Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27372291 |
| Universal Entity Code | 6831-4282-3069-6469 |
| Record last updated | Thursday, February 6, 2025 10:12:20 PM UTC |
| Official Address | Schouwweg 74 Wassenaar There are 16 companies registered at this street |
| Locality | Wassenaar |
| Region | Gemeente Wassenaar, Provincie Zuid-Holland |
| Postal Code | 2243BK |
| Sector | FINANCIAL LEASE |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 8, 2023 | Filing of financial statement 2022 | | |
| Registry | Jul 20, 2023 | Jun 15, 2023 | Appointment of a person | |
| Registry | Jul 20, 2023 | Jun 15, 2023 | Resignation of a person | |
| Registry | Jul 20, 2023 | Jun 15, 2023 | Appointment of a woman | |
| Registry | Jul 20, 2023 | Jun 15, 2023 | Resignation of one Director | |
| Registry | May 16, 2023 | May 6, 2023 | Appointment of a man as Director | |
| Registry | Feb 14, 2023 | Dec 22, 2022 | Appointment of a man as Director 27372... | |
| Registry | Feb 14, 2023 | Jan 31, 2023 | Resignation of one Director | |
| Registry | Feb 14, 2023 | Dec 22, 2022 | Resignation of one Director 27372... | |
| Financials | Dec 21, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 8, 2021 | Filing of financial statement 2020 | | |
| Registry | Aug 17, 2021 | Jul 29, 2021 | Appointment of a man as Director | |
| Registry | May 6, 2021 | Feb 24, 2021 | Resignation of one Director | |
| Registry | Mar 11, 2021 | Feb 3, 2021 | Appointment of a man as Director | |
| Registry | Mar 11, 2021 | Feb 3, 2021 | Resignation of one Director | |
| Financials | Dec 16, 2020 | Filing of financial statement 2019 | | |
| Financials | Mar 6, 2019 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Oct 17, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 24, 2018 | Filing of financial statement 2015 | ||
| Registry | Oct 27, 2017 | Aug 28, 2017 | Appointment of a man as Director | |
| Registry | Oct 27, 2017 | Aug 28, 2017 | Resignation of a woman | |
| Registry | Dec 20, 2016 | Nov 2, 2016 | Appointment of a man as Director | |
| Registry | Dec 20, 2016 | Nov 2, 2016 | Appointment of a man as Director 27372... | |
| Registry | Dec 20, 2016 | Nov 2, 2016 | Resignation of one Director | |
| Registry | Dec 20, 2016 | Nov 2, 2016 | Resignation of one Director 27372... | |
| Financials | May 4, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Apr 29, 2016 | Feb 16, 2015 | Appointment of a woman | |
| Registry | Apr 29, 2016 | Feb 16, 2015 | Resignation of one Director | |
| Registry | Apr 29, 2016 | Sep 11, 2014 | Appointment of a man as Director | |
| Registry | Apr 29, 2016 | Sep 11, 2014 | Appointment of a man as Director 27372... | |
| Registry | Apr 29, 2016 | Feb 16, 2015 | Appointment of a man as Director | |
| Registry | Apr 29, 2016 | Sep 11, 2014 | Resignation of one Director | |
| Financials | Jan 25, 2016 | Filing of statement of subsidiary company 2014 | ||
| Financials | Feb 12, 2015 | Filing of statement of subsidiary company 2013 | ||
| Financials | Feb 24, 2014 | Filing of statement of subsidiary company 2012 | ||
| Financials | Jun 20, 2013 | Filing of statement of subsidiary company 2011 | ||
| Financials | Mar 28, 2013 | Special situation of financial statement | ||
| Registry | Feb 24, 2010 | Incorporation of company | ||
| Registry | Feb 23, 2010 | Appointment of a person as Director | |
