Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 62030914 |
| Universal Entity Code | 4554-4066-2798-1455 |
| Record last updated | Friday, December 13, 2024 1:05:31 AM UTC |
| Official Address | Bargelaan, 20 Leiden There are 76 companies registered at this street |
| Locality | Leiden |
| Region | Gemeente Leiden, Provincie Zuid-Holland |
| Postal Code | 2333CT |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 11, 2023 | Filing of financial statement 2022 | | |
| Registry | Oct 11, 2023 | Oct 9, 2023 | Change of name, headquarters and legal form | |
| Registry | Aug 18, 2023 | Aug 17, 2023 | Appointment of a person as Director | |
| Registry | Aug 18, 2023 | Aug 17, 2023 | Incorporation of company | |
| Financials | May 15, 2023 | Filing of financial statement 2021 | | |
| Financials | May 15, 2023 | Filing of financial statement 2022 | | |
| Financials | Apr 12, 2023 | Filing of financial statement 2022 14074... | | |
| Financials | Nov 24, 2022 | Filing of financial statement 2021 | | |
| Registry | Nov 24, 2022 | Nov 23, 2022 | Strike off | |
| Financials | Nov 1, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 29, 2022 | Mergers and splits | | |
| Registry | Jun 28, 2022 | Jun 27, 2022 | Appointment of a woman | |
| Registry | Jun 28, 2022 | Jun 27, 2022 | Appointment of a man as Director | |
| Registry | Jun 28, 2022 | Jun 27, 2022 | Incorporation of company | |
| Registry | May 16, 2022 | Apr 13, 2022 | Appointment of a person as Liquidator | |
| Registry | May 13, 2022 | Appointment of a woman | | |
| Registry | May 12, 2022 | May 1, 2022 | Appointment of a man as Commissioner | |
| Registry | May 12, 2022 | May 1, 2022 | Appointment of a woman | |
| Registry | May 12, 2022 | May 1, 2022 | Resignation of a woman | |
| Registry | May 12, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 29, 2021 | Change of name | | |
| Financials | Nov 5, 2021 | Filing of financial statement 2020 | | |
| Registry | Oct 28, 2021 | Modification of paid-up capital | ||
| Financials | Oct 20, 2021 | Filing of statement of subsidiary company 2021 | ||
| Registry | Aug 2, 2021 | Jul 30, 2021 | Appointment of a man as Commissioner | |
| Registry | Aug 2, 2021 | Jul 30, 2021 | Appointment of a man as Commissioner 14074... | |
| Registry | Aug 2, 2021 | Jul 30, 2021 | Appointment of a man as Commissioner | |
| Registry | Aug 2, 2021 | Jul 30, 2021 | Appointment of a man as Commissioner 14074... | |
| Registry | Aug 2, 2021 | Jul 30, 2021 | Appointment of a man as Director | |
| Registry | Aug 2, 2021 | Jul 30, 2021 | Appointment of a woman | |
| Registry | Aug 2, 2021 | Jul 30, 2021 | Appointment of a man as Director | |
| Registry | Aug 2, 2021 | Jul 30, 2021 | Resignation of one Director | |
| Registry | Jul 30, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 30, 2021 | Jul 29, 2021 | Amended statutes | |
| Registry | Jul 27, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 26, 2021 | Modification of subscribed and paid-up capital 14074... | ||
| Registry | Jul 21, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 8, 2021 | Jun 7, 2021 | Appointment of a woman | |
| Registry | Apr 26, 2021 | Apr 23, 2021 | Appointment of a man as Director | |
| Registry | Apr 26, 2021 | Apr 23, 2021 | Incorporation of company | |
| Registry | Apr 22, 2021 | Mar 31, 2021 | Appointment of a woman | |
| Registry | Apr 22, 2021 | Mar 31, 2021 | Appointment of a woman 62030... | |
| Registry | Apr 22, 2021 | Mar 31, 2021 | Resignation of one Director | |
| Registry | Apr 22, 2021 | Mar 31, 2021 | Resignation of one Director 62030... | |
| Registry | Apr 12, 2021 | Apr 9, 2021 | Resignation of one Director | |
| Registry | Jan 25, 2021 | Jan 22, 2021 | Strike off | |
