Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 72627891 |
| Universal Entity Code | 4276-1906-2802-5093 |
| Record last updated | Friday, February 7, 2025 8:03:17 PM UTC |
| Official Address | Stadhouderslaan 900 Gemeente Zoeterwoude There are 20 companies registered at this street |
| Locality | Gemeente Zoeterwoude |
| Region | Provincie Zuid-Holland |
| Postal Code | 2382BL |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Jun 9, 2023 | May 26, 2023 | Appointment of a woman | |
| Financials | Feb 17, 2023 | Filing of financial statement 2021 | | |
| Financials | Feb 17, 2023 | Filing of financial statement 2022 | | |
| Financials | Mar 2, 2022 | Filing of financial statement 2020 | | |
| Registry | Sep 2, 2021 | Sep 1, 2021 | Resignation of a woman | |
| Financials | Mar 15, 2021 | Filing of financial statement 2019 | | |
| Financials | Mar 15, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 24, 2020 | Jul 15, 2020 | Two appointments: 2 men | |
| Registry | Jul 22, 2020 | Jul 15, 2020 | Resignation of one Director | |
| Registry | Jul 22, 2020 | Jul 15, 2020 | Resignation of a woman | |
| Registry | Jul 21, 2020 | Jul 6, 2020 | Appointment of a woman | |
| Registry | Jul 21, 2020 | Jul 6, 2020 | Appointment of a man as Trustee | |
| Registry | Jul 21, 2020 | Jul 6, 2020 | Appointment of a woman | |
| Registry | Jul 21, 2020 | Jul 8, 2020 | Appointment of a man as Director | |
| Registry | Jun 26, 2020 | Jun 22, 2020 | Appointment of a man as Trustee | |
| Financials | Mar 3, 2020 | Filing of financial statement 2018 | | |
| Financials | Mar 3, 2020 | Filing of financial statement 2019 | | |
| Financials | Jan 3, 2019 | Filing of financial statement 2017 | ||
| Financials | Jan 3, 2019 | Filing of financial statement 2018 | ||
| Registry | Nov 29, 2018 | Modification of paid-up capital | ||
| Registry | Sep 21, 2018 | Sep 12, 2018 | Appointment of a woman | |
| Registry | Sep 21, 2018 | Sep 12, 2018 | Appointment of a man as Director | |
| Registry | Sep 21, 2018 | Sep 12, 2018 | Incorporation of company | |
| Registry | Sep 20, 2018 | Appointment of a man as Director | |
