Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 28074172 |
| Universal Entity Code | 0916-9600-8463-7107 |
| Record last updated | Sunday, April 27, 2025 9:03:43 PM UTC |
| Official Address | A. Van Leeuwenhoekweg, 37 Alphen AAn Den Rijn There are 69 companies registered at this street |
| Locality | Alphen AAn Den Rijn |
| Region | Gemeente Alphen AAn Den Rijn, Provincie Zuid-Holland |
| Postal Code | 2408AK |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 23, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Feb 22, 2022 | Filing of financial statement 2020 | | |
| Financials | Apr 9, 2021 | Filing of statement of subsidiary company 2021 | ||
| Registry | Oct 1, 2020 | Sep 26, 2020 | Appointment of a man as Director | |
| Registry | Oct 1, 2020 | Sep 26, 2020 | Resignation of a woman | |
| Financials | Jun 24, 2020 | Filing of statement of subsidiary company 2020 | ||
| Financials | Sep 25, 2019 | Filing of statement of subsidiary company 2019 | ||
| Registry | Oct 17, 2018 | Aug 31, 2018 | Appointment of a man as Director | |
| Registry | Oct 17, 2018 | Aug 31, 2018 | Resignation of one Director | |
| Financials | Sep 12, 2018 | Filing of statement of subsidiary company 2013 | ||
| Registry | Jul 19, 2018 | Jun 27, 2018 | Appointment of a woman | |
| Registry | Jul 19, 2018 | Jun 27, 2018 | Appointment of a man as Director | |
| Registry | Jul 19, 2018 | Jun 27, 2018 | Resignation of one Director | |
| Registry | Jul 19, 2018 | Jun 27, 2018 | Resignation of one Director 28074... | |
| Financials | Sep 20, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Nov 7, 2016 | Oct 28, 2016 | Appointment of a man as Director | |
| Registry | Nov 7, 2016 | Oct 28, 2016 | Resignation of one Director | |
| Financials | Jun 1, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | May 2, 2016 | Filing of statement of subsidiary company 2014 | ||
| Registry | Nov 11, 2015 | Sep 30, 2015 | Appointment of a man as Director | |
| Registry | Nov 11, 2015 | Sep 30, 2015 | Resignation of one Director | |
| Registry | Aug 31, 2015 | Amended statutes | ||
| Registry | Jan 15, 2015 | Jan 1, 2015 | Appointment of a man as Director | |
| Registry | Jan 15, 2015 | Jan 1, 2015 | Appointment of a man as Director 28074... | |
| Registry | Jan 15, 2015 | Jan 1, 2015 | Resignation of one Director | |
| Registry | Jan 15, 2015 | Jan 1, 2015 | Resignation of one Director 28074... | |
| Registry | Jul 15, 2014 | Jun 25, 2014 | Appointment of a man as Director | |
| Registry | Jul 15, 2014 | Jun 25, 2014 | Appointment of a man as Director 28074... | |
| Registry | Jul 15, 2014 | Jun 25, 2014 | Appointment of a man as Director | |
| Registry | Jul 15, 2014 | Jun 25, 2014 | Appointment of a man as Director 28074... | |
| Registry | Jul 15, 2014 | Jun 25, 2014 | Resignation of one Director | |
| Financials | Nov 21, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | May 15, 2013 | May 10, 2013 | Appointment of a person as Director | |
| Registry | May 15, 2013 | May 10, 2013 | Resignation of one Director | |
| Financials | Feb 11, 2013 | Filing of statement of subsidiary company 2011 | ||
| Financials | Jan 4, 2012 | Special situation of financial statement | ||
| Financials | Apr 1, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | Dec 2, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | Feb 2, 2010 | Filing of statement of subsidiary company 2008 | ||
| Financials | May 8, 2009 | Filing of statement of subsidiary company 2007 | ||
| Financials | Sep 23, 2008 | Special situation of financial statement | ||
| Financials | Sep 17, 2008 | Special situation of financial statement 28074... | ||
| Financials | Sep 3, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Oct 30, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | Oct 10, 2006 | Filing of statement of subsidiary company 2005 | ||
| Financials | Jan 26, 2006 | Filing of statement of subsidiary company 2004 |