| Registry | Jan 25, 2021 | Dec 30, 2020 | Appointment of a man as Director | |
| Registry | Jan 25, 2021 | Dec 29, 2020 | Incorporation of company | |
| Registry | Jan 25, 2021 | Mergers and splits | | |
| Financials | Dec 22, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 17, 2020 | Mergers and splits | | |
| Financials | Nov 9, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 5, 2020 | Filing of statement of subsidiary company 2020 | ||
| Financials | Jul 29, 2019 | Filing of statement of subsidiary company 2019 | ||
| Financials | May 20, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 19, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 22, 2018 | Special situation of financial statement | ||
| Financials | Nov 8, 2018 | Filing of financial statement 2017 | ||
| Financials | Aug 31, 2018 | Filing of financial statement 2016 | ||
| Financials | Aug 31, 2018 | Filing of financial statement 2017 | ||
| Registry | Aug 30, 2018 | Change of name | ||
| Registry | Aug 22, 2018 | Feb 1, 2018 | Appointment of a woman | |
| Registry | Aug 22, 2018 | Feb 1, 2018 | Resignation of a woman | |
| Registry | Mar 15, 2018 | Mar 6, 2018 | Appointment of a man as Director | |
| Registry | Mar 15, 2018 | Jan 31, 2018 | Resignation of one Commissioner | |
| Financials | Dec 28, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 18, 2017 | Filing of financial statement 2016 14074... | ||
| Financials | Dec 13, 2017 | Filing of financial statement 2016 | ||
| Registry | Sep 28, 2017 | Sep 1, 2017 | Resignation of one Commissioner | |
| Registry | Nov 1, 2016 | Oct 30, 2016 | Resignation of one Director | |
| Financials | Aug 16, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 13, 2016 | Filing of financial statement 2015 62030... | ||
| Financials | Apr 18, 2016 | Filing of financial statement 2013 | ||
| Registry | Feb 16, 2016 | Nov 1, 2015 | Three appointments: 3 men | |
| Registry | Dec 17, 2015 | Nov 1, 2015 | Resignation of 2 people: one Commissioner | |
| Financials | Dec 16, 2015 | Filing of financial statement 2014 | ||
| Registry | Dec 14, 2015 | Nov 1, 2015 | Appointment of a woman | |
| Registry | Dec 14, 2015 | Nov 1, 2015 | Appointment of a man as Commissioner | |
| Registry | Dec 14, 2015 | Nov 1, 2015 | Appointment of a person as Director | |
| Registry | Dec 14, 2015 | Nov 1, 2015 | Appointment of a man as Director | |
| Registry | Dec 14, 2015 | Dec 10, 2015 | Resignation of one Director | |
| Registry | Feb 20, 2015 | Change of name | | |
| Financials | Feb 18, 2015 | Filing of financial statement 2013 | ||
| Financials | Dec 23, 2014 | Filing of financial statement 2013 14074... | ||
| Registry | Dec 8, 2014 | Appointment of a person as Director | ||
| Registry | Dec 8, 2014 | Incorporation of company | ||
| Financials | Jul 15, 2014 | Filing of financial statement 2012 | ||
| Financials | Jan 2, 2014 | Filing of financial statement 2012 14074... | ||
| Registry | Nov 4, 2013 | Change of name | | |
| Financials | May 17, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 19, 2013 | Filing of financial statement 2011 14074... | ||
| Financials | Dec 19, 2012 | Filing of financial statement 2011 | ||
| Registry | Dec 3, 2012 | Appointment of a person as Director | ||
| Registry | Dec 3, 2012 | Appointment of a person as Director 14074... | ||
| Registry | Dec 3, 2012 | Incorporation of company | ||
| Financials | Feb 20, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 13, 2012 | Filing of financial statement 2010 14074... | ||
| Registry | Jun 10, 2011 | Resignation of one Director | ||
| Registry | Jun 10, 2011 | Change of power-of-attorney of director | | |
| Registry | Jun 10, 2011 | Resignation of a woman |
