Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24416193 |
| Universal Entity Code | 1312-2601-2290-1417 |
| Record last updated | Friday, March 28, 2025 6:37:42 AM UTC |
| Official Address | De Vijf Boeken, 11 Nieuwerkerk AAn Den Ijssel There are 11 companies registered at this street |
| Locality | Nieuwerkerk AAn Den Ijssel |
| Region | Gemeente Zuidplas, Provincie Zuid-Holland |
| Postal Code | 2911BL |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Apr 10, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Jan 26, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 26, 2022 | Jan 25, 2022 | Resignation of one Director | |
| Registry | Jan 26, 2022 | Jan 25, 2022 | Resignation of one Trustee | |
| Financials | Nov 26, 2021 | Filing of financial statement 2020 | | |
| Financials | Apr 29, 2021 | Filing of financial statement 2019 | | |
| Registry | Jan 1, 2020 | Dec 30, 2019 | Resignation of one Director | |
| Registry | Jan 1, 2020 | Dec 30, 2019 | Resignation of one Trustee | |
| Financials | Jan 1, 2019 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Oct 4, 2017 | Filing of financial statement 2016 | ||
| Financials | Feb 1, 2017 | Filing of financial statement 2015 | ||
| Financials | Mar 3, 2016 | Filing of financial statement 2014 | ||
| Financials | Jun 1, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 7, 2014 | Filing of financial statement 2012 | ||
| Registry | Apr 18, 2013 | Jan 15, 2013 | Appointment of a person as Trustee | |
| Registry | Apr 18, 2013 | Jan 15, 2013 | Appointment of a person as Trustee 24416... | |
| Registry | Apr 18, 2013 | Jan 15, 2013 | Two appointments: 2 companies | |
| Registry | Apr 18, 2013 | Jan 15, 2013 | Two appointments: 2 companies 24416... | |
| Registry | Apr 18, 2013 | Jan 15, 2013 | Two appointments: 2 companies | |
| Registry | Apr 18, 2013 | Jan 15, 2013 | Two appointments: 2 companies 24416... | |
| Registry | Apr 18, 2013 | Jan 15, 2013 | Two appointments: 2 companies | |
| Registry | Apr 18, 2013 | Jan 15, 2013 | Two appointments: 2 companies 24416... | |
| Registry | Mar 11, 2013 | Modification of subscribed capital | | |
| Registry | Mar 1, 2013 | Feb 26, 2013 | Amended statutes | |
| Registry | Feb 28, 2013 | Modification of subscribed capital | ||
| Financials | Feb 5, 2013 | Filing of financial statement 2011 | ||
| Registry | Jan 16, 2013 | Modification of subscribed and paid-up capital | ||
| Financials | Jan 23, 2012 | Filing of financial statement 2010 | ||
| Financials | Mar 28, 2011 | Filing of financial statement 2009 | ||
| Financials | Nov 16, 2009 | Filing of financial statement 2008 | ||
| Registry | Jun 8, 2007 | Appointment of a person as Trustee | ||
| Registry | Jun 8, 2007 | Appointment of a person as Trustee 24416... | ||
| Registry | Jun 8, 2007 | Appointment of a person as Trustee | ||
| Registry | Jun 8, 2007 | Appointment of a person as Trustee 24416... | ||
| Registry | Jun 8, 2007 | Appointment of a person as Trustee | ||
| Registry | Jun 8, 2007 | Appointment of a person as Trustee 24416... | ||
| Registry | Jun 8, 2007 | Appointment of a person as Trustee | ||
| Registry | Jun 8, 2007 | Appointment of a person as Director | ||
| Registry | Jun 8, 2007 | Appointment of a person as Director 24416... | ||
| Registry | Jun 8, 2007 | Appointment of a person as Director | ||
| Registry | Jun 8, 2007 | Appointment of a person as Director 24416... | ||
| Registry | Jun 8, 2007 | Appointment of a person as Director | ||
| Registry | Jun 8, 2007 | Appointment of a person as Director 24416... | ||
| Registry | Jun 8, 2007 | Appointment of a person as Director | ||
| Registry | Jun 8, 2007 | Appointment of a person as Director 24416... | ||
| Registry | Jun 8, 2007 | Incorporation of company | ||
| Registry | Jun 7, 2007 | Appointment of a person as Trustee | |
