Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 61376663 |
| Universal Entity Code | 0946-4018-8890-8462 |
| Record last updated | Tuesday, April 22, 2025 8:41:52 AM UTC |
| Official Address | Hoekenburglaan Voorburg There are 2 companies registered at this street |
| Locality | Voorburg |
| Region | Gemeente Leidschendam-Voorburg, Provincie Zuid-Holland |
| Postal Code | 2275TD |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Nov 28, 2023 | Nov 27, 2023 | Appointment of a woman | |
| Registry | Nov 28, 2023 | Nov 27, 2023 | Incorporation of company | |
| Financials | Nov 13, 2023 | Filing of financial statement 2022 | | |
| Registry | Sep 18, 2023 | Sep 13, 2023 | Appointment of a person as Director | |
| Registry | Sep 18, 2023 | Sep 13, 2023 | Incorporation of company | |
| Financials | Sep 4, 2023 | Filing of financial statement 2022 | | |
| Financials | Aug 22, 2023 | Filing of financial statement 2022 17066... | | |
| Registry | Aug 7, 2023 | Aug 3, 2023 | Appointment of a man as Director | |
| Registry | Aug 7, 2023 | Aug 3, 2023 | Incorporation of company | |
| Financials | May 22, 2023 | Filing of financial statement 2022 | | |
| Financials | May 10, 2023 | Filing of financial statement 2022 17066... | | |
| Registry | Apr 4, 2023 | Mar 31, 2023 | Appointment of a man as Director | |
| Registry | Apr 4, 2023 | Mar 31, 2023 | Incorporation of company | |
| Registry | Mar 31, 2023 | Mar 29, 2023 | Appointment of a man as Director | |
| Registry | Mar 31, 2023 | Mar 29, 2023 | Incorporation of company | |
| Registry | Mar 29, 2023 | Mar 27, 2023 | Appointment of a man as Director | |
| Registry | Mar 29, 2023 | Mar 27, 2023 | Incorporation of company | |
| Financials | Mar 27, 2023 | Filing of financial statement 2022 | | |
| Financials | Mar 22, 2023 | Filing of financial statement 2021 | | |
| Financials | Mar 16, 2023 | Filing of financial statement 2022 | | |
| Registry | Mar 15, 2023 | Mar 14, 2023 | Appointment of a man as Director | |
| Registry | Mar 15, 2023 | Mar 14, 2023 | Incorporation of company | |
| Financials | Jan 3, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 30, 2022 | Filing of financial statement 2021 17066... | | |
| Financials | Dec 29, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 26, 2022 | Filing of financial statement 2021 17066... | | |
| Financials | Dec 7, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 29, 2022 | Filing of financial statement 2021 17066... | | |
| Financials | Nov 28, 2022 | Filing of financial statement 2020 | | |
| Financials | Nov 23, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 14, 2022 | Filing of financial statement 2021 17066... | | |
| Registry | Aug 31, 2022 | Aug 29, 2022 | Appointment of a person as Director | |
| Registry | Aug 31, 2022 | Aug 29, 2022 | Incorporation of company | |
| Financials | Aug 16, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 18, 2022 | Filing of financial statement 2021 17066... | | |
| Registry | Jun 30, 2022 | Jun 28, 2022 | Appointment of a man as Director | |
| Registry | Jun 30, 2022 | Jun 28, 2022 | Incorporation of company | |
| Financials | Jan 21, 2022 | Filing of financial statement 2020 | | |
| Registry | Dec 31, 2021 | Dec 28, 2021 | Appointment of a man as Director | |
| Registry | Dec 31, 2021 | Dec 28, 2021 | Appointment of a woman | |
| Registry | Dec 31, 2021 | Dec 28, 2021 | Incorporation of company | |
| Financials | Dec 30, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 13, 2021 | Dec 9, 2021 | Appointment of a man as Director | |
| Registry | Dec 13, 2021 | Dec 9, 2021 | Incorporation of company | |
| Financials | Nov 12, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 31, 2021 | Filing of financial statement 2020 17066... | | |
