Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 57112185 |
| Universal Entity Code | 3623-2147-5295-6600 |
| Record last updated | Tuesday, February 25, 2025 4:41:28 PM UTC |
| Official Address | Pompoenweg Leiden There are 7 companies registered at this street |
| Locality | Leiden |
| Region | Gemeente Leiden, Provincie Zuid-Holland |
| Postal Code | 2321DK |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 27, 2023 | Oct 18, 2023 | Filing of consolidated financial statement datum deponering: 18-10-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 25, 2023 | Filing of financial statement 2021 | | |
| Financials | Sep 28, 2022 | Filing of financial statement 2020 | | |
| Financials | Sep 19, 2022 | Sep 14, 2022 | Filing of consolidated financial statement datum deponering: 14-09-2022 boekjaar: 2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 24, 2022 | Jun 7, 2022 | Appointment of a person as Director | |
| Registry | Jun 24, 2022 | Jun 7, 2022 | Resignation of one Director | |
| Financials | Dec 7, 2021 | Dec 6, 2021 | Filing of consolidated financial statement datum deponering: 06-12-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 13, 2021 | Sep 20, 2021 | Appointment of a man as Director | |
| Registry | Oct 13, 2021 | Sep 20, 2021 | Resignation of one Director | |
| Registry | Feb 25, 2021 | Feb 8, 2021 | Appointment of a person as Director | |
| Registry | Feb 25, 2021 | Feb 8, 2021 | Resignation of one Director | |
| Financials | Jan 15, 2020 | Filing of financial statement 2018 | | |
| Registry | Jan 8, 2020 | Dec 24, 2019 | Appointment of a man as Director | |
| Registry | Jan 8, 2020 | Dec 24, 2019 | Resignation of one Director | |
| Registry | Jul 12, 2019 | May 24, 2019 | Appointment of a person as Director | |
| Registry | May 29, 2019 | May 23, 2019 | Resignation of one Director | |
| Financials | Jan 1, 2018 | Filing of financial statement 2016 | ||
| Financials | Jun 2, 2016 | May 31, 2016 | Filing of consolidated financial statement datum deponering: 31-05-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 2, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 10, 2016 | Filing of financial statement 2014 | ||
| Registry | Mar 19, 2015 | Mar 16, 2015 | Resignation of a woman | |
| Registry | Mar 11, 2015 | Mar 4, 2015 | Change of power-of-attorney of director | |
| Registry | Mar 11, 2015 | Mar 4, 2015 | Appointment of a man as Director | |
| Registry | Mar 11, 2015 | Mar 4, 2015 | Appointment of a man as Director 57112... | |
| Financials | Feb 13, 2015 | Filing of financial statement 2013 | ||
| Registry | Feb 1, 2013 | Appointment of a woman | ||
| Registry | Feb 1, 2013 | Incorporation of company |
