Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 08142469 |
| Universal Entity Code | 1781-9378-3784-2030 |
| Record last updated | Thursday, January 2, 2025 6:32:23 AM UTC |
| Official Address | Einsteinstraat 's-Gravenzande There are 10 companies registered at this street |
| Locality | 's-Gravenzande |
| Region | Gemeente Westland, Provincie Zuid-Holland |
| Postal Code | 2691GV |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 30, 2024 | Amended statutes | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 21, 2023 | Filing of financial statement 2022 | | |
| Financials | May 16, 2023 | May 10, 2023 | Filing of consolidated financial statement datum deponering: 10-05-2023 boekjaar: 2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 14, 2023 | Modification of subscribed and paid-up capital | ||
| Financials | Feb 6, 2023 | Filing of financial statement 2021 | | |
| Registry | May 20, 2022 | May 10, 2022 | Appointment of a man as Trustee | |
| Financials | May 11, 2022 | Filing of consolidated financial statement datum deponering: 04-05-2022 datum deponering: 04-05-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | May 10, 2022 | Filing of financial statement 2020 | | |
| Registry | Apr 26, 2021 | Feb 18, 2021 | Resignation of a woman | |
| Financials | Apr 14, 2021 | Apr 6, 2021 | Filing of consolidated financial statement .. datum deponering: 06-04-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 14, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 13, 2020 | Filing of financial statement 2018 | | |
| Financials | May 15, 2020 | Apr 24, 2020 | Filing of consolidated financial statement datum deponering: 24-04-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 18, 2020 | Filing of financial statement 2016 | | |
| Financials | Jan 8, 2020 | Dec 30, 2019 | Filing of consolidated financial statement datum deponering: 30-12-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 2, 2019 | Sep 20, 2019 | Appointment of a man as Director | |
| Registry | Oct 2, 2019 | Sep 20, 2019 | Resignation of one Director | |
| Registry | Aug 1, 2019 | Mar 22, 2019 | Two appointments: a woman and a man | |
| Financials | Jun 19, 2019 | May 10, 2019 | Filing of consolidated financial statement datum deponering: 10-05-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 1, 2019 | Mergers and splits | | |
| Registry | Dec 31, 2018 | Mergers and splits 8142... | | |
| Registry | Sep 20, 2018 | Mergers and splits | | |
| Financials | Apr 16, 2018 | Apr 12, 2018 | Filing of consolidated financial statement datum deponering: 12-04-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 5, 2018 | Filing of consolidated financial statement datum deponering: 28-12-2017 datum deponering: 28-12-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Aug 18, 2017 | Aug 17, 2017 | Filing of consolidated financial statement datum deponering: 17-08-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 18, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 9, 2017 | Jan 31, 2017 | Filing of consolidated financial statement datum deponering: 31-01-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 2, 2017 | Filing of financial statement 2014 | ||
| Financials | Nov 2, 2016 | Nov 1, 2016 | Filing of consolidated financial statement datum deponering: 01-11-2016 boekjaar: 2012 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 10, 2016 | Oct 7, 2016 | Filing of consolidated financial statement datum deponering: 07-10-2016 boekjaar: 2010 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 14, 2016 | Aug 1, 2016 | Resignation of one Director | |
| Registry | Apr 14, 2016 | Apr 13, 2016 | Appointment of a woman | |
| Registry | Apr 14, 2016 | Apr 13, 2016 | Appointment of a man as Director | |
| Registry | Apr 14, 2016 | Apr 13, 2016 | Appointment of a woman | |
| Registry | Apr 14, 2016 | Apr 13, 2016 | Resignation of one Director | |
| Financials | Apr 14, 2015 | Filing of financial statement 2013 | ||
| Registry | Feb 2, 2015 | Jan 29, 2015 | Change of power-of-attorney of director | |
| Registry | Feb 2, 2015 | Jan 29, 2015 | Change of power-of-attorney of director 8142... | |
| Registry | Feb 2, 2015 | Jan 29, 2015 | Change of power-of-attorney of director | |
| Registry | Feb 2, 2015 | Jan 28, 2015 | Resignation of one Director | |
| Registry | Jan 30, 2015 | Change of power-of-attorney of director | ||
| Registry | Jan 29, 2015 | Amended statutes | ||
| Registry | Jul 9, 2014 | Jan 1, 2014 | Two appointments: a person and a man | |
| Registry | Apr 1, 2014 | Mar 26, 2014 | Other filings | |
| Financials | Feb 19, 2014 | Filing of financial statement 2012 | ||
| Registry | Sep 21, 2012 | Jan 1, 2012 | Appointment of a man as Director | |
| Registry | Sep 21, 2012 | Jan 1, 2012 | Resignation of one Director | |
| Financials | Aug 8, 2011 | Filing of financial statement 2010 | ||
| Financials | Sep 29, 2010 | Filing of financial statement 2009 | ||
| Registry | Sep 16, 2010 | Sep 9, 2010 | Appointment of a man as Director | |
| Registry | Sep 16, 2010 | Sep 9, 2010 | Appointment of a man as Director 8142... | |
| Registry | Sep 16, 2010 | Sep 9, 2010 | Appointment of a man as Director | |
| Registry | Sep 6, 2010 | Sep 1, 2010 | Resignation of one Director | |
| Financials | Jun 15, 2010 | Filing of financial statement 2009 | ||
| Financials | Nov 12, 2009 | Filing of financial statement 2008 | ||
| Financials | Jun 30, 2009 | Filing of financial statement 2008 8142... | ||
| Financials | Jan 16, 2009 | Filing of financial statement 2007 | ||
| Financials | Oct 31, 2008 | Filing of financial statement 2007 8142... | ||
| Registry | May 27, 2008 | Modification of paid-up capital | ||
| Registry | Jan 24, 2008 | Nov 14, 2007 | Appointment of a man as Director | |
| Registry | Jan 24, 2008 | Sep 17, 2007 | Resignation of one Director | |
| Registry | Jan 24, 2008 | Other filings | | |
| Registry | Jan 24, 2008 | Other filings 8142... | | |
| Financials | Jan 9, 2008 | Filing of financial statement 2006 | ||
| Registry | Nov 6, 2006 | Oct 20, 2006 | Appointment of a person as Director | |
| Registry | Oct 6, 2006 | Oct 4, 2006 | Resignation of one Director | |
| Registry | Jan 16, 2006 | Jan 10, 2006 | Other filings | |
| Registry | Jan 6, 2006 | Jan 2, 2006 | Appointment of a person as Director | |
| Registry | Jan 6, 2006 | Jan 2, 2006 | Appointment of a person as Director 8142... | |
| Registry | Jan 6, 2006 | Jan 2, 2006 | Appointment of a person as Director | |
| Registry | Jan 6, 2006 | Incorporation of company |
