Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 68254482 |
| Universal Entity Code | 9875-8112-0710-9682 |
| Record last updated | Monday, December 2, 2024 8:39:48 AM UTC |
| Official Address | De Bruyn Kopsstraat 15 Rijswijk There are 122 companies registered at this street |
| Locality | Rijswijk |
| Region | Gemeente Rijswijk, Provincie Zuid-Holland |
| Postal Code | 2288EC |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Aug 25, 2023 | Modification of subscribed and paid-up capital | ||
| Financials | Aug 17, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 10, 2023 | Jun 6, 2023 | Filing of consolidated financial statement datum deponering: 06-06-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 19, 2023 | Jun 15, 2023 | Appointment of a man as Director | |
| Registry | Jun 19, 2023 | Jun 15, 2023 | Appointment of a man as Trustee | |
| Financials | May 29, 2023 | May 22, 2023 | Filing of consolidated financial statement datum deponering: 22-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 6, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 10, 2022 | Modification of subscribed and paid-up capital 68254... | ||
| Registry | Nov 8, 2022 | Nov 7, 2022 | Appointment of a man as Trustee | |
| Financials | Oct 5, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 21, 2022 | Filing of consolidated financial statement datum deponering: 20-06-2022 datum deponering: 20-06-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Jun 20, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 1, 2022 | Modification of paid-up capital | ||
| Registry | May 6, 2022 | May 5, 2022 | Resignation of one Director | |
| Registry | May 6, 2022 | May 5, 2022 | Resignation of one Director 68254... | |
| Registry | Feb 4, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 30, 2021 | Dec 29, 2021 | Resignation of one Director | |
| Registry | Dec 30, 2021 | Dec 29, 2021 | Resignation of one Director 68254... | |
| Financials | Dec 1, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 24, 2021 | Sep 7, 2021 | Filing of consolidated financial statement datum deponering: 07-09-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 10, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 25, 2021 | Modification of subscribed and paid-up capital 68254... | ||
| Registry | Feb 25, 2021 | Modification of subscribed and paid-up capital | ||
| Financials | Feb 22, 2021 | Feb 18, 2021 | Filing of consolidated financial statement datum deponering: 18-02-2021 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 22, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 5, 2020 | Jul 29, 2020 | Appointment of a man as Director | |
| Registry | Aug 5, 2020 | Jul 29, 2020 | Appointment of a man as Director 68254... | |
| Registry | Aug 5, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 5, 2020 | Jul 29, 2020 | Appointment of a man as Director | |
| Registry | Aug 5, 2020 | Jul 29, 2020 | Appointment of a man as Director 68254... | |
| Registry | Aug 5, 2020 | Jul 29, 2020 | Appointment of a man as Director | |
| Registry | Aug 5, 2020 | Jul 29, 2020 | Amended statutes | |
| Registry | Aug 5, 2020 | Jul 29, 2020 | Resignation of one Director | |
| Registry | Aug 5, 2020 | Jul 29, 2020 | Resignation of a woman | |
| Registry | Aug 5, 2020 | Jul 29, 2020 | Resignation of one Director | |
| Registry | Aug 4, 2020 | Appointment of a man as Director | | |
| Registry | May 1, 2020 | Modification of paid-up capital | ||
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Mar 11, 2019 | Filing of financial statement 2017 | ||
| Registry | Feb 8, 2019 | Feb 6, 2019 | Appointment of a woman | |
| Registry | Feb 8, 2019 | Feb 6, 2019 | Change of power-of-attorney of director | |
| Registry | Feb 8, 2019 | Feb 6, 2019 | Amended statutes | |
| Registry | Feb 7, 2019 | Appointment of a person as Director | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Mar 9, 2017 | Incorporation of company | ||
| Registry | Mar 8, 2017 | Appointment of a person as Director | |
