Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27114475 |
| Universal Entity Code | 8646-1074-1476-1541 |
| Record last updated | Friday, May 2, 2025 8:15:38 PM UTC |
| Official Address | Burgemeester Van Lierplein 57 Vlaardingen There are 10 companies registered at this street |
| Locality | Vlaardingen |
| Region | Gemeente Vlaardingen, Provincie Zuid-Holland |
| Postal Code | 3134ZB |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Registry | Jan 19, 2024 | Deed of merger | | |
| Registry | Nov 27, 2023 | Mergers and splits | | |
| Financials | Oct 25, 2023 | Oct 17, 2023 | Filing of consolidated financial statement .. datum deponering: 17-10-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Feb 8, 2022 | Special situation of financial statement | ||
| Financials | Oct 15, 2021 | Filing of financial statement 2020 | | |
| Financials | Jan 5, 2021 | Filing of financial statement 2019 | | |
| Financials | Aug 15, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 13, 2017 | Filing of financial statement 2016 | ||
| Financials | Jun 27, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 29, 2014 | Filing of financial statement 2012 | ||
| Financials | Dec 23, 2013 | Filing of financial statement 2011 | ||
| Financials | Dec 17, 2013 | Filing of financial statement 2011 27114... | ||
| Financials | Jan 14, 2013 | Special situation of financial statement | ||
| Registry | Jul 4, 2012 | Jun 29, 2012 | Other filings | |
| Registry | Apr 13, 2012 | Apr 1, 2012 | Resignation of one Director | |
| Registry | Apr 13, 2012 | Apr 1, 2012 | Resignation of one Director 27114... | |
| Registry | Apr 13, 2012 | Apr 1, 2012 | Resignation of one Director | |
| Registry | Feb 24, 2012 | Feb 1, 2012 | Appointment of a man as Director | |
| Registry | Feb 23, 2012 | Amended statutes | ||
| Financials | Jan 4, 2012 | Special situation of financial statement | ||
| Registry | Jan 4, 2012 | Jan 2, 2012 | Other filings | |
| Registry | Dec 8, 2011 | Nov 23, 2011 | Resignation of one Trustee | |
| Registry | Nov 28, 2011 | Nov 23, 2011 | Other filings | |
| Registry | Oct 7, 2010 | Change of name | | |
| Registry | Sep 28, 2010 | Sep 1, 2010 | Appointment of a man as Director | |
| Registry | Sep 27, 2010 | Jul 12, 2010 | Two appointments: 2 men | |
| Registry | Sep 27, 2010 | Jul 12, 2010 | Two appointments: a man and a person | |
| Registry | Sep 27, 2010 | Jul 12, 2010 | Two appointments: 2 men | |
| Registry | Jul 14, 2010 | Jul 12, 2010 | Resignation of one Director | |
| Registry | Jul 14, 2010 | Jul 12, 2010 | Resignation of one Director 27114... | |
| Financials | May 7, 2010 | Filing of financial statement 2009 | ||
| Registry | Aug 14, 2009 | Jul 31, 2009 | Resignation of one Director | |
| Financials | Apr 28, 2009 | Filing of financial statement 2008 | ||
| Financials | May 26, 2008 | Filing of financial statement 2007 | ||
| Registry | May 23, 2008 | Apr 1, 2008 | Appointment of a man as Director | |
| Registry | May 23, 2008 | Mar 31, 2008 | Resignation of one Director | |
| Registry | Apr 4, 2008 | Dec 1, 2007 | Appointment of a man as Director | |
| Registry | Aug 27, 2007 | Aug 22, 2007 | Resignation of one Director | |
| Financials | May 15, 2007 | Filing of financial statement 2006 | ||
| Financials | May 10, 2006 | Filing of financial statement 2005 | ||
| Registry | Feb 21, 2006 | Nov 16, 2005 | Two appointments: 2 men | |
| Registry | Feb 21, 2006 | Nov 16, 2005 | Two appointments: 2 men 27114... |
