Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 28051736 |
| Universal Entity Code | 6987-7692-3653-0436 |
| Record last updated | Wednesday, December 25, 2024 6:12:25 PM UTC |
| Official Address | Vriezenweg Leimuiden There are 2 companies registered at this street |
| Locality | Leimuiden |
| Region | Gemeente Kaag En Braassem, Provincie Zuid-Holland |
| Postal Code | 2451VG |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Nov 24, 2023 | Mergers and splits | | |
| Registry | Nov 24, 2023 | Mergers and splits 18059... | | |
| Financials | Nov 8, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 9, 2023 | Filing of financial statement 2022 18059... | | |
| Financials | Aug 21, 2023 | Filing of financial statement 2021 | | |
| Financials | Jun 8, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 28051... | | |
| Financials | Dec 2, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 13, 2022 | Filing of financial statement 2021 18059... | | |
| Financials | Oct 6, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 18, 2022 | Filing of financial statement 2020 | | |
| Registry | Jun 2, 2022 | Headquarters change | | |
| Financials | Jan 24, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Oct 14, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 28, 2021 | Filing of financial statement 2020 18059... | | |
| Financials | Aug 6, 2021 | Filing of financial statement 2019 | | |
| Financials | Apr 26, 2021 | Filing of financial statement 2019 18059... | | |
| Financials | Apr 19, 2021 | Filing of financial statement 2020 | | |
| Financials | Mar 17, 2021 | Filing of financial statement 2019 | | |
| Financials | Feb 19, 2021 | Filing of financial statement 2018 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Oct 16, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 21, 2020 | Filing of financial statement 2019 18059... | | |
| Financials | Aug 10, 2020 | Filing of financial statement 2018 | | |
| Financials | Jun 1, 2020 | Filing of financial statement 2019 | | |
| Registry | May 14, 2020 | May 6, 2020 | Appointment of a woman | |
| Financials | Apr 3, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 28051... | | |
| Financials | Dec 16, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 16, 2019 | Filing of financial statement 2018 18059... | | |
| Financials | Jun 17, 2019 | Filing of financial statement 2018 | | |
| Financials | Apr 16, 2019 | Filing of financial statement 2017 | ||
| Financials | Apr 12, 2019 | Filing of financial statement 2018 | ||
| Financials | Jan 24, 2019 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Dec 28, 2018 | Strike off | ||
| Registry | Dec 28, 2018 | Dec 3, 2018 | Dissolution by decision of the general meeting | |
| Financials | Dec 25, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 13, 2018 | Filing of financial statement 2017 18059... | ||
| Financials | Aug 17, 2018 | Filing of financial statement 2017 | ||
| Financials | Aug 7, 2018 | Filing of financial statement 2017 18059... | ||
| Financials | Jun 19, 2018 | Filing of financial statement 2017 | ||
| Financials | Jun 5, 2018 | Filing of financial statement 2016 | ||
| Financials | Apr 27, 2018 | Filing of financial statement 2016 18059... | ||
| Financials | Jan 23, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Nov 21, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 3, 2017 | Filing of financial statement 2016 18059... | ||
| Registry | Oct 17, 2017 | Oct 13, 2017 | Change of power-of-attorney of director | |
| Registry | Oct 17, 2017 | Oct 13, 2017 | Resignation of one Director | |
| Financials | Feb 14, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 9, 2017 | Filing of financial statement 2015 18059... | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Dec 1, 2016 | Filing of financial statement 2015 | ||
| Financials | Oct 6, 2016 | Filing of financial statement 2014 | ||
| Financials | Oct 3, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 24, 2016 | Filing of financial statement 2015 18059... | ||
| Financials | Jul 22, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 6, 2016 | Filing of financial statement 2015 18059... | ||
| Financials | Mar 15, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 9, 2016 | Filing of financial statement 2014 18059... | ||
| Financials | Feb 1, 2016 | Filing of financial statement 2014 | ||
| Financials | Dec 15, 2015 | Filing of financial statement 2014 18059... | ||
| Financials | Oct 8, 2015 | Filing of financial statement 2014 | ||
| Registry | Aug 12, 2015 | Aug 6, 2015 | Resignation of one Director | |
| Financials | May 22, 2015 | Filing of financial statement 2014 | ||
| Financials | May 4, 2015 | Filing of financial statement 2014 18059... | ||
| Financials | Feb 23, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 29, 2015 | Filing of financial statement 2013 18059... | ||
| Financials | Jan 5, 2015 | Filing of financial statement 2013 | ||
| Financials | Nov 11, 2014 | Filing of financial statement 2013 18059... | ||
| Financials | Oct 24, 2014 | Filing of financial statement 2013 | ||
| Financials | Aug 13, 2014 | Filing of financial statement 2013 18059... | ||
| Financials | Jul 22, 2014 | Filing of financial statement 2013 | ||
| Registry | Jul 14, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 10, 2014 | Amended statutes | ||
| Financials | Jul 2, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 21, 2014 | Filing of financial statement 2012 18059... | ||
| Financials | Feb 18, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 14, 2014 | Filing of financial statement 2012 18059... | ||
| Financials | Dec 5, 2013 | Filing of financial statement 2012 | ||
| Financials | Aug 7, 2013 | Filing of financial statement 2012 18059... | ||
| Financials | Jul 8, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 5, 2013 | Filing of financial statement 2012 18059... | ||
| Financials | Mar 19, 2013 | Filing of financial statement 2011 | ||
| Financials | Jan 30, 2013 | Filing of financial statement 2011 18059... | ||
| Financials | Jan 25, 2013 | Filing of financial statement 2011 | ||
| Financials | Aug 3, 2012 | Filing of financial statement 2011 18059... | ||
| Financials | Jul 31, 2012 | Filing of financial statement 2009 | ||
| Financials | Jul 26, 2012 | Filing of financial statement 2011 | ||
| Financials | Mar 22, 2012 | Filing of financial statement 2011 18059... | ||
| Registry | Jan 31, 2012 | Dissolution by decision of the general meeting | ||
| Registry | Jan 31, 2012 | Strike off | ||
| Financials | Jan 30, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 16, 2012 | Filing of financial statement 2010 18059... | ||
| Financials | Oct 31, 2011 | Filing of financial statement 2010 | ||
| Financials | Aug 2, 2011 | Filing of financial statement 2010 18059... | ||
| Financials | Jul 26, 2011 | Filing of financial statement 2010 |
