Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27259946 |
| Universal Entity Code | 3306-6839-0514-2376 |
| Record last updated | Thursday, March 20, 2025 12:26:29 AM UTC |
| Official Address | J.H. OOrtweg, 19 Leiden There are 21 companies registered at this street |
| Locality | Leiden |
| Region | Gemeente Leiden, Provincie Zuid-Holland |
| Postal Code | 2333CH |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 19, 2024 | Amended statutes | | |
| Financials | Jul 5, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Oct 5, 2021 | Filing of financial statement 2020 | | |
| Financials | Feb 25, 2021 | Filing of financial statement 2019 | | |
| Registry | Aug 22, 2019 | Aug 15, 2019 | Appointment of a man as Commissioner | |
| Registry | Jul 19, 2019 | Jul 9, 2019 | Resignation of one Commissioner | |
| Registry | Mar 28, 2019 | Mar 21, 2019 | Resignation of one Commissioner 27259... | |
| Registry | Jan 29, 2019 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2017 | ||
| Registry | May 24, 2018 | Dec 20, 2017 | Appointment of a man as Commissioner | |
| Financials | Jan 19, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 6, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 16, 2016 | Filing of financial statement 2014 | ||
| Registry | Jan 5, 2016 | Modification of subscribed and paid-up capital | ||
| Financials | Jan 7, 2015 | Filing of financial statement 2013 | ||
| Registry | Dec 31, 2014 | Sep 24, 2014 | Appointment of a man as Commissioner | |
| Financials | Nov 1, 2013 | Filing of financial statement 2012 | ||
| Registry | Aug 14, 2013 | Jul 31, 2013 | Resignation of one Commissioner | |
| Financials | Apr 5, 2013 | Filing of financial statement 2011 | ||
| Registry | Mar 11, 2013 | Mar 23, 2012 | Appointment of a man as Commissioner | |
| Registry | Nov 15, 2012 | Aug 22, 2012 | Resignation of one Commissioner | |
| Registry | Sep 8, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 8, 2011 | Aug 29, 2011 | Appointment of a man as Commissioner | |
| Registry | Sep 8, 2011 | Aug 29, 2011 | Appointment of a woman | |
| Registry | Sep 8, 2011 | Aug 29, 2011 | Appointment of a man as Commissioner | |
| Registry | Sep 8, 2011 | Aug 28, 2011 | Appointment of a man as Director | |
| Registry | Sep 8, 2011 | Aug 28, 2011 | Resignation of one Director | |
| Registry | Aug 29, 2011 | Amended statutes | ||
| Financials | Aug 4, 2011 | Filing of financial statement 2010 | ||
| Registry | Jun 7, 2011 | Modification of subscribed and paid-up capital | ||
| Financials | Feb 4, 2011 | Filing of financial statement 2009 | ||
| Registry | Aug 3, 2010 | Jun 10, 2010 | Appointment of a person as Director | |
| Registry | Aug 3, 2010 | Jun 10, 2010 | Resignation of one Director | |
| Financials | Dec 4, 2009 | Filing of financial statement 2008 | ||
| Financials | Jul 6, 2009 | Filing of financial statement 2007 | ||
| Registry | Mar 6, 2008 | Modification of paid-up capital | ||
| Registry | Feb 28, 2008 | Modification of paid-up capital 27259... | ||
| Registry | Feb 28, 2008 | Headquarters change | | |
| Financials | Feb 26, 2008 | Filing of financial statement 2006 | ||
| Financials | Sep 15, 2006 | Filing of financial statement 2005 | ||
| Registry | Mar 30, 2006 | Modification of subscribed and paid-up capital |
