Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27332524 |
| Universal Entity Code | 3666-7958-5660-9663 |
| Record last updated | Monday, April 21, 2025 8:59:26 PM UTC |
| Official Address | Herenweg, 102 Gemeente Noordwijk There are 14 companies registered at this street |
| Locality | Gemeente Noordwijk |
| Region | Provincie Zuid-Holland |
| Postal Code | 2201AL |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 23, 2023 | Filing of financial statement 2022 | | |
| Financials | Mar 29, 2023 | Filing of financial statement 2021 | | |
| Financials | Jan 12, 2022 | Filing of financial statement 2020 | | |
| Financials | Apr 26, 2021 | Filing of financial statement 2019 | | |
| Financials | Mar 23, 2020 | Filing of financial statement 2018 | | |
| Financials | Jan 22, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Registry | Dec 29, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 29, 2015 | Amended statutes | ||
| Registry | Dec 23, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 19, 2014 | Amended statutes | ||
| Registry | Feb 14, 2014 | Feb 10, 2014 | Appointment of a woman | |
| Registry | Feb 14, 2014 | Feb 10, 2014 | Appointment of a man as Director | |
| Registry | Feb 14, 2014 | Feb 10, 2014 | Resignation of a woman | |
| Registry | Dec 24, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 20, 2013 | Modification of subscribed and paid-up capital 27332... | ||
| Registry | Dec 19, 2013 | Headquarters change | | |
| Registry | Dec 2, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 2, 2009 | Nov 24, 2009 | Other filings | |
| Registry | May 20, 2009 | May 18, 2009 | Resignation of one Director | |
| Registry | May 20, 2009 | May 18, 2009 | Appointment of a woman | |
| Registry | Dec 31, 2008 | Incorporation of company | ||
| Registry | Dec 30, 2008 | Appointment of a man as Director | |
