Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 28101581 |
| Universal Entity Code | 0533-0235-3126-9557 |
| Record last updated | Monday, January 27, 2025 11:51:00 PM UTC |
| Official Address | Prins Hendriklaan Wassenaar There are 2 companies registered at this street |
| Locality | Wassenaar |
| Region | Gemeente Wassenaar, Provincie Zuid-Holland |
| Postal Code | 2243HP |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Feb 15, 2023 | Filing of financial statement 2021 | | |
| Registry | Dec 7, 2022 | Change of name | | |
| Registry | Sep 6, 2022 | Aug 16, 2022 | Appointment of a person as Director | |
| Registry | Aug 10, 2021 | Aug 3, 2021 | Appointment of a man as Director | |
| Registry | Aug 10, 2021 | Aug 3, 2021 | Incorporation of company | |
| Financials | Sep 10, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 1, 2020 | Filing of financial statement 2018 | | |
| Registry | Mar 12, 2020 | Mar 1, 2020 | Appointment of a woman | |
| Financials | Feb 4, 2019 | Filing of financial statement 2017 | ||
| Financials | Nov 2, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 28, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 27, 2016 | Filing of financial statement 2012 | ||
| Financials | Apr 22, 2016 | Filing of financial statement 2014 | ||
| Registry | May 20, 2015 | May 19, 2015 | Appointment of a man as Director | |
| Registry | May 20, 2015 | May 19, 2015 | Resignation of one Director | |
| Financials | Aug 21, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 22, 2014 | Filing of financial statement 2012 | ||
| Financials | Mar 19, 2013 | Filing of financial statement 2011 | ||
| Financials | Mar 21, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 14, 2012 | Filing of financial statement 2010 28101... | ||
| Financials | Mar 7, 2011 | Filing of financial statement 2009 | ||
| Registry | Nov 16, 2010 | Mergers and splits | | |
| Registry | Oct 4, 2010 | Mergers and splits 28101... | | |
| Financials | Feb 4, 2010 | Filing of financial statement 2008 | ||
| Financials | Dec 31, 2009 | Filing of financial statement 2008 28101... | ||
| Registry | Jun 30, 2009 | Mergers and splits | | |
| Registry | Jun 12, 2009 | Amended statutes | ||
| Registry | Apr 10, 2009 | Mergers and splits | | |
| Financials | Jan 27, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 7, 2008 | Filing of financial statement 2006 | ||
| Registry | Nov 13, 2007 | Appointment of a man as Director | ||
| Registry | Nov 13, 2007 | Incorporation of company | ||
| Financials | Jan 17, 2007 | Filing of financial statement 2005 | ||
| Financials | Feb 3, 2006 | Filing of financial statement 2004 |
