Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 30150114 |
| Universal Entity Code | 7709-0588-0101-7236 |
| Record last updated | Tuesday, September 24, 2024 6:35:30 AM UTC |
| Official Address | Leeuwenhoekweg 52 Bergschenhoek There are 58 companies registered at this street |
| Locality | Bergschenhoek |
| Region | Gemeente Lansingerland, Provincie Zuid-Holland |
| Postal Code | 2661CZ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jun 12, 2023 | Jun 5, 2023 | Filing of consolidated financial statement .. datum deponering: 05-06-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 26, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 30150... | | |
| Registry | Nov 4, 2022 | Nov 1, 2022 | Resignation of 2 people: one Director | |
| Financials | Jul 4, 2022 | Jun 30, 2022 | Filing of consolidated financial statement datum deponering: 30-06-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 29, 2022 | Filing of financial statement 2021 | | |
| Registry | Feb 4, 2022 | Feb 1, 2022 | Resignation of one Director | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Nov 12, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 4, 2021 | Jul 15, 2021 | Filing of consolidated financial statement datum deponering: 15-07-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 27, 2021 | Filing of financial statement 2017 | | |
| Financials | Jan 27, 2021 | Filing of financial statement 2018 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Oct 28, 2020 | Oct 20, 2020 | Filing of consolidated financial statement datum deponering: 20-10-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 28, 2020 | Jul 1, 2020 | Appointment of a man as Director | |
| Registry | Jul 28, 2020 | Jul 1, 2020 | Resignation of one Director | |
| Registry | Jul 28, 2020 | Jul 1, 2020 | Resignation of one Director 30150... | |
| Registry | Jun 12, 2020 | Amended statutes | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Aug 30, 2019 | Amended statutes | | |
| Financials | Aug 30, 2019 | Aug 26, 2019 | Filing of consolidated financial statement datum deponering: 26-08-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 20, 2019 | Aug 1, 2019 | Appointment of a man as Director | |
| Registry | Aug 15, 2019 | Jul 1, 2019 | Resignation of a woman | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Dec 28, 2018 | Filing of financial statement 2015 | ||
| Financials | Dec 28, 2018 | Filing of financial statement 2016 | ||
| Registry | Aug 6, 2018 | Aug 2, 2018 | Amended statutes | |
| Registry | Aug 3, 2018 | Amended statutes 30150... | ||
| Registry | Aug 1, 2018 | Jul 27, 2018 | Change of power-of-attorney of director | |
| Registry | Aug 1, 2018 | Jul 27, 2018 | Amended statutes | |
| Registry | Jul 31, 2018 | Appointment of a man as Director | ||
| Financials | Feb 19, 2018 | Filing of consolidated financial statement datum deponering: 14-02-2018 datum deponering: 14-02-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Registry | Nov 22, 2017 | Oct 27, 2017 | Resignation of one Director | |
| Registry | Nov 22, 2017 | Oct 27, 2017 | Resignation of one Director 30150... | |
| Registry | Jan 27, 2017 | Jan 20, 2017 | Appointment of a man as Director | |
| Registry | Jan 27, 2017 | Jan 13, 2017 | Resignation of one Director | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Dec 29, 2016 | Dec 28, 2016 | Filing of consolidated financial statement datum deponering: 28-12-2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 23, 2016 | Sep 13, 2016 | Appointment of a man as Director | |
| Registry | Sep 23, 2016 | Sep 13, 2016 | Resignation of one Director | |
| Financials | Jun 22, 2016 | Filing of financial statement 2014 | ||
| Financials | Jun 22, 2016 | Filing of financial statement 2015 | ||
| Registry | May 27, 2016 | May 13, 2016 | Appointment of a man as Director | |
| Registry | May 27, 2016 | May 11, 2016 | Resignation of one Director | |
| Financials | Dec 22, 2015 | Dec 16, 2015 | Filing of consolidated financial statement datum deponering: 16-12-2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 8, 2015 | Oct 7, 2015 | Appointment of a man as Director | |
| Registry | Aug 31, 2015 | Aug 17, 2015 | Resignation of a woman | |
| Financials | Aug 6, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 24, 2015 | Filing of financial statement 2013 | ||
| Financials | Dec 23, 2014 | Dec 16, 2014 | Filing of consolidated financial statement datum deponering: 16-12-2014 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 10, 2014 | Jul 8, 2014 | Other filings | |
| Registry | Feb 27, 2014 | Feb 6, 2014 | Other filings 30150... | |
| Financials | Feb 27, 2014 | Filing of financial statement 2011 | ||
| Financials | Feb 27, 2014 | Filing of financial statement 2012 | ||
| Financials | Aug 6, 2013 | Filing of financial statement 2010 | ||
| Financials | Aug 6, 2013 | Filing of financial statement 2011 | ||
| Registry | Aug 2, 2013 | Jul 30, 2013 | Resignation of one Trustee | |
| Registry | Aug 2, 2013 | Jul 30, 2013 | Resignation of one Trustee 30150... | |
| Registry | Feb 26, 2013 | Feb 7, 2013 | Appointment of a man as Director | |
| Registry | Feb 26, 2013 | Feb 7, 2013 | Resignation of one Director | |
| Registry | Aug 29, 2012 | Change of name, headquarters and legal form | ||
| Registry | Feb 6, 2012 | Feb 1, 2012 | Other filings | |
| Registry | Mar 31, 2011 | Mar 14, 2011 | Appointment of a woman | |
| Registry | May 3, 2010 | Apr 9, 2010 | Other filings | |
| Financials | Dec 23, 2009 | Filing of financial statement 2007 | ||
| Financials | Dec 23, 2009 | Filing of financial statement 2008 | ||
| Registry | Dec 2, 2009 | Dec 1, 2009 | Other filings | |
| Registry | Sep 23, 2009 | Sep 4, 2009 | Appointment of a man as Director | |
| Registry | Sep 9, 2009 | Mergers and splits | | |
| Financials | Aug 12, 2009 | Filing of financial statement 2005 | ||
| Financials | Aug 12, 2009 | Filing of financial statement 2006 | ||
| Financials | Aug 6, 2009 | Filing of financial statement 2004 | ||
| Financials | Aug 6, 2009 | Filing of financial statement 2005 | ||
| Registry | Jul 27, 2009 | Mergers and splits | | |
| Registry | Jun 3, 2008 | Jun 1, 2008 | Appointment of a person as Director | |
| Registry | Jun 3, 2008 | Jun 1, 2008 | Appointment of a man as Director | |
| Registry | Jun 3, 2008 | Jun 1, 2008 | Resignation of one Director | |
| Registry | Jun 3, 2008 | Jun 1, 2008 | Resignation of one Director 30150... | |
| Registry | Feb 6, 2008 | Feb 5, 2008 | Other filings | |
| Registry | Feb 6, 2008 | Modification of paid-up capital | ||
| Registry | Sep 13, 2007 | Mergers and splits | | |
| Registry | Sep 13, 2007 | Mergers and splits 30150... | | |
| Registry | Jul 30, 2007 | Mergers and splits | | |
| Registry | Sep 6, 2006 | Other filings | | |
| Registry | Jul 25, 2006 | Jul 24, 2006 | Other filings 30150... | |
| Financials | Jul 11, 2006 | Filing of financial statement 2003 | ||
| Financials | Jul 11, 2006 | Filing of financial statement 2004 |
