Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27046309 |
| Universal Entity Code | 0391-7332-6053-7604 |
| Record last updated | Friday, January 17, 2025 3:06:43 PM UTC |
| Official Address | Voorweg, 44 Noorden There are 12 companies registered at this street |
| Locality | Noorden |
| Region | Gemeente Nieuwkoop, Provincie Zuid-Holland |
| Postal Code | 2431AR |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Sep 14, 2023 | Sep 13, 2023 | Amended statutes | |
| Registry | Sep 13, 2023 | Modification of subscribed and paid-up capital | | |
| Financials | Apr 7, 2023 | Filing of financial statement 2022 | | |
| Financials | Sep 28, 2022 | Filing of financial statement 2021 | | |
| Financials | May 2, 2022 | Filing of financial statement 2020 | | |
| Financials | Sep 8, 2021 | Filing of financial statement 2020 17145... | | |
| Registry | Apr 8, 2021 | Dec 1, 2020 | Appointment of a person as Director | |
| Financials | Mar 12, 2021 | Filing of financial statement 2020 | | |
| Registry | Oct 2, 2020 | Oct 1, 2020 | Appointment of a woman | |
| Financials | Jun 24, 2020 | Filing of financial statement 2019 | | |
| Financials | Apr 9, 2020 | Filing of financial statement 2019 17145... | | |
| Registry | Feb 20, 2020 | Feb 17, 2020 | Resignation of one Director | |
| Registry | Sep 17, 2019 | Modification of paid-up capital | ||
| Registry | Aug 1, 2019 | Jul 31, 2019 | Appointment of a man as Director | |
| Registry | Aug 1, 2019 | Jul 31, 2019 | Incorporation of company | |
| Financials | Mar 28, 2019 | Filing of financial statement 2018 | ||
| Registry | Dec 4, 2018 | Dec 1, 2018 | Appointment of a person as Director | |
| Registry | Nov 19, 2018 | Nov 12, 2018 | Resignation of one Director | |
| Financials | May 21, 2018 | Filing of financial statement 2017 | ||
| Financials | Mar 19, 2018 | Filing of financial statement 2017 17145... | ||
| Financials | Nov 15, 2017 | Filing of financial statement 2016 | ||
| Financials | Mar 10, 2017 | Filing of financial statement 2016 17145... | ||
| Financials | Dec 29, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 18, 2016 | Filing of financial statement 2015 27046... | ||
| Financials | Dec 14, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 26, 2014 | Filing of financial statement 2013 | ||
| Financials | Oct 15, 2013 | Filing of financial statement 2012 | ||
| Financials | Oct 4, 2012 | Filing of financial statement 2011 | ||
| Financials | Aug 11, 2011 | Filing of financial statement 2010 | ||
| Financials | Nov 24, 2010 | Filing of financial statement 2009 | ||
| Financials | Dec 11, 2009 | Filing of financial statement 2008 | ||
| Financials | Dec 12, 2008 | Filing of financial statement 2007 | ||
| Financials | Jan 17, 2008 | Filing of financial statement 2006 | ||
| Registry | Oct 24, 2007 | Change of name and headquarters | | |
| Registry | Sep 5, 2007 | Sep 1, 2007 | Appointment of a person as Director | |
| Registry | Sep 5, 2007 | Sep 1, 2007 | Resignation of one Director | |
| Financials | Oct 5, 2006 | Filing of financial statement 2005 | ||
| Registry | Jul 6, 2006 | Jun 30, 2006 | Appointment of a man as Director | |
| Registry | Jul 6, 2006 | Mar 29, 2006 | Resignation of one Director |
