, 2018 | Filing of financial statement 2016 30221... | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Aug 28, 2017 | Filing of financial statement 2016 | ||
| Financials | Jul 3, 2017 | Filing of financial statement 2016 30221... | ||
| Financials | Mar 31, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 9, 2016 | Filing of financial statement 2015 33200... | ||
| Financials | Sep 15, 2016 | Filing of financial statement 2014 | ||
| Financials | Jul 22, 2016 | Filing of financial statement 2015 | ||
| Financials | Mar 16, 2016 | Filing of financial statement 2014 | ||
| Financials | Aug 5, 2015 | Filing of financial statement 2014 30221... | ||
| Financials | Jul 16, 2015 | Filing of financial statement 2014 | ||
| Registry | Mar 9, 2015 | Strike off | ||
| Registry | Mar 9, 2015 | Feb 16, 2015 | Dissolution by decision of the general meeting | |
| Financials | Dec 24, 2014 | Filing of financial statement 2013 | ||
| Financials | Nov 18, 2014 | Filing of financial statement 2013 33200... | ||
| Financials | Nov 17, 2014 | Filing of financial statement 2013 | ||
| Financials | Aug 13, 2014 | Filing of financial statement 2012 | ||
| Financials | Jul 24, 2014 | Filing of financial statement 2013 | ||
| Financials | Feb 13, 2014 | Filing of financial statement 2012 | ||
| Financials | Dec 5, 2013 | Filing of financial statement 2012 33200... | ||
| Financials | Oct 23, 2013 | Filing of financial statement 2012 | ||
| Financials | Sep 5, 2013 | Filing of financial statement 2012 33200... | ||
| Financials | Jul 17, 2013 | Filing of financial statement 2012 | ||
| Financials | Apr 16, 2013 | Filing of financial statement 2010 | ||
| Financials | Mar 19, 2013 | Filing of financial statement 2011 | ||
| Financials | Mar 18, 2013 | Filing of financial statement 2011 33200... | ||
| Financials | Dec 27, 2012 | Filing of financial statement 2011 | ||
| Registry | Aug 23, 2012 | Aug 16, 2012 | Appointment of a person as Director | |
| Registry | Aug 23, 2012 | Aug 16, 2012 | Resignation of one Director | |
| Financials | Jun 6, 2012 | Filing of financial statement 2011 | ||
| Financials | Dec 21, 2011 | Filing of financial statement 2010 | ||
| Financials | Nov 28, 2011 | Filing of financial statement 2010 33200... | ||
| Financials | Nov 7, 2011 | Filing of financial statement 2010 | ||
| Financials | Jul 21, 2011 | Filing of financial statement 2010 33200... | ||
| Financials | Jun 24, 2011 | Filing of financial statement 2009 | ||
| Registry | May 6, 2011 | Appointment of a man as Director | ||
| Registry | May 6, 2011 | Incorporation of company | ||
| Financials | Mar 23, 2011 | Filing of financial statement 2009 | ||
| Financials | Sep 16, 2010 | Filing of financial statement 2009 33200... | ||
| Financials | Sep 2, 2010 | Filing of financial statement 2009 | ||
| Financials | Jun 7, 2010 | Filing of financial statement 2009 33200... | ||
| Financials | Mar 26, 2010 | Filing of financial statement 2008 | ||
| Financials | Dec 8, 2009 | Filing of financial statement 2008 33200... | ||
| Financials | Dec 2, 2009 | Filing of financial statement 2008 | ||
| Financials | Jul 16, 2009 | Filing of financial statement 2008 33200... | ||
| Financials | Jun 17, 2009 | Filing of financial statement 2008 | ||
| Financials | Jun 10, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 19, 2009 | Filing of financial statement 2007 33200... | ||
| Financials | Feb 17, 2009 | Filing of financial statement 2007 | ||
| Financials | Dec 19, 2008 | Filing of financial statement 2007 33200... | ||
| Financials | Jul 21, 2008 | Filing of financial statement 2007 | ||
| Financials | Apr 23, 2008 | Filing of financial statement 2006 | ||
| Financials | Jan 4, 2008 | Filing of financial statement 2006 33200... | ||
| Registry | Jul 24, 2007 | Modification of paid-up capital | ||
| Registry | Jul 20, 2007 | Amended statutes | ||
| Financials | Jun 27, 2007 | Filing of financial statement 2006 | ||
| Registry | Apr 18, 2007 | Apr 16, 2007 | Other filings | |
| Financials | Apr 12, 2007 | Filing of financial statement 2006 | ||
| Financials | Apr 10, 2007 | Filing of financial statement 2005 | ||
| Financials | Jan 10, 2007 | Filing of financial statement 2005 33200... | ||
| Registry | Jan 8, 2007 | Appointment of a man as Director | ||
| Registry | Jan 8, 2007 | Incorporation of company | ||
| Financials | Dec 15, 2006 | Filing of financial statement 2005 | ||
| Financials | Aug 23, 2006 | Filing of financial statement 2005 33200... |