| Financials | Jul 7, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 6, 2021 | Filing of financial statement 2019 | | |
| Financials | Jun 9, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 8, 2021 | Filing of financial statement 2020 17066... | | |
| Financials | May 10, 2021 | Filing of financial statement 2020 | | |
| Financials | May 5, 2021 | Filing of financial statement 2020 17066... | | |
| Financials | Mar 1, 2021 | Filing of financial statement 2018 | | |
| Registry | Jan 1, 2021 | Dec 31, 2020 | Dissolution by decision of the general meeting | |
| Registry | Jan 1, 2021 | Strike off | ||
| Financials | Jan 1, 2021 | Filing of financial statement 2019 | | |
| Financials | Nov 25, 2020 | Filing of financial statement 2019 17066... | | |
| Financials | Sep 28, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 28, 2020 | Filing of financial statement 2019 17066... | | |
| Financials | Jun 4, 2020 | Filing of financial statement 2018 | | |
| Financials | May 12, 2020 | Filing of financial statement 2019 | | |
| Financials | Mar 17, 2020 | Filing of financial statement 2019 17066... | | |
| Registry | Mar 12, 2020 | Mar 11, 2020 | Appointment of a man as Director | |
| Registry | Mar 12, 2020 | Mar 11, 2020 | Incorporation of company | |
| Registry | Mar 10, 2020 | Mar 9, 2020 | Appointment of a woman | |
| Registry | Mar 10, 2020 | Mar 9, 2020 | Incorporation of company | |
| Registry | Mar 5, 2020 | Feb 26, 2020 | Appointment of a woman | |
| Registry | Mar 5, 2020 | Feb 26, 2020 | Incorporation of company | |
| Registry | Mar 3, 2020 | Feb 26, 2020 | Appointment of a woman | |
| Registry | Mar 3, 2020 | Feb 26, 2020 | Incorporation of company | |
| Financials | Feb 19, 2020 | Filing of financial statement 2018 | | |
| Financials | Feb 13, 2020 | Filing of financial statement 2018 17066... | | |
| Registry | Jan 14, 2020 | Strike off | ||
| Registry | Jan 14, 2020 | Dec 31, 2019 | Dissolution by decision of the general meeting | |
| Financials | Dec 12, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 26, 2019 | Filing of financial statement 2018 17066... | | |
| Financials | Nov 25, 2019 | Filing of financial statement 2017 | | |
| Financials | Nov 11, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 7, 2019 | Filing of financial statement 2018 17066... | | |
| Financials | Jul 3, 2019 | Filing of financial statement 2017 | | |
| Financials | May 23, 2019 | Filing of financial statement 2017 17066... | | |
| Financials | May 3, 2019 | Filing of financial statement 2018 | | |
| Financials | Apr 3, 2019 | Filing of financial statement 2017 | ||
| Financials | Mar 29, 2019 | Filing of financial statement 2018 | ||
| Registry | Mar 4, 2019 | Strike off | ||
| Registry | Mar 4, 2019 | Mar 1, 2019 | Dissolution by decision of the general meeting | |
| Financials | Nov 28, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 28, 2018 | Nov 27, 2018 | Appointment of a man as Director | |
| Registry | Nov 28, 2018 | Nov 27, 2018 | Incorporation of company | |
| Financials | Nov 9, 2018 | Filing of financial statement 2017 | ||
| Registry | Jul 9, 2018 | Jul 6, 2018 | Appointment of a person as Director | |
| Registry | Jul 9, 2018 | Jul 6, 2018 | Resignation of one Director | |
| Registry | Jul 6, 2018 | Jul 3, 2018 | Appointment of a man as Director | |
| Registry | Jul 6, 2018 | Jul 3, 2018 | Incorporation of company | |
| Financials | Jun 7, 2018 | Filing of financial statement 2017 | ||
| Financials | Jun 5, 2018 | Filing of financial statement 2017 17066... | ||
| Financials | Apr 16, 2018 | Filing of financial statement 2017 | ||
| Financials | Mar 20, 2018 | Filing of financial statement 2016 | ||
| Registry | Feb 23, 2018 | Appointment of a person as Director |
