Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap, ACTIVE |
---|---|
Company number | 27331675 |
Universal Entity Code | 0310-6569-0785-1669 |
Record last updated | Tuesday, May 6, 2025 10:36:59 AM UTC |
Official Address | Verrijn Stuartlaan Rijswijk
There are 102 companies registered at this street
|
Locality | Rijswijk |
Region | Gemeente Rijswijk, Provincie Zuid-Holland |
Postal Code | 2288EK |
Sector | Financial holding companies |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
---|---|---|---|---|
Financials | Dec 31, 2023 | Filing of financial statement 2023 | ||
Registry | Oct 6, 2023 | Oct 5, 2023 | Resignation of one Director | |
Financials | Mar 28, 2023 | Filing of financial statement 2022 | ||
Registry | May 6, 2022 | Mar 1, 2022 | Appointment of a woman | |
Financials | Mar 30, 2022 | Filing of financial statement 2021 | ||
Financials | Mar 22, 2021 | Filing of financial statement 2020 | ||
Financials | Sep 3, 2020 | Filing of financial statement 2019 | ||
Registry | Apr 7, 2020 | Apr 6, 2020 | Resignation of one Director | |
Registry | Feb 24, 2020 | Feb 15, 2020 | Appointment of a person as Director | |
Registry | Feb 24, 2020 | Feb 15, 2020 | Change of power-of-attorney of director | |
Registry | Feb 24, 2020 | Feb 15, 2020 | Change of power-of-attorney of director 27331... | |
Registry | Feb 24, 2020 | Feb 15, 2020 | Change of power-of-attorney of director | |
Registry | Feb 24, 2020 | Feb 15, 2020 | Change of power-of-attorney of director 27331... | |
Registry | Feb 24, 2020 | Modification of subscribed and paid-up capital | ||
Registry | Feb 24, 2020 | Change of name | ||
Registry | Feb 24, 2020 | Mergers and splits | ||
Registry | Feb 21, 2020 | Change of power-of-attorney of director | ||
Registry | Feb 19, 2020 | Modification of subscribed and paid-up capital | ||
Registry | Dec 24, 2019 | Mergers and splits | ||
Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
Financials | May 31, 2018 | Filing of financial statement 2017 | ||
Registry | Apr 23, 2018 | Apr 19, 2018 | Change of power-of-attorney of director | |
Registry | Apr 23, 2018 | Headquarters change | ||
Registry | Apr 20, 2018 | Resignation of 2 people: one Director | ||
Financials | Jun 28, 2016 | Filing of financial statement 2015 | ||
Registry | Apr 21, 2016 | Jan 1, 2016 | Appointment of a person as Director | |
Registry | Apr 21, 2016 | Jan 1, 2016 | Appointment of a person as Director 27331... | |
Registry | Apr 21, 2016 | Jan 1, 2016 | Appointment of a person as Director | |
Registry | Apr 21, 2016 | Jan 1, 2016 | Appointment of a person as Director 27331... | |
Financials | Jul 24, 2015 | Filing of financial statement 2014 | ||
Registry | Jun 25, 2015 | Modification of subscribed and paid-up capital | ||
Registry | Jun 23, 2015 | Amended statutes | ||
Financials | Mar 26, 2015 | Filing of financial statement 2013 | ||
Registry | Jan 22, 2014 | Jan 1, 2014 | Appointment of a person as Director | |
Registry | Jan 22, 2014 | Jan 1, 2014 | Resignation of one Director | |
Financials | Jun 12, 2013 | Filing of financial statement 2012 | ||
Registry | Jul 18, 2012 | Jul 1, 2012 | Appointment of a person as Director | |
Registry | Jul 18, 2012 | Jul 1, 2012 | Resignation of one Director | |
Financials | May 30, 2012 | Filing of financial statement 2011 | ||
Registry | Jul 28, 2011 | Modification of subscribed and paid-up capital | ||
Registry | Jul 26, 2011 | Amended statutes | ||
Financials | Jul 12, 2011 | Filing of financial statement 2010 | ||
Financials | Aug 20, 2010 | Filing of financial statement 2009 | ||
Registry | Dec 22, 2008 | Appointment of a person as Director | ||
Registry | Dec 22, 2008 | Incorporation of company | ||
Registry | Dec 19, 2008 | Appointment of a person as Director |