Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27359819 |
| Universal Entity Code | 9634-0187-1355-1501 |
| Record last updated | Monday, December 9, 2024 4:49:56 PM UTC |
| Official Address | Loosterweg 39 Voorhout There are 26 companies registered at this street |
| Locality | Voorhout |
| Region | Gemeente Teylingen, Provincie Zuid-Holland |
| Postal Code | 2215TM |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Mar 20, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 17, 2023 | Amended statutes | | |
| Financials | Mar 16, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Aug 19, 2021 | Filing of financial statement 2020 | | |
| Registry | May 28, 2021 | May 18, 2021 | Resignation of one Director | |
| Registry | May 28, 2021 | May 18, 2021 | Resignation of 2 people: one Director | |
| Registry | May 28, 2021 | May 18, 2021 | Appointment of a person as Director | |
| Registry | May 19, 2021 | May 18, 2021 | Change of power-of-attorney of director | |
| Registry | May 19, 2021 | May 18, 2021 | Change of name, headquarters and legal form | |
| Registry | May 18, 2021 | Modification of subscribed and paid-up capital | | |
| Financials | Dec 30, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 4, 2019 | Filing of financial statement 2018 | | |
| Financials | May 21, 2019 | Filing of financial statement 2017 | | |
| Registry | Mar 2, 2017 | Change of name | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Aug 19, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 17, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 12, 2015 | Filing of financial statement 2013 | ||
| Registry | Jul 29, 2014 | Appointment of a person as Director | ||
| Registry | Jul 28, 2014 | Amended statutes | ||
| Financials | Dec 3, 2013 | Filing of financial statement 2012 | ||
| Financials | Oct 19, 2012 | Filing of financial statement 2011 | ||
| Financials | Nov 14, 2011 | Filing of financial statement 2010 | ||
| Registry | Dec 30, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 5, 2010 | Other filings | | |
| Financials | Nov 3, 2010 | Filing of financial statement 2009 | ||
| Registry | Nov 6, 2009 | Appointment of a person as Director | ||
| Registry | Nov 6, 2009 | Incorporation of company | ||
| Registry | Nov 5, 2009 | Appointment of a person as Director | |
