Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 28105444 |
| Universal Entity Code | 4656-9537-9833-7254 |
| Record last updated | Monday, January 13, 2025 12:11:15 PM UTC |
| Official Address | Eikenlaan Wassenaar There are 2 companies registered at this street |
| Locality | Wassenaar |
| Region | Gemeente Wassenaar, Provincie Zuid-Holland |
| Postal Code | 2245BD |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 1, 2023 | Filing of financial statement 2022 | | |
| Financials | Sep 27, 2023 | Filing of financial statement 2022 28105... | | |
| Financials | May 26, 2023 | Filing of financial statement 2021 | | |
| Financials | Apr 21, 2023 | Filing of financial statement 2021 28105... | | |
| Financials | Dec 22, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 13, 2022 | Filing of financial statement 2021 28105... | | |
| Financials | Sep 7, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 18, 2022 | Filing of financial statement 2021 39076... | | |
| Financials | Jul 6, 2022 | Filing of financial statement 2020 | | |
| Registry | Apr 12, 2022 | Apr 11, 2022 | Appointment of a woman | |
| Registry | Mar 11, 2022 | Mar 10, 2022 | Appointment of a man as Director | |
| Financials | Jan 6, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 28, 2021 | Filing of financial statement 2020 39076... | | |
| Registry | Nov 19, 2021 | Nov 18, 2021 | Appointment of a man as Director | |
| Registry | Nov 19, 2021 | Nov 18, 2021 | Incorporation of company | |
| Financials | Nov 3, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 28, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 8, 2020 | Filing of financial statement 2019 39076... | | |
| Financials | Nov 6, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 15, 2020 | Filing of financial statement 2019 39076... | | |
| Registry | Sep 2, 2020 | Mergers and splits | | |
| Financials | Aug 25, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 12, 2020 | Filing of financial statement 2018 | | |
| Registry | Jun 23, 2020 | Mergers and splits | | |
| Financials | Jun 15, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 26, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 31, 2019 | Filing of financial statement 2018 39076... | | |
| Financials | Jun 24, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 20, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 30, 2018 | Filing of financial statement 2017 39076... | ||
| Financials | Sep 25, 2018 | Filing of financial statement 2017 | ||
| Financials | Aug 27, 2018 | Filing of financial statement 2017 39076... | ||
| Financials | Aug 15, 2018 | Filing of financial statement 2016 | ||
| Financials | Jul 17, 2018 | Filing of financial statement 2014 | ||
| Financials | Oct 2, 2017 | Filing of financial statement 2016 | ||
| Financials | Jul 3, 2017 | Filing of financial statement 2016 39076... | ||
| Financials | Apr 11, 2017 | Filing of financial statement 2016 | ||
| Financials | Jan 12, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 20, 2016 | Filing of financial statement 2015 39076... | ||
| Financials | Jul 13, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 4, 2016 | Filing of financial statement 2015 8080... | ||
| Financials | May 30, 2016 | Filing of financial statement 2014 | ||
| Financials | Apr 14, 2016 | Filing of financial statement 2014 8080... | ||
| Financials | Dec 28, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 29, 2015 | Filing of financial statement 2014 8080... | ||
| Financials | May 11, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 6, 2015 | Filing of financial statement 2013 | ||
| Financials | Jul 24, 2014 | Filing of financial statement 2013 8080... | ||
| Financials | Jul 17, 2014 | Filing of financial statement 2012 | ||
| Financials | Jun 25, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 20, 2014 | Filing of financial statement 2013 8080... | ||
| Financials | Jun 18, 2014 | Filing of financial statement 2013 | ||
| Financials | Feb 20, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 19, 2014 | Filing of financial statement 2012 8080... | ||
| Financials | Dec 16, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 15, 2013 | Filing of financial statement 2012 8080... | ||
| Financials | Jul 12, 2013 | Filing of financial statement 2012 | ||
| Financials | Jan 31, 2013 | Filing of financial statement 2011 | ||
| Registry | Oct 3, 2012 | Strike off | ||
| Registry | Oct 3, 2012 | Oct 1, 2012 | Dissolution by decision of the general meeting | |
| Financials | Oct 2, 2012 | Filing of financial statement 2011 | ||
| Registry | Aug 8, 2012 | Dissolution by the registry | ||
| Financials | Jul 9, 2012 | Filing of financial statement 2011 | ||
| Financials | Feb 8, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 1, 2012 | Filing of financial statement 2010 8080... | ||
| Financials | Jan 17, 2012 | Filing of financial statement 2010 | ||
| Financials | Sep 19, 2011 | Filing of financial statement 2010 8080... | ||
| Financials | Aug 10, 2011 | Filing of financial statement 2010 | ||
| Registry | Jul 21, 2011 | Jul 19, 2011 | Dissolution by bankruptcy | |
| Registry | Jul 21, 2011 | Strike off | ||
| Financials | May 16, 2011 | Filing of financial statement 2009 | ||
| Financials | May 16, 2011 | Filing of financial statement 2009 39076... | ||
| Financials | Feb 24, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 15, 2011 | Filing of financial statement 2009 8080... | ||
| Financials | Oct 28, 2010 | Filing of financial statement 2009 | ||
| Registry | Jun 10, 2010 | Apr 1, 2010 | Resignation of a woman | |
| Financials | May 5, 2010 | Filing of financial statement 2008 | ||
| Financials | Jun 2, 2009 | Filing of financial statement 2008 8080... | ||
| Financials | May 1, 2009 | Filing of financial statement 2007 | ||
| Financials | Apr 15, 2009 | Filing of financial statement 2008 | ||
| Financials | Jan 30, 2009 | Filing of financial statement 2007 | ||
| Financials | Jan 14, 2009 | Filing of financial statement 2007 8080... | ||
| Financials | Aug 25, 2008 | Filing of financial statement 2007 | ||
| Financials | Jun 26, 2008 | Filing of financial statement 2007 8080... | ||
| Registry | May 30, 2008 | Appointment of a man as Director | ||
| Registry | May 30, 2008 | Incorporation of company | ||
| Financials | Nov 15, 2007 | Filing of financial statement 2006 | ||
| Financials | Oct 29, 2007 | Filing of financial statement 2006 8080... | ||
| Financials | Oct 25, 2007 | Filing of financial statement 2006 | ||
| Financials | Jul 31, 2007 | Filing of financial statement 2006 8080... | ||
| Registry | Jun 7, 2007 | Modification of paid-up capital | ||
| Registry | Jun 7, 2007 | May 31, 2007 | Amended statutes | |
| Registry | May 31, 2007 | Amended statutes 39076... | ||
| Financials | Jan 16, 2007 | Filing of financial statement 2005 | ||
| Financials | Dec 28, 2006 | Filing of financial statement 2005 8080... | ||
| Registry | Dec 11, 2006 | Appointment of a woman | ||
| Registry | Dec 11, 2006 | Incorporation of company | ||
| Financials | Nov 10, 2006 | Filing of financial statement 2005 | ||
| Financials | Oct 20, 2006 | Filing of financial statement 2005 8080... |
