Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 73403067 |
| Universal Entity Code | 4204-0799-4403-0570 |
| Record last updated | Wednesday, January 1, 2025 3:20:55 AM UTC |
| Official Address | Europasingel, 66 Bergschenhoek There are 4 companies registered at this street |
| Locality | Bergschenhoek |
| Region | Gemeente Lansingerland, Provincie Zuid-Holland |
| Postal Code | 2661BW |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Oct 11, 2023 | Filing of financial statement 2022 | | |
| Financials | Apr 7, 2023 | Filing of financial statement 2022 73403... | | |
| Registry | Feb 9, 2023 | Strike off | ||
| Financials | Dec 29, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 5, 2022 | Filing of financial statement 2021 32056... | | |
| Financials | Dec 6, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 16, 2021 | Filing of financial statement 2020 32056... | | |
| Financials | Nov 12, 2021 | Filing of financial statement 2020 | | |
| Financials | Mar 11, 2021 | Filing of financial statement 2020 32056... | | |
| Registry | Feb 12, 2021 | Jan 1, 2021 | Appointment of a man as Commissioner | |
| Financials | May 25, 2020 | Filing of financial statement 2019 | | |
| Financials | May 13, 2020 | Filing of financial statement 2018 | | |
| Financials | Apr 8, 2020 | Filing of financial statement 2019 | | |
| Financials | Mar 17, 2020 | Filing of financial statement 2019 32056... | | |
| Financials | Sep 26, 2019 | Filing of financial statement 2018 | | |
| Registry | Dec 24, 2018 | Dec 20, 2018 | Incorporation of company | |
| Registry | Dec 21, 2018 | Appointment of a man as Director | | |
| Financials | Oct 4, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 26, 2018 | Filing of financial statement 2016 | ||
| Financials | Mar 14, 2018 | Filing of financial statement 2016 32056... | ||
| Financials | Jan 31, 2017 | Filing of financial statement 2015 | ||
| Registry | Dec 15, 2016 | Mergers and splits | | |
| Registry | Dec 15, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 15, 2016 | Headquarters change | | |
| Financials | Dec 1, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 1, 2016 | Filing of financial statement 2016 | ||
| Registry | Nov 4, 2016 | Strike off | ||
| Registry | Nov 4, 2016 | Oct 11, 2016 | Dissolution by decision of the general meeting | |
| Registry | Oct 12, 2016 | Mergers and splits | | |
| Financials | Jul 6, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 28, 2016 | Filing of financial statement 2015 32056... | ||
| Financials | May 23, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 1, 2016 | Filing of financial statement 2014 32056... | ||
| Financials | Aug 5, 2015 | Filing of financial statement 2014 | ||
| Financials | Apr 16, 2015 | Filing of financial statement 2013 | ||
| Registry | Oct 23, 2014 | Strike off | ||
| Financials | Oct 23, 2014 | Filing of financial statement 2013 | ||
| Financials | Oct 21, 2014 | Filing of financial statement 2012 | ||
| Registry | Oct 20, 2014 | Strike off | ||
| Registry | Oct 20, 2014 | Oct 7, 2014 | Dissolution by decision of the general meeting | |
| Registry | Oct 15, 2014 | Oct 1, 2014 | Dissolution by decision of the general meeting 32056... | |
| Registry | Oct 15, 2014 | Strike off | ||
| Registry | Oct 15, 2014 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 9, 2014 | Filing of financial statement 2013 | ||
| Financials | Apr 10, 2014 | Filing of financial statement 2013 32056... | ||
| Registry | Mar 13, 2014 | Jan 1, 2014 | Resignation of one Director | |
| Financials | Jan 7, 2014 | Filing of financial statement 2012 | ||
| Financials | Oct 3, 2013 | Filing of financial statement 2012 32056... | ||
| Financials | Jan 23, 2013 | Filing of financial statement 2011 | ||
| Registry | Dec 11, 2012 | Appointment of a man as Director | ||
| Registry | Dec 11, 2012 | Appointment of a woman | ||
| Registry | Dec 11, 2012 | Incorporation of company | ||
| Registry | Oct 15, 2012 | Appointment of a person as Director | ||
| Registry | Oct 15, 2012 | Appointment of a person as Director 32056... | ||
| Registry | Oct 15, 2012 | Incorporation of company | ||
| Registry | Jul 6, 2012 | Appointment of a person as Director | ||
| Registry | Jul 6, 2012 | Appointment of a person as Director 32056... | ||
| Registry | Jul 6, 2012 | Incorporation of company | ||
| Registry | Feb 21, 2012 | Appointment of a person as Director | ||
| Registry | Feb 21, 2012 | Appointment of a person as Director 32056... | ||
| Registry | Feb 21, 2012 | Incorporation of company | ||
| Financials | Nov 28, 2011 | Filing of financial statement 2009 | ||
| Financials | Oct 13, 2010 | Filing of financial statement 2009 32056... | ||
| Financials | Dec 2, 2009 | Filing of financial statement 2008 | ||
| Registry | Jul 14, 2008 | Two appointments: 2 companies | ||
| Registry | Jul 14, 2008 | Incorporation of company | ||
| Financials | Dec 27, 2007 | Filing of financial statement 2006 | ||
| Registry | Dec 3, 2007 | Nov 21, 2007 | Dissolution by bankruptcy | |
| Registry | Dec 3, 2007 | Nov 21, 2007 | Liquidation | |
| Financials | Sep 21, 2006 | Filing of financial statement 2005 |
