Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 59494573 |
| Universal Entity Code | 3759-5372-9162-6126 |
| Record last updated | Monday, April 14, 2025 1:22:34 PM UTC |
| Official Address | Van Leeuwenhoekstraat 13 Reeuwijk There are 12 companies registered at this street |
| Locality | Reeuwijk |
| Region | Bodegraven-Reeuwijk, Provincie Zuid-Holland |
| Postal Code | 2811DW |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Sep 22, 2023 | Filing of financial statement 2022 | | |
| Registry | Feb 1, 2023 | Jan 31, 2023 | Resignation of a woman | |
| Registry | Nov 28, 2022 | Change of name | | |
| Registry | Nov 7, 2022 | Oct 1, 2022 | Appointment of a woman | |
| Registry | Jun 30, 2022 | Mergers and splits | | |
| Financials | Jun 21, 2022 | Filing of financial statement 2021 | | |
| Registry | Aug 20, 2021 | Jul 1, 2021 | Appointment of a woman | |
| Financials | Apr 12, 2021 | Filing of financial statement 2020 | | |
| Registry | Oct 26, 2020 | Oct 1, 2020 | Resignation of one Director | |
| Registry | Oct 26, 2020 | Oct 1, 2020 | Appointment of a person as Director | |
| Registry | Sep 28, 2020 | Jan 1, 2020 | Resignation of one Trustee | |
| Financials | Jun 18, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 28, 2019 | Filing of financial statement 2018 | | |
| Financials | Oct 29, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 27, 2018 | Apr 18, 2018 | Appointment of a woman | |
| Financials | Dec 13, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 10, 2016 | Filing of financial statement 2015 | ||
| Registry | Oct 21, 2016 | Oct 19, 2016 | Resignation of one Director | |
| Registry | Apr 12, 2016 | Apr 8, 2016 | Resignation of one Director 59494... | |
| Financials | Dec 8, 2015 | Filing of financial statement 2014 | ||
| Registry | Mar 3, 2014 | Feb 27, 2014 | Appointment of a man as Trustee | |
| Registry | Dec 27, 2013 | Appointment of a person as Director | ||
| Registry | Dec 27, 2013 | Appointment of a person as Director 59494... | ||
| Registry | Dec 27, 2013 | Incorporation of company | ||
| Registry | Dec 24, 2013 | Appointment of a person as Director | |
