Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 58590560 |
| Universal Entity Code | 5311-1895-7710-7006 |
| Record last updated | Thursday, December 19, 2024 12:45:29 PM UTC |
| Official Address | Leeuwenhoekweg, 52 Bergschenhoek There are 54 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 | 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). | |
| Registry | Jun 29, 2022 | Mergers and splits | | |
| Financials | Apr 29, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Aug 4, 2021 | Filing of consolidated financial statement datum deponering: 15-07-2021 datum deponering: 15-07-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Jan 15, 2021 | Filing of financial statement 2018 | | |
| Financials | Jan 15, 2021 | Filing of financial statement 2019 | | |
| Financials | Oct 28, 2020 | Oct 20, 2020 | Filing of consolidated financial statement datum deponering: 20-10-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 28, 2020 | Jul 1, 2020 | Resignation of one Director | |
| Registry | Jul 28, 2020 | Jul 1, 2020 | Resignation of one Director 58590... | |
| Registry | Jun 12, 2020 | Amended statutes | | |
| Financials | Feb 27, 2020 | Filing of financial statement 2017 | | |
| Financials | Feb 27, 2020 | Filing of financial statement 2018 | | |
| 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 14, 2019 | Appointment of a man as Director | |
| Registry | Aug 16, 2019 | Jul 1, 2019 | Resignation of a woman | |
| Financials | Jan 22, 2019 | Filing of financial statement 2015 | ||
| Financials | Jan 22, 2019 | Filing of financial statement 2016 | ||
| Registry | Jul 31, 2018 | Jul 17, 2018 | Resignation of one Director | |
| Registry | Jul 31, 2018 | Jul 17, 2018 | Resignation of one Director 58590... | |
| Registry | Jul 31, 2018 | Jul 17, 2018 | Resignation of one Director | |
| Registry | Jul 31, 2018 | Jul 27, 2018 | Amended statutes | |
| Registry | Jul 30, 2018 | Appointment of a man as Director | ||
| Financials | Feb 19, 2018 | Feb 14, 2018 | Filing of consolidated financial statement datum deponering: 14-02-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 7, 2017 | Jan 20, 2017 | Appointment of a man as Director | |
| Registry | Feb 7, 2017 | Jan 13, 2017 | Resignation of one Director | |
| Financials | Dec 29, 2016 | Dec 28, 2016 | Filing of consolidated financial statement datum deponering: 28-12-2016 boekjaar: 2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 7, 2016 | May 13, 2016 | Appointment of a man as Director | |
| Registry | Jun 7, 2016 | May 12, 2016 | Resignation of one Director | |
| Registry | Jun 7, 2016 | May 13, 2016 | Change of power-of-attorney of director | |
| Financials | Feb 26, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 26, 2016 | Filing of financial statement 2015 | ||
| 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). | |
| Financials | Sep 9, 2015 | Filing of financial statement 2013 | ||
| Financials | Sep 9, 2015 | Filing of financial statement 2014 | ||
| 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 | Aug 25, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 22, 2014 | Modification of subscribed and paid-up capital 58590... | ||
| Registry | Aug 22, 2014 | Aug 20, 2014 | Change of power-of-attorney of director | |
| Registry | Aug 22, 2014 | Aug 20, 2014 | Change of power-of-attorney of director 58590... | |
| Registry | Aug 22, 2014 | Aug 20, 2014 | Change of power-of-attorney of director | |
| Registry | Aug 22, 2014 | Aug 20, 2014 | Change of power-of-attorney of director 58590... | |
| Registry | Aug 21, 2014 | Appointment of a man as Director | ||
| Registry | Aug 20, 2014 | Amended statutes | ||
| Registry | Aug 15, 2014 | Aug 12, 2014 | Appointment of a man as Director | |
| Registry | Aug 15, 2014 | Aug 12, 2014 | Appointment of a man as Director 58590... | |
| Registry | Sep 5, 2013 | Modification of paid-up capital | ||
| Registry | Aug 22, 2013 | Appointment of a man as Director | ||
| Registry | Aug 22, 2013 | Incorporation of company | ||
| Registry | Aug 21, 2013 | Appointment of a woman | |
