Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 54983541 |
| Universal Entity Code | 5074-6814-4097-4250 |
| Record last updated | Sunday, January 26, 2025 1:46:07 PM UTC |
| Official Address | Simon Smitweg 16 Gemeente Leiderdorp There are 12 companies registered at this street |
| Locality | Gemeente Leiderdorp |
| Region | Provincie Zuid-Holland |
| Postal Code | 2353GA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Nov 22, 2023 | Nov 20, 2023 | Appointment of a woman | |
| Registry | Nov 22, 2023 | Nov 20, 2023 | Appointment of a man as Director | |
| Registry | Nov 22, 2023 | Nov 20, 2023 | Resignation of a woman | |
| Registry | Nov 22, 2023 | Nov 20, 2023 | Resignation of one Director | |
| Financials | Apr 7, 2023 | Filing of financial statement 2021 | | |
| Financials | Apr 7, 2023 | Filing of financial statement 2022 | | |
| Financials | Feb 1, 2023 | Jan 19, 2023 | Filing of consolidated financial statement datum deponering: 19-01-2023 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 25, 2022 | Apr 1, 2022 | Resignation of one Director | |
| Registry | Apr 25, 2022 | Strike off | ||
| Registry | Jan 11, 2022 | Jan 1, 2022 | Appointment of a man as Director | |
| Registry | Jan 11, 2022 | Jan 1, 2022 | Appointment of a person as Director | |
| Registry | Jan 11, 2022 | Jan 1, 2022 | Resignation of one Director | |
| Registry | Jan 11, 2022 | Jan 1, 2022 | Resignation of one Director 54983... | |
| Financials | Dec 21, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 21, 2021 | Filing of financial statement 2021 | | |
| Financials | Oct 4, 2021 | Filing of financial statement 2018 | | |
| Financials | Oct 4, 2021 | Filing of financial statement 2019 | | |
| Registry | May 10, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 7, 2020 | Oct 1, 2020 | Appointment of a man as Director | |
| Registry | Oct 7, 2020 | Oct 1, 2020 | Resignation of one Director | |
| Registry | Mar 3, 2020 | Feb 29, 2020 | Appointment of a man as Director | |
| Registry | Mar 3, 2020 | Feb 29, 2020 | Resignation of one Director | |
| Registry | Feb 5, 2020 | Jan 6, 2020 | Appointment of a man as Director | |
| Registry | Feb 5, 2020 | Jan 6, 2020 | Resignation of one Director | |
| Registry | Oct 31, 2019 | Sep 23, 2019 | Appointment of a man as Director | |
| Registry | Oct 31, 2019 | Sep 23, 2019 | Appointment of a man as Director 54983... | |
| Registry | Oct 31, 2019 | Sep 23, 2019 | Resignation of one Director | |
| Registry | Oct 31, 2019 | Sep 23, 2019 | Resignation of one Director 54983... | |
| Registry | Aug 8, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 28, 2019 | Mar 25, 2019 | Amended statutes | |
| Registry | Mar 27, 2019 | Appointment of a person as Director | ||
| Registry | Mar 26, 2019 | Mar 22, 2019 | Appointment of a man as Director | |
| Registry | Mar 26, 2019 | Mar 22, 2019 | Appointment of a person as Director | |
| Registry | Mar 26, 2019 | Mar 22, 2019 | Appointment of a man as Director | |
| Registry | Mar 26, 2019 | Mar 22, 2019 | Resignation of one Director | |
| Registry | Mar 26, 2019 | Mar 22, 2019 | Resignation of one Director 54983... | |
| Registry | Mar 26, 2019 | Mar 22, 2019 | Resignation of one Director | |
| Financials | Feb 8, 2019 | Filing of financial statement 2017 | ||
| Financials | Feb 8, 2019 | Filing of financial statement 2018 | ||
| Registry | Sep 7, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 1, 2018 | Filing of financial statement 2016 | ||
| Financials | Jun 1, 2018 | Filing of financial statement 2017 | ||
| Registry | May 17, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Aug 23, 2017 | Filing of financial statement 2015 | ||
| Financials | Aug 23, 2017 | Filing of financial statement 2016 | ||
| Registry | Aug 10, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 2, 2016 | Nov 1, 2016 | Resignation of one Director | |
| Financials | Jan 15, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 15, 2016 | Filing of financial statement 2015 | ||
| Registry | Oct 8, 2015 | Modification of subscribed and paid-up capital | ||
| Financials | Sep 25, 2015 | Filing of financial statement 2013 | ||
| Financials | Sep 25, 2015 | Filing of financial statement 2014 | ||
| Registry | Sep 21, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 12, 2015 | Modification of subscribed and paid-up capital 54983... | ||
| Registry | Nov 18, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 12, 2014 | Resignation of one Director | ||
| Registry | Nov 11, 2014 | Amended statutes | ||
| Registry | Mar 31, 2014 | Amended statutes 54983... | ||
| Registry | Jul 16, 2012 | Jun 19, 2012 | Appointment of a man as Director | |
| Registry | Jul 16, 2012 | Jun 19, 2012 | Appointment of a man as Director 54983... | |
| Registry | Jul 16, 2012 | Jun 19, 2012 | Appointment of a man as Director | |
| Registry | Jul 16, 2012 | Jun 19, 2012 | Appointment of a man as Director 54983... | |
| Registry | Jul 16, 2012 | Jun 19, 2012 | Appointment of a man as Director | |
| Registry | Jul 16, 2012 | Jun 19, 2012 | Resignation of one Director | |
| Registry | Apr 23, 2012 | Apr 19, 2012 | Appointment of a person as Director | |
| Registry | Apr 23, 2012 | Apr 19, 2012 | Resignation of one Director | |
| Registry | Mar 29, 2012 | Incorporation of company | ||
| Registry | Mar 28, 2012 | Appointment of a person as Director | |
