Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 28074521 |
| Universal Entity Code | 3570-0551-9346-8572 |
| Record last updated | Saturday, March 15, 2025 8:06:02 AM UTC |
| Official Address | Hoogeweg 32 Rijnsburg There are 25 companies registered at this street |
| Locality | Rijnsburg |
| Region | Gemeente Katwijk, Provincie Zuid-Holland |
| Postal Code | 2231MS |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Oct 26, 2023 | Filing of financial statement 2022 | | |
| Financials | Mar 22, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | May 31, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 28074... | | |
| Financials | Dec 10, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 8, 2021 | Modification of subscribed and paid-up capital | ||
| Financials | Aug 4, 2021 | Filing of financial statement 2020 | | |
| Financials | May 10, 2021 | Filing of financial statement 2020 5052... | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Dec 18, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 20, 2020 | Filing of financial statement 2019 5052... | | |
| Financials | Nov 2, 2020 | Filing of financial statement 2019 | | |
| Registry | Aug 21, 2020 | Mergers and splits | | |
| Registry | Jul 1, 2020 | Mergers and splits 5052... | | |
| Financials | May 5, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Dec 16, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 11, 2019 | Filing of financial statement 2018 5052... | | |
| Financials | Jun 7, 2019 | Filing of financial statement 2018 | | |
| Financials | Mar 7, 2019 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Nov 13, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 7, 2018 | Filing of financial statement 2017 5052... | ||
| Financials | Nov 6, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 7, 2018 | Jul 11, 2017 | Appointment of a woman | |
| Registry | Feb 23, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 23, 2018 | Feb 22, 2018 | Amended statutes | |
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Dec 4, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 30, 2017 | Filing of financial statement 2016 5052... | ||
| Financials | Oct 2, 2017 | Filing of financial statement 2016 | ||
| Financials | Mar 28, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 30, 2017 | Filing of financial statement 2015 5052... | ||
| Financials | Jan 20, 2017 | Filing of financial statement 2015 | ||
| Financials | Nov 28, 2016 | Filing of financial statement 2015 5052... | ||
| Financials | Oct 31, 2016 | Filing of financial statement 2015 | ||
| Financials | Oct 28, 2016 | Filing of financial statement 2014 | ||
| Registry | Jul 7, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 7, 2016 | Jul 5, 2016 | Resignation of one Director | |
| Financials | Jun 30, 2016 | Filing of financial statement 2015 | ||
| Financials | Mar 21, 2016 | Filing of financial statement 2014 | ||
| Financials | Dec 23, 2015 | Filing of financial statement 2014 28074... | ||
| Financials | Dec 7, 2015 | Filing of financial statement 2014 | ||
| Registry | Nov 20, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 19, 2015 | Modification of subscribed and paid-up capital 28074... | ||
| Registry | Nov 17, 2015 | Headquarters change | | |
| Financials | Jul 16, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 5, 2015 | Filing of financial statement 2014 28074... | ||
| Financials | Feb 19, 2015 | Filing of financial statement 2013 | ||
| Registry | Jan 6, 2015 | Dec 31, 2014 | Appointment of a man as Director | |
| Registry | Jan 6, 2015 | Dec 31, 2014 | Resignation of one Director | |
| Registry | Jan 6, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 6, 2015 | Jan 5, 2015 | Strike off | |
| Registry | Jan 6, 2015 | Mergers and splits | | |
| Registry | Dec 30, 2014 | Change of name | | |
| Financials | Dec 18, 2014 | Filing of financial statement 2013 | ||
| Financials | Dec 4, 2014 | Filing of financial statement 2013 28074... | ||
| Financials | Nov 26, 2014 | Filing of financial statement 2012 | ||
| Registry | Nov 25, 2014 | Mergers and splits | | |
| Registry | Nov 25, 2014 | Mergers and splits 28074... | | |
| Financials | Sep 18, 2014 | Filing of financial statement 2013 | ||
| Registry | Dec 30, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 24, 2013 | Amended statutes | ||
| Financials | Dec 3, 2013 | Filing of financial statement 2012 | ||
| Financials | Oct 10, 2013 | Filing of financial statement 2012 28074... | ||
| Financials | Aug 29, 2013 | Filing of financial statement 2012 | ||
| Financials | Feb 19, 2013 | Filing of financial statement 2011 | ||
| Financials | Nov 16, 2012 | Filing of financial statement 2011 28074... | ||
| Financials | Sep 27, 2012 | Filing of financial statement 2011 | ||
| Financials | Sep 26, 2012 | Filing of financial statement 2011 28074... | ||
| Financials | Sep 24, 2012 | Filing of financial statement 2011 | ||
| Financials | Feb 10, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 7, 2012 | Filing of financial statement 2010 28074... | ||
| Financials | Jan 11, 2012 | Filing of financial statement 2010 | ||
| Financials | Sep 21, 2011 | Filing of financial statement 2010 28074... | ||
| Financials | Jul 18, 2011 | Filing of financial statement 2010 | ||
| Financials | Jun 30, 2011 | Filing of financial statement 2009 | ||
| Financials | May 18, 2011 | Filing of financial statement 2009 28074... | ||
| Financials | Aug 12, 2010 | Filing of financial statement 2009 | ||
| Financials | Jul 22, 2010 | Filing of financial statement 2009 28074... | ||
| Financials | Jun 3, 2010 | Filing of financial statement 2009 | ||
| Financials | Jun 1, 2010 | Filing of financial statement 2008 | ||
| Financials | Jan 12, 2010 | Filing of financial statement 2008 28074... | ||
| Financials | Dec 1, 2009 | Filing of financial statement 2008 | ||
| Financials | Sep 25, 2009 | Filing of financial statement 2008 28074... | ||
| Financials | Jul 8, 2009 | Filing of financial statement 2008 | ||
| Financials | Mar 2, 2009 | Filing of financial statement 2007 | ||
| Financials | Jan 23, 2009 | Filing of financial statement 2007 28074... | ||
| Financials | Jan 7, 2009 | Filing of financial statement 2007 | ||
| Financials | Nov 17, 2008 | Filing of financial statement 2007 28074... | ||
| Financials | Sep 8, 2008 | Filing of financial statement 2006 | ||
| Financials | Jun 30, 2008 | Filing of financial statement 2007 | ||
| Financials | Apr 7, 2008 | Filing of financial statement 2006 | ||
| Financials | Jul 19, 2007 | Filing of financial statement 2006 28074... | ||
| Financials | Jun 12, 2007 | Filing of financial statement 2006 | ||
| Financials | May 23, 2007 | Filing of financial statement 2006 28074... | ||
| Financials | Apr 10, 2007 | Filing of financial statement 2005 | ||
| Financials | Feb 2, 2007 | Filing of financial statement 2005 28074... |
