Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 24404734 |
| Universal Entity Code | 9397-0738-5073-2822 |
| Record last updated | Saturday, March 1, 2025 5:40:06 PM UTC |
| Official Address | Chroomstraat 91 Zoetermeer There are 15 companies registered at this street |
| Locality | Zoetermeer |
| Region | Gemeente Zoetermeer, Provincie Zuid-Holland |
| Postal Code | 2718RT |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jan 6, 2021 | Dec 22, 2020 | Filing of consolidated financial statement datum deponering: 22-12-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 30, 2020 | Mergers and splits | | |
| Financials | Feb 7, 2020 | Filing of consolidated financial statement datum deponering: 31-12-2019 datum deponering: 31-12-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Jan 9, 2020 | Jan 1, 2020 | Resignation of one Director | |
| Registry | Jan 9, 2020 | Jan 1, 2020 | Change of power-of-attorney of director | |
| Financials | Jan 1, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Dec 9, 2019 | Mergers and splits | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 23, 2018 | Sep 17, 2018 | Resignation of one Director | |
| Registry | Oct 23, 2018 | Sep 17, 2018 | Resignation of one Director 24404... | |
| Financials | Aug 23, 2018 | Aug 21, 2018 | Filing of consolidated financial statement datum deponering: 21-08-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 21, 2018 | Filing of financial statement 2016 | ||
| Registry | Jun 1, 2018 | May 30, 2018 | Appointment of a man as Director | |
| Registry | Jun 1, 2018 | May 30, 2018 | Appointment of a man as Director 24404... | |
| Registry | Jun 1, 2018 | May 30, 2018 | Appointment of a man as Director | |
| Registry | Jun 1, 2018 | May 30, 2018 | Resignation of one Director | |
| Registry | Jan 16, 2018 | Dec 29, 2017 | Resignation of one Director 24404... | |
| Financials | Feb 3, 2017 | Jan 31, 2017 | Filing of consolidated financial statement datum deponering: 31-01-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 18, 2015 | May 1, 2015 | Resignation of one Director | |
| Registry | Feb 12, 2014 | Jan 28, 2014 | Other filings | |
| Registry | Feb 12, 2014 | Jan 28, 2014 | Other filings 24404... | |
| Registry | Feb 18, 2013 | Jan 31, 2013 | Other filings | |
| Financials | Jun 6, 2012 | Filing of financial statement 2010 | ||
| Financials | May 2, 2012 | Filing of financial statement 2008 | ||
| Financials | Feb 6, 2012 | Filing of financial statement 2010 | ||
| Registry | Apr 29, 2011 | Apr 28, 2011 | Appointment of a man as Director | |
| Registry | Apr 29, 2011 | Apr 28, 2011 | Resignation of one Director | |
| Registry | Aug 18, 2010 | Jul 30, 2010 | Appointment of a man as Director | |
| Registry | Aug 18, 2010 | Jul 30, 2010 | Resignation of one Director | |
| Registry | Aug 11, 2009 | Aug 1, 2009 | Appointment of a man as Director | |
| Registry | Aug 11, 2009 | Aug 1, 2009 | Appointment of a man as Director 24404... | |
| Registry | Aug 11, 2009 | Aug 1, 2009 | Resignation of one Director | |
| Registry | Aug 11, 2009 | Aug 1, 2009 | Resignation of one Director 24404... | |
| Financials | May 19, 2009 | Filing of financial statement 2007 | ||
| Registry | May 15, 2009 | May 7, 2009 | Appointment of a man as Director | |
| Registry | Feb 12, 2009 | Jan 30, 2009 | Resignation of a woman | |
| Registry | Jul 23, 2008 | Modification of paid-up capital | ||
| Registry | May 29, 2008 | Amended statutes | ||
| Financials | Jul 30, 2007 | Filing of financial statement 2006 | ||
| Registry | Mar 5, 2007 | Jan 19, 2007 | Change of power-of-attorney of director | |
| Registry | Mar 5, 2007 | Jan 19, 2007 | Change of power-of-attorney of director 24404... | |
| Registry | Jan 19, 2007 | Amended statutes | ||
| Registry | Dec 20, 2006 | Dec 7, 2006 | Appointment of a man as Director | |
| Registry | Nov 24, 2006 | Appointment of a woman | ||
| Registry | Nov 24, 2006 | Appointment of a man as Director | ||
| Registry | Nov 24, 2006 | Incorporation of company | ||
| Registry | Nov 23, 2006 | Appointment of a person as Director | |
