Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 69068216 |
| Universal Entity Code | 3447-5251-1128-7169 |
| Record last updated | Friday, April 25, 2025 9:44:30 PM UTC |
| Official Address | St. Victorstraat 49 Waddinxveen There are 6 companies registered at this street |
| Locality | Waddinxveen |
| Region | Gemeente Waddinxveen, Provincie Zuid-Holland |
| Postal Code | 2741JP |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 11, 2023 | Filing of financial statement 2022 | | |
| Financials | Nov 16, 2023 | Filing of financial statement 2021 | | |
| Financials | Oct 24, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 10, 2023 | Filing of financial statement 2021 | | |
| Financials | Oct 5, 2023 | Filing of financial statement 2021 17184... | | |
| Financials | Aug 7, 2023 | Filing of financial statement 2022 | | |
| Registry | Jun 14, 2023 | Modification of paid-up capital | ||
| Financials | Jun 12, 2023 | Filing of financial statement 2021 | | |
| Financials | Apr 10, 2023 | Filing of financial statement 2021 17184... | | |
| Registry | Mar 6, 2023 | Mar 3, 2023 | Appointment of a man as Director | |
| Registry | Mar 6, 2023 | Mar 3, 2023 | Incorporation of company | |
| Financials | Jan 31, 2023 | Filing of financial statement 2021 | | |
| Financials | Jan 2, 2023 | Filing of financial statement 2021 17184... | | |
| Financials | Dec 19, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 6, 2022 | Filing of financial statement 2021 17184... | | |
| Registry | Nov 9, 2022 | Nov 7, 2022 | Appointment of a man as Director | |
| Registry | Nov 9, 2022 | Nov 7, 2022 | Incorporation of company | |
| Financials | Jul 15, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2020 17184... | | |
| Financials | Dec 16, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 14, 2021 | Filing of financial statement 2020 17184... | | |
| Financials | Aug 17, 2021 | Filing of financial statement 2019 | | |
| Financials | Jun 30, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 22, 2021 | Filing of financial statement 2019 | | |
| Registry | Jun 18, 2021 | Jun 17, 2021 | Appointment of a man as Director | |
| Registry | Jun 18, 2021 | Jun 17, 2021 | Incorporation of company | |
| Financials | Jun 11, 2021 | Filing of financial statement 2019 | | |
| Financials | Apr 30, 2021 | Filing of financial statement 2019 17184... | | |
| Registry | Jan 19, 2021 | Dec 30, 2020 | Appointment of a man as Director | |
| Registry | Jan 19, 2021 | Dec 30, 2020 | Resignation of one Director | |
| Registry | Jan 14, 2021 | Dec 29, 2020 | Appointment of a man as Director | |
| Registry | Jan 14, 2021 | Dec 28, 2020 | Incorporation of company | |
| Financials | Jan 1, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 29, 2020 | Filing of financial statement 2019 17184... | | |
| Financials | Oct 27, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 13, 2020 | Filing of financial statement 2019 17184... | | |
| Financials | Sep 3, 2020 | Filing of financial statement 2018 | | |
| Registry | Jul 6, 2020 | Jul 1, 2020 | Appointment of a person as Director | |
| Registry | Jul 6, 2020 | Jul 1, 2020 | Appointment of a person as Director 17184... | |
| Registry | Jul 6, 2020 | Jul 1, 2020 | Incorporation of company | |
| Financials | Jun 23, 2020 | Filing of financial statement 2017 | | |
| Financials | Apr 22, 2020 | Filing of financial statement 2018 | | |
| Registry | Apr 16, 2020 | Apr 14, 2020 | Appointment of a man as Director | |
| Registry | Apr 16, 2020 | Apr 14, 2020 | Incorporation of company | |
| Financials | Mar 23, 2020 | Filing of financial statement 2018 | | |
| Registry | Feb 26, 2020 | Feb 20, 2020 | Appointment of a man as Director | |
