Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27222515 |
| Universal Entity Code | 3230-7487-4473-4705 |
| Record last updated | Thursday, November 21, 2024 2:00:57 PM UTC |
| Official Address | Hoflaan 47 Vlaardingen There are 8 companies registered at this street |
| Locality | Vlaardingen |
| Region | Gemeente Vlaardingen, Provincie Zuid-Holland |
| Postal Code | 3134AC |
| Website | http://www.semperbv.nl |
| Sector | Investment institutions with limited accession |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 8, 2023 | Dec 31, 2022 | Resignation of one Director | |
| Financials | Jul 21, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 2, 2023 | Filing of financial statement 2021 | | |
| Financials | Apr 17, 2023 | Filing of financial statement 2021 27222... | | |
| Financials | Oct 24, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 31, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 30, 2020 | Filing of financial statement 2019 | | |
| Financials | May 12, 2020 | Filing of financial statement 2019 27222... | | |
| Financials | Nov 22, 2019 | Filing of financial statement 2018 | | |
| Financials | Feb 19, 2019 | Filing of financial statement 2017 | ||
| Registry | Feb 11, 2019 | Feb 6, 2019 | Appointment of a man as Director | |
| Registry | Feb 11, 2019 | Feb 6, 2019 | Appointment of a man as Director 27222... | |
| Registry | Feb 11, 2019 | Feb 6, 2019 | Resignation of one Director | |
| Registry | Feb 11, 2019 | Feb 6, 2019 | Resignation of one Director 27222... | |
| Registry | Feb 8, 2019 | Feb 6, 2019 | Appointment of a person as Director | |
| Registry | Feb 8, 2019 | Feb 6, 2019 | Appointment of a person as Director 27222... | |
| Registry | Feb 8, 2019 | Feb 6, 2019 | Incorporation of company | |
| Financials | Nov 14, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 8, 2018 | Nov 6, 2018 | Appointment of a woman | |
| Registry | Nov 7, 2018 | Nov 5, 2018 | Resignation of one Director | |
| Financials | Dec 25, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 20, 2017 | Filing of financial statement 2016 27222... | ||
| Financials | Jul 13, 2017 | Filing of financial statement 2015 | ||
| Financials | Apr 4, 2017 | Filing of financial statement 2015 27222... | ||
| Financials | Jan 17, 2017 | Filing of financial statement 2015 | ||
| Financials | Mar 28, 2016 | Filing of financial statement 2014 | ||
| Registry | Dec 31, 2015 | Dec 30, 2015 | Appointment of a woman | |
| Financials | Dec 31, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 20, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 23, 2015 | Filing of financial statement 2013 27222... | ||
| Financials | Dec 10, 2014 | Filing of financial statement 2013 | ||
| Financials | Mar 6, 2014 | Filing of financial statement 2012 | ||
| Financials | Mar 4, 2014 | Filing of financial statement 2012 27222... | ||
| Financials | Feb 18, 2014 | Filing of financial statement 2012 | ||
| Financials | Mar 20, 2013 | Filing of financial statement 2011 | ||
| Financials | Jan 4, 2013 | Filing of financial statement 2011 27222... | ||
| Financials | Dec 5, 2012 | Filing of financial statement 2011 | ||
| Registry | Jul 24, 2012 | Jul 13, 2012 | Appointment of a person as Director | |
| Registry | Jul 24, 2012 | Jul 13, 2012 | Resignation of a woman | |
| Registry | Jul 24, 2012 | Jul 4, 2012 | Resignation of one Trustee | |
| Registry | Jul 18, 2012 | Amended statutes | ||
| Financials | Apr 5, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 22, 2012 | Filing of financial statement 2010 27222... | ||
| Financials | Dec 21, 2011 | Filing of financial statement 2010 | ||
| Financials | Mar 4, 2011 | Filing of financial statement 2009 | ||
| Registry | Dec 21, 2010 | Apr 1, 2009 | Change of power-of-attorney of director | |
| Financials | Oct 22, 2010 | Filing of financial statement 2009 | ||
| Financials | Feb 25, 2010 | Filing of financial statement 2008 | ||
| Financials | Jul 10, 2009 | Filing of financial statement 2008 27222... | ||
| Registry | Apr 27, 2009 | Apr 1, 2009 | Resignation of one Trustee | |
| Financials | Feb 25, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 13, 2009 | Filing of financial statement 2007 27222... | ||
| Registry | May 13, 2008 | Appointment of a man as Director | ||
| Registry | May 13, 2008 | Incorporation of company | ||
| Financials | Jan 14, 2008 | Filing of financial statement 2006 | ||
| Financials | Sep 20, 2006 | Filing of financial statement 2005 |
