Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 39062651 |
| Universal Entity Code | 3699-0759-3911-5820 |
| Record last updated | Wednesday, January 1, 2025 4:57:26 PM UTC |
| Official Address | Spectrumlaan, 7 Bleiswijk There are 14 companies registered at this street |
| Locality | Bleiswijk |
| Region | Gemeente Lansingerland, Provincie Zuid-Holland |
| Postal Code | 2665NM |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 5, 2023 | Filing of financial statement 2022 | | |
| Registry | Nov 21, 2023 | Nov 1, 2023 | Appointment of a woman | |
| Financials | Dec 20, 2022 | Filing of financial statement 2021 | | |
| Financials | Jan 7, 2022 | Filing of financial statement 2020 | | |
| Registry | Jul 2, 2021 | Jun 16, 2021 | Appointment of a man as Director | |
| Registry | Jul 2, 2021 | May 19, 2021 | Resignation of one Director | |
| Financials | Jan 28, 2021 | Filing of financial statement 2019 | | |
| Registry | Feb 6, 2020 | Jan 31, 2020 | Appointment of a man as Trustee | |
| Registry | Feb 6, 2020 | Jan 31, 2020 | Resignation of one Director | |
| Registry | Feb 6, 2020 | Jan 31, 2020 | Resignation of one Trustee | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Dec 20, 2018 | Filing of financial statement 2017 | ||
| Registry | Feb 16, 2018 | Feb 7, 2018 | Appointment of a woman | |
| Registry | Feb 16, 2018 | Feb 7, 2018 | Appointment of a man as Director | |
| Registry | Feb 16, 2018 | Feb 7, 2018 | Resignation of a woman | |
| Registry | Feb 16, 2018 | Feb 7, 2018 | Resignation of one Trustee | |
| Registry | Jan 15, 2018 | Dec 31, 2017 | Resignation of one Director | |
| Financials | Jan 4, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 17, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 11, 2016 | Filing of financial statement 2014 | ||
| Registry | Mar 13, 2015 | Feb 24, 2015 | Appointment of a man as Director | |
| Registry | Feb 23, 2015 | Feb 17, 2015 | Resignation of one Trustee | |
| Registry | Feb 23, 2015 | Feb 17, 2015 | Resignation of one Trustee 39062... | |
| Registry | Feb 16, 2015 | Feb 10, 2015 | Resignation of one Director | |
| Financials | Feb 6, 2015 | Filing of financial statement 2013 | ||
| Registry | Jan 26, 2015 | Headquarters change | ||
| Registry | Jan 20, 2015 | Dec 1, 2014 | Resignation of one Director | |
| Registry | Jan 20, 2015 | Dec 1, 2014 | Resignation of one Director 39062... | |
| Registry | Jul 30, 2014 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 23, 2014 | Filing of financial statement 2012 | ||
| Registry | May 21, 2014 | Apr 30, 2014 | Appointment of a man as Director | |
| Registry | Jun 7, 2013 | May 22, 2013 | Appointment of a man as Director 39062... | |
| Registry | Jun 7, 2013 | May 22, 2013 | Appointment of a woman | |
| Registry | Jun 7, 2013 | May 22, 2013 | Resignation of one Director | |
| Financials | Mar 6, 2013 | Filing of financial statement 2011 | ||
| Financials | Jan 26, 2012 | Filing of financial statement 2010 | ||
| Registry | Jan 4, 2012 | Dec 28, 2011 | Other filings | |
| Registry | Jan 4, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 25, 2011 | Feb 14, 2011 | Two appointments: 2 men | |
| Financials | Jan 25, 2011 | Filing of financial statement 2009 | ||
| Registry | Sep 22, 2010 | Amended statutes | ||
| Registry | Sep 17, 2010 | Sep 15, 2010 | Appointment of a man as Director | |
| Registry | Jun 25, 2010 | Apr 28, 2010 | Appointment of a man as Director 39062... | |
| Registry | Jun 25, 2010 | Apr 28, 2010 | Resignation of one Director | |
| Registry | Mar 22, 2010 | Mar 16, 2010 | Resignation of one Trustee | |
| Registry | Feb 25, 2010 | Oct 30, 2009 | Two appointments: a person and a man | |
| Registry | Feb 10, 2010 | Oct 30, 2009 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Nov 11, 2009 | Change of name | | |
| Registry | Nov 4, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 4, 2009 | Oct 30, 2009 | Resignation of one Commissioner | |
| Registry | Nov 4, 2009 | Oct 30, 2009 | Resignation of one Commissioner 39062... | |
| Registry | Nov 4, 2009 | Oct 30, 2009 | Resignation of one Commissioner | |
| Registry | Nov 4, 2009 | Oct 30, 2009 | Resignation of one Commissioner 39062... | |
| Registry | Nov 4, 2009 | Oct 30, 2009 | Resignation of one Director | |
| Registry | Nov 4, 2009 | Oct 30, 2009 | Resignation of one Commissioner | |
| Registry | Nov 4, 2009 | Oct 30, 2009 | Resignation of one Trustee | |
| Registry | Oct 30, 2009 | Amended statutes | ||
| Financials | Oct 28, 2009 | Filing of financial statement 2008 | ||
| Financials | Mar 11, 2009 | Filing of financial statement 2007 | ||
| Registry | Aug 11, 2008 | Modification of paid-up capital | ||
| Registry | Aug 5, 2008 | Amended statutes | ||
| Registry | Jun 3, 2008 | Modification of paid-up capital | ||
| Financials | Apr 15, 2008 | Filing of financial statement 2006 | ||
| Financials | Jan 9, 2007 | Filing of financial statement 2005 | ||
| Registry | Dec 27, 2006 | Dec 15, 2005 | Appointment of a man as Commissioner |
