Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 62134906 |
| Universal Entity Code | 4905-5842-9625-9600 |
| Record last updated | Sunday, April 6, 2025 10:39:47 AM UTC |
| Official Address | Ko Van Dijksingel 16 Berkel En Rodenrijs |
| Locality | Berkel En Rodenrijs |
| Region | Gemeente Lansingerland, Provincie Zuid-Holland |
| Postal Code | 2651ZH |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Mar 29, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Jun 7, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 5, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Sep 10, 2020 | Filing of financial statement 2017 | | |
| Financials | Mar 30, 2018 | Filing of financial statement 2016 | ||
| Registry | Jan 8, 2015 | Dec 24, 2014 | Appointment of a woman | |
| Registry | Jan 8, 2015 | Dec 24, 2014 | Change of power-of-attorney of director | |
| Registry | Jan 7, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 24, 2014 | Appointment of a man as Director | ||
| Registry | Dec 24, 2014 | Incorporation of company | ||
| Registry | Dec 23, 2014 | Amended statutes | ||
| Registry | Dec 23, 2014 | Deed of division | |
