Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24161142 |
| Universal Entity Code | 2225-9572-1737-4442 |
| Record last updated | Monday, January 6, 2025 4:09:10 PM UTC |
| Official Address | Elektronicaweg, 2 Delft There are 13 companies registered at this street |
| Locality | Delft |
| Region | Gemeente Delft, Provincie Zuid-Holland |
| Postal Code | 2628XG |
| Website | http://www.rps.nl |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 2, 2023 | Filing of financial statement 2022 | | |
| Registry | Sep 27, 2023 | Amended statutes | | |
| Registry | May 17, 2023 | May 1, 2023 | Resignation of 2 people: one Director | |
| Registry | May 17, 2023 | May 1, 2023 | Resignation of one Director | |
| Registry | Oct 7, 2022 | Sep 1, 2022 | Appointment of a man as Director | |
| Registry | Oct 7, 2022 | Sep 1, 2022 | Resignation of one Director | |
| Registry | Oct 4, 2022 | Oct 1, 2022 | Appointment of a man as Director | |
| Financials | Jul 7, 2022 | Filing of financial statement 2021 | | |
| Registry | Aug 3, 2021 | Jul 1, 2021 | Appointment of a man as Director | |
| Financials | Mar 23, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 20, 2020 | Filing of financial statement 2019 | | |
| Registry | Oct 6, 2020 | Oct 1, 2020 | Resignation of one Director | |
| Registry | Aug 6, 2019 | Jul 22, 2019 | Appointment of a man as Trustee and Director | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Sep 5, 2018 | Sep 1, 2018 | Appointment of a man as Director | |
| Registry | Sep 5, 2018 | Sep 1, 2018 | Resignation of a woman | |
| Financials | May 14, 2018 | Filing of financial statement 2017 | ||
| Registry | May 10, 2016 | Feb 11, 2016 | Resignation of 2 people: one Commissioner and one Trustee | |
| Registry | May 10, 2016 | Feb 11, 2016 | Resignation of 2 people: one Commissioner and one Trustee 24161... | |
| Registry | May 10, 2016 | Feb 11, 2016 | Appointment of a man as Director | |
| Registry | May 10, 2016 | Feb 11, 2016 | Appointment of a man as Director 24161... | |
| Registry | May 10, 2016 | Feb 11, 2016 | Appointment of a woman | |
| Registry | May 10, 2016 | Feb 11, 2016 | Resignation of one Director | |
| Registry | Apr 28, 2016 | Amended statutes | ||
| Registry | Apr 26, 2016 | Headquarters change | | |
| Financials | Apr 22, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 13, 2015 | Filing of financial statement 2014 | ||
| Registry | Jan 12, 2015 | Mergers and splits | | |
| Registry | Nov 20, 2014 | Mergers and splits 24161... | | |
| Financials | Mar 27, 2014 | Filing of financial statement 2013 | ||
| Financials | Apr 18, 2013 | Filing of financial statement 2012 | ||
| Registry | Mar 8, 2013 | Mar 1, 2013 | Resignation of one Trustee | |
| Financials | Jun 1, 2012 | Filing of financial statement 2011 | ||
| Financials | Mar 25, 2011 | Filing of financial statement 2010 | ||
| Registry | Feb 9, 2011 | Feb 6, 2011 | Resignation of one Trustee | |
| Financials | Jul 8, 2010 | Filing of financial statement 2009 | ||
| Registry | Jan 8, 2010 | Mergers and splits | | |
| Registry | Nov 30, 2009 | Change of name | ||
| Registry | Nov 17, 2009 | Mergers and splits | | |
| Registry | Oct 5, 2009 | Sep 24, 2009 | Appointment of a man as Trustee | |
| Financials | May 27, 2009 | Filing of financial statement 2008 | ||
| Financials | Jun 24, 2008 | Filing of financial statement 2007 | ||
| Financials | May 30, 2007 | Filing of financial statement 2006 | ||
| Financials | May 22, 2006 | Filing of financial statement 2005 |
