Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 28105796 |
| Universal Entity Code | 9695-8613-3597-8093 |
| Record last updated | Thursday, March 27, 2025 9:54:36 PM UTC |
| Official Address | Goudseweg 149 Bodegraven There are 12 companies registered at this street |
| Locality | Bodegraven |
| Region | Bodegraven-Reeuwijk, Provincie Zuid-Holland |
| Postal Code | 2411HK |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 12, 2023 | Dec 11, 2023 | Strike off | |
| Registry | Dec 12, 2023 | Mergers and splits | | |
| Registry | Dec 11, 2023 | Akte van fusie | | |
| Registry | Oct 12, 2023 | Mergers and splits | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Oct 4, 2022 | Oct 1, 2022 | Resignation of a woman | |
| Financials | Nov 3, 2021 | Filing of statement of subsidiary company 2021 | ||
| Financials | Oct 1, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 23, 2021 | Filing of financial statement 2019 | | |
| Financials | Mar 17, 2021 | Special situation of financial statement | ||
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Sep 30, 2020 | Filing of financial statement 2019 | | |
| Registry | Sep 11, 2020 | Sep 7, 2020 | Resignation of one Trustee | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Nov 4, 2019 | Filing of financial statement 2018 | | |
| Financials | Aug 6, 2019 | Filing of financial statement 2018 20072... | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Dec 7, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 5, 2018 | Filing of financial statement 2017 20072... | ||
| Financials | Apr 3, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 11, 2018 | Filing of financial statement 2016 20072... | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Registry | Nov 8, 2017 | Nov 3, 2017 | Appointment of a man as Trustee | |
| Registry | Sep 20, 2017 | Sep 18, 2017 | Appointment of a person as Director | |
| Registry | Sep 20, 2017 | Sep 18, 2017 | Resignation of one Director | |
| Registry | Sep 20, 2017 | Sep 18, 2017 | Amended statutes | |
| Registry | Sep 19, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Aug 9, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 28105... | ||
| Financials | Dec 22, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 2, 2016 | Filing of financial statement 2015 20072... | ||
| Registry | Dec 30, 2015 | Appointment of a man as Director | ||
| Registry | Dec 30, 2015 | Incorporation of company | ||
| Financials | Nov 5, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 5, 2015 | Filing of financial statement 2014 20072... | ||
| Financials | Jan 9, 2015 | Filing of financial statement 2013 | ||
| Financials | Nov 20, 2014 | Filing of financial statement 2013 20072... | ||
| Registry | Dec 30, 2013 | Appointment of a man as Director | ||
| Registry | Dec 30, 2013 | Incorporation of company | ||
| Financials | Dec 9, 2013 | Filing of financial statement 2012 | ||
| Financials | Dec 3, 2013 | Filing of financial statement 2012 20072... | ||
| Financials | Jan 31, 2013 | Filing of financial statement 2011 | ||
| Financials | Oct 17, 2012 | Filing of financial statement 2011 20072... | ||
| Registry | Mar 23, 2012 | Mar 22, 2012 | Appointment of a woman | |
| Financials | Jan 13, 2012 | Filing of financial statement 2010 | ||
| Financials | Jul 15, 2011 | Filing of financial statement 2010 20072... | ||
| Financials | Dec 7, 2010 | Filing of financial statement 2009 | ||
| Financials | Aug 4, 2010 | Filing of financial statement 2009 20072... | ||
| Financials | Nov 4, 2009 | Filing of financial statement 2008 | ||
| Financials | Jun 4, 2009 | Filing of financial statement 2008 20072... | ||
| Financials | Jan 14, 2009 | Filing of financial statement 2007 | ||
| Financials | Apr 21, 2008 | Filing of financial statement 2007 20072... | ||
| Registry | Apr 8, 2008 | Modification of paid-up capital | ||
| Financials | Jan 15, 2008 | Filing of financial statement 2006 | ||
| Registry | Jan 10, 2008 | Dec 30, 2007 | Appointment of a person as Director | |
| Registry | Jan 10, 2008 | Dec 30, 2007 | Resignation of one Director | |
| Financials | May 18, 2007 | Filing of financial statement 2006 | ||
| Financials | Jan 30, 2007 | Filing of financial statement 2005 | ||
| Financials | Jun 20, 2006 | Filing of financial statement 2005 20072... | ||
| Financials | Jan 24, 2006 | Filing of financial statement 2004 |
