Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27258530 |
| Universal Entity Code | 9318-4459-2986-4151 |
| Record last updated | Monday, January 27, 2025 8:07:41 AM UTC |
| Official Address | Industriestraat, 40 Naaldwijk There are 32 companies registered at this street |
| Locality | Naaldwijk |
| Region | Gemeente Westland, Provincie Zuid-Holland |
| Postal Code | 2671CT |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 10, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 18, 2023 | Filing of financial statement 2022 27258... | | |
| Registry | Aug 25, 2023 | Modification of paid-up capital | ||
| Registry | Jul 21, 2023 | Jul 19, 2023 | Appointment of a man as Director | |
| Registry | Jul 21, 2023 | Jul 19, 2023 | Incorporation of company | |
| Registry | Jul 3, 2023 | Jun 30, 2023 | Resignation of one Trustee | |
| Financials | Dec 6, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 23, 2022 | Filing of financial statement 2021 27258... | | |
| Registry | Jun 10, 2022 | Jun 8, 2022 | Resignation of one Director | |
| Registry | Jun 10, 2022 | Jun 8, 2022 | Amended statutes | |
| Registry | Jun 10, 2022 | Jun 8, 2022 | Resignation of one Director | |
| Registry | Jun 9, 2022 | Appointment of a man as Director | | |
| Registry | May 18, 2022 | Apr 1, 2022 | Resignation of one Trustee | |
| Registry | May 18, 2022 | Apr 1, 2022 | Appointment of a man as Trustee | |
| Registry | Nov 12, 2021 | Strike off | ||
| Registry | Nov 12, 2021 | Nov 1, 2021 | Dissolution by decision of the general meeting | |
| Financials | Jun 21, 2021 | Filing of financial statement 2020 | | |
| Financials | Apr 22, 2021 | Filing of financial statement 2020 27258... | | |
| Financials | Jul 29, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 10, 2020 | Apr 1, 2020 | Resignation of one Director | |
| Financials | Jun 25, 2020 | Filing of financial statement 2019 | | |
| Financials | Feb 25, 2020 | Filing of financial statement 2018 | | |
| Registry | Nov 4, 2019 | Nov 1, 2019 | Appointment of a man as Director | |
| Financials | Aug 27, 2019 | Filing of financial statement 2018 | | |
| Financials | Apr 15, 2019 | Filing of financial statement 2018 27258... | ||
| Registry | Sep 11, 2018 | Sep 6, 2018 | Appointment of a person as Director | |
| Registry | Sep 10, 2018 | Sep 7, 2018 | Resignation of one Director | |
| Financials | Jul 12, 2018 | Filing of financial statement 2017 | ||
| Financials | Mar 5, 2018 | Filing of financial statement 2017 27258... | ||
| Registry | Oct 31, 2016 | Jan 1, 2016 | Appointment of a person as Director | |
| Registry | Oct 31, 2016 | Jan 1, 2016 | Resignation of one Director | |
| Registry | Oct 31, 2016 | Jan 1, 2016 | Appointment of a man as Trustee | |
| Registry | Oct 31, 2016 | Jan 1, 2016 | Appointment of a man as Trustee 27258... | |
| Financials | Sep 5, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 6, 2016 | Filing of financial statement 2015 27258... | ||
| Financials | Apr 21, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 22, 2015 | Modification of subscribed and paid-up capital | ||
| Financials | Aug 19, 2015 | Filing of financial statement 2014 | ||
| Financials | May 26, 2015 | Filing of financial statement 2014 27258... | ||
| Financials | Apr 7, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 10, 2014 | Filing of financial statement 2013 | ||
| Registry | Oct 31, 2014 | Aug 2, 2014 | Two appointments: a woman and a man | |
| Financials | Jul 16, 2014 | Filing of financial statement 2012 | ||
| Financials | Jul 11, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 2, 2014 | Filing of financial statement 2013 27258... | ||
| Financials | Jul 16, 2013 | Filing of financial statement 2012 | ||
| Financials | May 22, 2013 | Filing of financial statement 2012 27258... | ||
| Registry | Feb 15, 2013 | Jan 1, 2013 | Appointment of a man as Director | |
| Registry | Feb 15, 2013 | Jan 1, 2013 | Resignation of one Director | |
| Financials | Jun 28, 2012 | Filing of financial statement 2011 | ||
| Financials | Jun 6, 2012 | Filing of financial statement 2011 27258... | ||
| Financials | May 24, 2012 | Filing of financial statement 2011 | ||
| Financials | Jun 8, 2011 | Filing of financial statement 2010 | ||
| Financials | May 16, 2011 | Filing of financial statement 2010 27258... | ||
| Financials | Mar 2, 2011 | Filing of financial statement 2010 | ||
| Financials | Feb 9, 2011 | Filing of financial statement 2009 | ||
| Financials | Jul 2, 2010 | Filing of financial statement 2009 27258... | ||
| Financials | Feb 16, 2010 | Filing of financial statement 2008 | ||
| Financials | Jul 22, 2009 | Filing of financial statement 2008 27258... | ||
| Financials | Jul 17, 2009 | Filing of financial statement 2008 | ||
| Financials | Apr 9, 2009 | Filing of financial statement 2007 | ||
| Financials | May 16, 2008 | Filing of financial statement 2006 | ||
| Financials | Feb 22, 2008 | Filing of financial statement 2006 27258... | ||
| Financials | Aug 3, 2007 | Filing of financial statement 2006 | ||
| Financials | Oct 18, 2006 | Filing of financial statement 2005 | ||
| Financials | Aug 10, 2006 | Filing of financial statement 2005 27258... | ||
| Financials | Feb 2, 2006 | Filing of financial statement 2004 |