| Registry | Feb 26, 2020 | Feb 20, 2020 | Incorporation of company | |
| Financials | Feb 19, 2020 | Filing of financial statement 2018 | | |
| Registry | Feb 5, 2020 | Dec 9, 2019 | Dissolution by decision of the general meeting | |
| Registry | Feb 5, 2020 | Strike off | ||
| Financials | Dec 24, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 14, 2019 | Filing of financial statement 2018 17184... | | |
| Financials | Nov 1, 2019 | Filing of financial statement 2018 | | |
| Registry | Oct 3, 2019 | Sep 23, 2019 | Dissolution by decision of the general meeting | |
| Financials | Apr 9, 2019 | Filing of financial statement 2017 | ||
| Financials | Feb 7, 2019 | Filing of financial statement 2017 17184... | ||
| Financials | Feb 6, 2019 | Filing of financial statement 2017 | ||
| Financials | Feb 5, 2019 | Filing of financial statement 2016 | ||
| Financials | Dec 28, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 23, 2018 | Filing of financial statement 2017 17184... | ||
| Registry | Nov 23, 2018 | Strike off | ||
| Financials | Oct 17, 2018 | Filing of financial statement 2017 | ||
| Registry | Sep 13, 2018 | Sep 7, 2018 | Dissolution by decision of the general meeting | |
| Registry | Sep 13, 2018 | Sep 7, 2018 | Appointment of a woman | |
| Registry | Sep 13, 2018 | Sep 7, 2018 | Resignation of a woman | |
| Registry | Sep 13, 2018 | Sep 12, 2018 | Other filings | |
| Registry | Jun 15, 2018 | Appointment of a person as Director | ||
| Registry | Jun 15, 2018 | Appointment of a person as Director 17184... | ||
| Registry | Jun 15, 2018 | Incorporation of company | ||
| Financials | Jun 6, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 9, 2018 | Filing of financial statement 2016 | ||
| Financials | Mar 29, 2018 | Filing of financial statement 2016 17184... | ||
| Financials | Mar 20, 2018 | Filing of financial statement 2016 | ||
| Registry | Mar 8, 2018 | Appointment of a man as Director | ||
| Registry | Mar 8, 2018 | Incorporation of company | ||
| Financials | Mar 1, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 3, 2018 | Filing of financial statement 2016 17184... | ||
| Financials | Dec 4, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 2, 2017 | Filing of financial statement 2016 17184... | ||
| Financials | Mar 17, 2017 | Filing of financial statement 2015 | ||
| Financials | Mar 14, 2017 | Filing of financial statement 2015 34149... | ||
| Financials | Feb 17, 2017 | Filing of financial statement 2015 | ||
| Financials | Nov 16, 2016 | Filing of financial statement 2015 34149... | ||
| Registry | Aug 19, 2016 | Jul 1, 2016 | Resignation of a woman | |
| Financials | Aug 3, 2016 | Filing of financial statement 2014 | ||
| Financials | Jun 3, 2016 | Filing of financial statement 2014 17118... | ||
| Registry | May 30, 2016 | Appointment of a man as Director | ||
| Registry | May 30, 2016 | Incorporation of company | ||
| Financials | May 13, 2016 | Filing of financial statement 2014 | ||
| Financials | Apr 22, 2016 | Filing of financial statement 2014 17118... | ||
| Financials | Apr 11, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 24, 2016 | Filing of financial statement 2013 | ||
| Financials | Feb 22, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 18, 2016 | Filing of financial statement 2012 | ||
| Registry | Feb 10, 2016 | Feb 5, 2016 | Dissolution by decision of the general meeting | |
| Registry | Feb 10, 2016 | Strike off | ||
| Registry | Jan 27, 2016 | Appointment of a man as Director | ||
| Registry | Jan 27, 2016 | Appointment of a woman | ||
| Registry | Jan 27, 2016 | Incorporation of company | ||
| Financials | Nov 23, 2015 | Filing of financial statement 2014 |
