Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 80416497 |
| Universal Entity Code | 4447-5417-7573-8273 |
| Record last updated | Wednesday, April 16, 2025 12:09:40 PM UTC |
| Official Address | Distelweide 43 Voorburg There are 5 companies registered at this street |
| Locality | Voorburg |
| Region | Gemeente Leidschendam-Voorburg, Provincie Zuid-Holland |
| Postal Code | 2272VR |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 4, 2023 | Filing of financial statement 2022 | | |
| Financials | Nov 17, 2023 | Filing of financial statement 2022 9136... | | |
| Registry | Oct 6, 2023 | Oct 5, 2023 | Appointment of a man as Director | |
| Registry | Oct 6, 2023 | Oct 5, 2023 | Incorporation of company | |
| Registry | Sep 12, 2023 | Sep 11, 2023 | Appointment of a woman | |
| Registry | Sep 12, 2023 | Sep 11, 2023 | Incorporation of company | |
| Financials | Jul 25, 2023 | Filing of financial statement 2022 | | |
| Registry | Jun 28, 2023 | Jun 19, 2023 | Appointment of a man as Director | |
| Registry | Jun 28, 2023 | Jun 19, 2023 | Incorporation of company | |
| Financials | Apr 4, 2023 | Filing of financial statement 2021 | | |
| Registry | Mar 31, 2023 | Mar 29, 2023 | Appointment of a man as Director | |
| Registry | Mar 31, 2023 | Mar 29, 2023 | Incorporation of company | |
| Financials | Jan 25, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 20, 2022 | Filing of financial statement 2021 9136... | | |
| Financials | Oct 24, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 5, 2022 | Filing of financial statement 2021 9136... | | |
| Financials | Dec 15, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 25, 2021 | Filing of financial statement 2020 9136... | | |
| Financials | Jul 23, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 9, 2021 | Filing of financial statement 2020 9136... | | |
| Registry | Jul 2, 2021 | Jun 30, 2021 | Appointment of a man as Director | |
| Registry | Jul 2, 2021 | Jun 30, 2021 | Incorporation of company | |
| Financials | May 28, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 11, 2020 | Filing of financial statement 2019 9136... | | |
| Financials | Nov 12, 2020 | Filing of financial statement 2019 | | |
| Registry | Sep 28, 2020 | Sep 24, 2020 | Appointment of a man as Director | |
| Registry | Sep 28, 2020 | Sep 24, 2020 | Incorporation of company | |
| Financials | Jul 27, 2020 | Filing of financial statement 2019 | | |
| Registry | Apr 2, 2020 | Mar 31, 2020 | Appointment of a man as Director | |
| Registry | Apr 2, 2020 | Mar 31, 2020 | Incorporation of company | |
| Registry | Mar 20, 2020 | Mar 19, 2020 | Appointment of a man as Director | |
| Registry | Mar 20, 2020 | Mar 19, 2020 | Incorporation of company | |
| Financials | Jan 6, 2020 | Filing of financial statement 2018 | | |
| Financials | Oct 24, 2019 | Filing of financial statement 2018 9136... | | |
| Financials | Aug 8, 2019 | Filing of financial statement 2018 | | |
| Registry | Jun 27, 2019 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 19, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 10, 2018 | Filing of financial statement 2017 9136... | ||
| Registry | Jul 2, 2018 | Jun 26, 2018 | Appointment of a man as Director | |
| Registry | Jul 2, 2018 | Jun 26, 2018 | Incorporation of company | |
| Financials | Mar 19, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 19, 2016 | Filing of financial statement 2014 | ||
| Registry | Oct 19, 2015 | Oct 9, 2015 | Dissolution by decision of the general meeting | |
| Registry | Oct 19, 2015 | Strike off | ||
| Financials | Jul 17, 2015 | Filing of financial statement 2014 | ||
| Financials | Dec 17, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 10, 2014 | Filing of financial statement 2013 9136... | ||
| Financials | Jan 22, 2014 | Filing of financial statement 2012 | ||
| Financials | Dec 11, 2013 | Filing of financial statement 2012 9136... | ||
| Financials | Dec 11, 2012 | Filing of financial statement 2011 | ||
| Financials | Nov 27, 2012 | Filing of financial statement 2011 9136... | ||
| Financials | Aug 23, 2011 | Filing of financial statement 2010 | ||
| Financials | Mar 4, 2011 | Filing of financial statement 2009 | ||
| Financials | Nov 16, 2010 | Filing of financial statement 2009 9136... | ||
| Registry | Feb 15, 2010 | Jan 1, 2009 | Appointment of a woman | |
| Financials | Oct 5, 2009 | Filing of financial statement 2008 | ||
| Financials | Mar 2, 2009 | Filing of financial statement 2008 9136... | ||
| Registry | Dec 12, 2008 | Appointment of a man as Director | ||
| Registry | Dec 12, 2008 | Incorporation of company | ||
| Financials | Sep 1, 2008 | Filing of financial statement 2007 | ||
| Financials | May 22, 2008 | Filing of financial statement 2007 9136... | ||
| Financials | Apr 10, 2008 | Filing of financial statement 2006 | ||
| Registry | Jan 7, 2008 | Dec 14, 2007 | Resignation of 2 people: 2 women | |
| Registry | Jan 7, 2008 | Dec 14, 2007 | Two appointments: 2 women,: 2 women | |
| Registry | Jan 4, 2008 | Change of name | | |
| Registry | Dec 21, 2007 | Modification of paid-up capital | ||
| Registry | Dec 21, 2007 | Dec 14, 2007 | Appointment of a woman | |
| Registry | Dec 21, 2007 | Dec 14, 2007 | Resignation of one Director | |
| Registry | Dec 20, 2007 | Mergers and splits | | |
| Registry | Dec 14, 2007 | Amended statutes | ||
| Financials | Nov 1, 2007 | Special situation of financial statement | ||
| Registry | Nov 1, 2007 | Mergers and splits | | |
| Financials | Oct 25, 2007 | Filing of financial statement 2006 | ||
| Financials | Aug 7, 2007 | Filing of financial statement 2006 9136... | ||
| Registry | Mar 22, 2007 | Modification of paid-up capital | ||
| Registry | Mar 20, 2007 | Amended statutes | ||
| Financials | Jan 15, 2007 | Filing of financial statement 2005 | ||
| Registry | Dec 18, 2006 | Dec 15, 2006 | Other filings | |
| Financials | Dec 14, 2006 | Filing of financial statement 2005 | ||
| Financials | Jun 22, 2006 | Filing of financial statement 2005 9136... | ||
| Financials | Feb 7, 2006 | Filing of financial statement 2004 |
