Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap, ACTIVE |
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Company number | 27331673 |
Universal Entity Code | 9390-3329-5512-5349 |
Record last updated | Wednesday, March 12, 2025 10:35:30 AM UTC |
Official Address | Energieweg 61 Alphen AAn Den Rijn There are 14 companies registered at this street |
Locality | Alphen AAn Den Rijn |
Region | Gemeente Alphen AAn Den Rijn, Provincie Zuid-Holland |
Postal Code | 2404HE |
Sector | Financial holding companies |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Dec 31, 2023 | Filing of financial statement 2023 | ||
Financials | Nov 21, 2023 | Filing of financial statement 2022 | ||
Registry | Mar 13, 2023 | Feb 20, 2023 | Appointment of a man as Trustee | |
Registry | Feb 1, 2023 | Jan 1, 2023 | Appointment of a man as Trustee 27331... | |
Financials | Mar 16, 2022 | Filing of financial statement 2021 | ||
Registry | Dec 27, 2021 | Modification of subscribed and paid-up capital | ||
Financials | Dec 31, 2020 | Filing of financial statement 2020 | ||
Financials | Jun 10, 2020 | Filing of financial statement 2019 | ||
Financials | Jan 7, 2020 | Filing of financial statement 2018 | ||
Registry | Aug 29, 2019 | Aug 20, 2019 | Appointment of a woman | |
Financials | Jun 13, 2018 | Filing of financial statement 2017 | ||
Financials | Oct 20, 2017 | Filing of financial statement 2016 | ||
Financials | Dec 28, 2016 | Filing of financial statement 2015 | ||
Registry | Dec 21, 2015 | Dec 18, 2015 | Appointment of a person as Director | |
Registry | Dec 21, 2015 | Dec 18, 2015 | Resignation of one Director | |
Financials | Oct 22, 2015 | Filing of financial statement 2014 | ||
Financials | Jan 14, 2015 | Filing of financial statement 2013 | ||
Financials | Jun 28, 2013 | Filing of financial statement 2012 | ||
Financials | Nov 9, 2012 | Filing of financial statement 2011 | ||
Financials | Oct 20, 2011 | Filing of financial statement 2010 | ||
Registry | Sep 20, 2011 | Sep 15, 2011 | Change of power-of-attorney of director | |
Registry | Sep 20, 2011 | Sep 15, 2011 | Resignation of one Director | |
Registry | Sep 20, 2011 | Sep 15, 2011 | Change of power-of-attorney of director | |
Financials | Sep 1, 2010 | Filing of financial statement 2009 | ||
Registry | Dec 22, 2008 | Appointment of a person as Director | ||
Registry | Dec 22, 2008 | Appointment of a person as Director 27331... | ||
Registry | Dec 22, 2008 | Incorporation of company | ||
Registry | Dec 19, 2008 | Appointment of a person as Director |