Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap, ACTIVE |
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Company number | 58548882 |
Universal Entity Code | 4054-4643-0910-3199 |
Record last updated | Tuesday, December 24, 2024 10:44:23 AM UTC |
Official Address | J. Keplerweg Alphen AAn Den Rijn There are 9 companies registered at this street |
Locality | Alphen AAn Den Rijn |
Region | Gemeente Alphen AAn Den Rijn, Provincie Zuid-Holland |
Postal Code | 2408AC |
Sector | Financial holding companies |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 18, 2023 | Nov 27, 2023 | Appointment of a woman | |
Registry | Dec 18, 2023 | Nov 27, 2023 | Resignation of one Director | |
Financials | Dec 31, 2022 | Filing of financial statement 2022 | ||
Financials | Nov 30, 2022 | Filing of financial statement 2021 | ||
Registry | Jun 23, 2022 | Jun 13, 2022 | Appointment of a man as Director | |
Registry | Mar 21, 2022 | Mar 17, 2022 | Appointment of a man as Director 58548... | |
Financials | Oct 12, 2021 | Filing of financial statement 2020 | ||
Financials | Sep 20, 2021 | Filing of financial statement 2018 | ||
Registry | Feb 4, 2021 | Feb 2, 2021 | Resignation of one Director | |
Registry | Feb 4, 2021 | Feb 2, 2021 | Change of power-of-attorney of director | |
Registry | Feb 4, 2021 | Feb 2, 2021 | Amended statutes | |
Registry | Feb 3, 2021 | Appointment of a man as Director | ||
Financials | Jun 10, 2020 | Filing of financial statement 2017 | ||
Financials | Dec 31, 2019 | Filing of financial statement 2019 | ||
Registry | Aug 9, 2019 | Modification of subscribed and paid-up capital | ||
Financials | Dec 3, 2018 | Filing of financial statement 2014 | ||
Registry | Oct 13, 2017 | Jun 29, 2017 | Appointment of a man as Director | |
Registry | Oct 13, 2017 | Mar 31, 2017 | Resignation of one Director | |
Registry | Mar 27, 2017 | Oct 14, 2016 | Resignation of one Director 58548... | |
Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
Financials | Dec 31, 2015 | Filing of financial statement 2015 | ||
Registry | Oct 23, 2015 | Oct 10, 2015 | Resignation of 2 people: one Director | |
Registry | Apr 9, 2014 | Mar 14, 2014 | Change of power-of-attorney of director | |
Registry | Apr 9, 2014 | Mar 14, 2014 | Change of power-of-attorney of director 58548... | |
Registry | Mar 25, 2014 | Modification of subscribed and paid-up capital | ||
Registry | Jan 3, 2014 | Modification of subscribed and paid-up capital 58548... | ||
Registry | Aug 15, 2013 | Appointment of a man as Director | ||
Registry | Aug 15, 2013 | Incorporation of company | ||
Registry | Aug 14, 2013 | Appointment of a man as Director |