Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 28067244 |
| Universal Entity Code | 8223-5934-6967-2612 |
| Record last updated | Saturday, January 25, 2025 5:52:15 PM UTC |
| Official Address | 's-Gravendamseweg Noordwijkerhout There are 14 companies registered at this street |
| Locality | Noordwijkerhout |
| Region | Gemeente Noordwijk, Provincie Zuid-Holland |
| Postal Code | 2211WJ |
| Sector | Asset management |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 20, 2022 | Filing of financial statement 2021 | | |
| Registry | Nov 25, 2022 | Mergers and splits | | |
| Registry | Jul 1, 2022 | Mergers and splits 28067... | | |
| Registry | Apr 1, 2022 | Feb 1, 2022 | Appointment of a woman | |
| Financials | Jan 5, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | May 27, 2021 | Mergers and splits | | |
| Registry | May 21, 2021 | Apr 1, 2021 | Resignation of a woman | |
| Financials | Apr 21, 2021 | Filing of financial statement 2017 | | |
| Financials | Apr 16, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Dec 4, 2018 | Special situation of financial statement | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Apr 10, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 28067... | ||
| Financials | May 2, 2016 | Filing of financial statement 2015 | ||
| Registry | Aug 7, 2015 | Jan 1, 2015 | Appointment of a woman | |
| Registry | Aug 7, 2015 | Jan 1, 2015 | Appointment of a man as Director | |
| Financials | Apr 21, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 5, 2015 | Filing of financial statement 2013 | ||
| Registry | Dec 16, 2013 | Dec 3, 2013 | Appointment of a man as Director | |
| Registry | Dec 16, 2013 | Dec 3, 2013 | Appointment of a man as Director 28067... | |
| Registry | Dec 16, 2013 | Dec 3, 2013 | Appointment of a man as Director | |
| Registry | Dec 16, 2013 | Dec 3, 2013 | Resignation of one Director | |
| Registry | Oct 8, 2013 | Modification of subscribed and paid-up capital | ||
| Financials | Apr 24, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Jan 28, 2013 | Filing of statement of subsidiary company 2011 | ||
| Financials | May 10, 2012 | Filing of statement of subsidiary company 2010 | ||
| Financials | Mar 11, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | Mar 8, 2010 | Filing of statement of subsidiary company 2008 | ||
| Registry | Aug 31, 2009 | Aug 24, 2009 | Appointment of a person as Director | |
| Registry | Aug 31, 2009 | Aug 24, 2009 | Resignation of one Director | |
| Financials | Apr 7, 2009 | Filing of statement of subsidiary company 2007 | ||
| Financials | Feb 7, 2008 | Filing of statement of subsidiary company 2006 | ||
| Financials | Feb 1, 2007 | Filing of statement of subsidiary company 2005 | ||
| Registry | Oct 6, 2006 | Change of name and headquarters | | |
| Registry | Oct 5, 2006 | Modification of paid-up capital | ||
| Registry | Sep 1, 2006 | Jan 1, 2006 | Resignation of one Director |
