Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34293067 |
| Universal Entity Code | 1154-0295-3575-9461 |
| Record last updated | Tuesday, November 5, 2024 7:56:21 AM UTC |
| Official Address | Stadhouderslaan 900 Gemeente Zoeterwoude There are 21 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 | |
|---|---|---|---|---|
| Registry | Oct 12, 2022 | Oct 5, 2022 | Two appointments: a person and a man | |
| Registry | Oct 10, 2022 | Oct 5, 2022 | Appointment of a man as Director | |
| Registry | Oct 10, 2022 | Oct 5, 2022 | Resignation of one Director | |
| Registry | Oct 10, 2022 | Oct 5, 2022 | Resignation of one Director 34293... | |
| Registry | Oct 10, 2022 | Oct 5, 2022 | Resignation of one Director | |
| Registry | Oct 10, 2022 | Oct 5, 2022 | Resignation of one Trustee | |
| Registry | Aug 24, 2022 | Change of name, headquarters and legal form | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Jul 6, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 23, 2021 | Mar 4, 2021 | Appointment of a man as Trustee | |
| Registry | Mar 23, 2021 | Mar 4, 2021 | Resignation of one Trustee | |
| Financials | Nov 26, 2020 | Filing of financial statement 2019 | | |
| Registry | Apr 2, 2019 | Mar 15, 2019 | Appointment of a man as Director | |
| Registry | Apr 2, 2019 | Mar 15, 2019 | Resignation of a woman | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Sep 14, 2018 | Jul 6, 2018 | Resignation of 2 people: one Director | |
| Financials | May 28, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 7, 2017 | Nov 15, 2017 | Two appointments: 2 men | |
| Registry | Jan 30, 2017 | Jan 1, 2017 | Resignation of 2 people: one Trustee | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | May 26, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 18, 2016 | Amended statutes | ||
| Registry | Mar 16, 2016 | Feb 17, 2016 | Appointment of a man as Director | |
| Registry | Mar 16, 2016 | Feb 17, 2016 | Resignation of one Director | |
| Financials | May 13, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 21, 2015 | Jan 19, 2015 | Appointment of a woman | |
| Registry | Apr 21, 2015 | Jan 18, 2015 | Resignation of one Director | |
| Registry | Dec 15, 2014 | Dec 1, 2014 | Appointment of a man as Director | |
| Registry | Dec 15, 2014 | Dec 1, 2014 | Resignation of one Director | |
| Registry | Apr 24, 2014 | Mar 27, 2014 | Two appointments: a man and a woman | |
| Registry | Apr 24, 2014 | Mar 27, 2014 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Apr 18, 2014 | Sep 4, 2012 | Appointment of a man as Trustee | |
| Registry | Apr 16, 2014 | Mar 27, 2014 | Resignation of one Director | |
| Registry | Apr 16, 2014 | Mar 27, 2014 | Resignation of one Director 34293... | |
| Financials | Apr 9, 2014 | Filing of financial statement 2013 | ||
| Financials | Sep 3, 2013 | Filing of financial statement 2012 | ||
| Registry | Feb 26, 2013 | Jan 1, 2013 | Appointment of a man as Director | |
| Registry | Feb 26, 2013 | Dec 31, 2012 | Resignation of one Director | |
| Financials | Sep 17, 2012 | Filing of financial statement 2011 | ||
| Registry | Jan 12, 2012 | Dec 30, 2011 | Amended statutes | |
| Registry | Jan 12, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 21, 2011 | Sep 6, 2011 | Change of power-of-attorney of director | |
| Registry | Dec 21, 2011 | Dec 12, 2011 | Appointment of a man as Director | |
| Registry | Dec 21, 2011 | Dec 12, 2011 | Appointment of a man as Director 34293... | |
| Registry | Dec 21, 2011 | Dec 12, 2011 | Appointment of a man as Director | |
| Registry | Dec 21, 2011 | Dec 12, 2011 | Change of power-of-attorney of director | |
| Registry | Nov 25, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 24, 2011 | Change of name | | |
| Registry | Sep 6, 2011 | Appointment of a man as Director | ||
| Registry | Sep 6, 2011 | Appointment of a man as Director 34293... | ||
| Registry | Sep 6, 2011 | Resignation of one Director | ||
| Financials | Jan 21, 2011 | Filing of financial statement 2010 | ||
| Financials | May 28, 2010 | Filing of financial statement 2009 | ||
| Financials | Aug 18, 2009 | Filing of financial statement 2008 | ||
| Registry | Jan 28, 2008 | Incorporation of company | ||
| Registry | Jan 25, 2008 | Appointment of a person as Director | |
