Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 64729354 |
| Universal Entity Code | 0053-7456-5047-4402 |
| Record last updated | Wednesday, March 12, 2025 3:55:53 PM UTC |
| Official Address | Coenecoop, 27 Waddinxveen There are 101 companies registered at this street |
| Locality | Waddinxveen |
| Region | Gemeente Waddinxveen, Provincie Zuid-Holland |
| Postal Code | 2741PG |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 8, 2023 | Sep 30, 2023 | Resignation of one Director | |
| Registry | Dec 8, 2023 | Sep 30, 2023 | Resignation of one Commissioner | |
| Registry | Nov 16, 2023 | Oct 1, 2023 | Appointment of a man as Commissioner | |
| Registry | Nov 16, 2023 | Oct 1, 2023 | Appointment of a man as Director | |
| Registry | Sep 15, 2023 | Sep 1, 2023 | Resignation of one Commissioner | |
| Financials | Apr 19, 2023 | Filing of financial statement 2022 | | |
| Financials | Mar 10, 2023 | Filing of financial statement 2017 | | |
| Financials | Aug 9, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 30, 2022 | Jan 1, 2022 | Appointment of a man as Commissioner | |
| Registry | May 18, 2022 | May 16, 2022 | Appointment of a person as Director | |
| Financials | Jul 7, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 11, 2021 | Dec 31, 2020 | Resignation of one Commissioner | |
| Registry | Nov 4, 2020 | Jan 1, 2020 | Resignation of one Commissioner 64729... | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Apr 10, 2019 | Jan 1, 2019 | Resignation of one Commissioner | |
| Registry | Apr 10, 2019 | Jan 1, 2019 | Resignation of one Commissioner 64729... | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Sep 14, 2018 | Aug 23, 2018 | Two appointments: 2 men | |
| Financials | Jul 26, 2018 | Filing of financial statement 2016 | ||
| Registry | Apr 12, 2017 | Mar 6, 2017 | Appointment of a man as Commissioner | |
| Registry | Apr 12, 2017 | Mar 6, 2017 | Resignation of one Commissioner | |
| Registry | Dec 17, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 11, 2015 | Appointment of a man as Commissioner | ||
| Registry | Dec 11, 2015 | Appointment of a man as Commissioner 64729... | ||
| Registry | Dec 11, 2015 | Appointment of a man as Commissioner | ||
| Registry | Dec 11, 2015 | Appointment of a man as Commissioner 64729... | ||
| Registry | Dec 11, 2015 | Appointment of a man as Commissioner | ||
| Registry | Dec 11, 2015 | Appointment of a man as Director | ||
| Registry | Dec 11, 2015 | Appointment of a man as Director 64729... | ||
| Registry | Dec 11, 2015 | Incorporation of company | ||
| Registry | Dec 10, 2015 | Appointment of a man as Commissioner | |
