Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 56675100 |
| Universal Entity Code | 0596-6115-2943-0878 |
| Record last updated | Friday, December 27, 2024 5:48:56 AM UTC |
| Official Address | Archimedesweg, 23 Leiden There are 4 companies registered at this street |
| Locality | Leiden |
| Region | Gemeente Leiden, Provincie Zuid-Holland |
| Postal Code | 2333CM |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 8, 2023 | Nov 28, 2023 | Filing of consolidated financial statement datum deponering: 28-11-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 14, 2023 | Filing of financial statement 2022 | | |
| Registry | Jun 8, 2022 | Jun 7, 2022 | Other filings | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Aug 9, 2021 | Filing of financial statement 2020 | | |
| Financials | Feb 2, 2021 | Filing of financial statement 2019 | | |
| Financials | Jan 18, 2021 | Dec 23, 2020 | Filing of consolidated financial statement datum deponering: 23-12-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 29, 2020 | Mergers and splits | | |
| Registry | Mar 4, 2020 | Mergers and splits 56675... | | |
| Financials | Nov 29, 2019 | Nov 27, 2019 | Filing of consolidated financial statement datum deponering: 27-11-2019 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 5, 2019 | Mar 29, 2019 | Resignation of one Director | |
| Registry | Jun 10, 2019 | Mergers and splits | | |
| Registry | Jan 10, 2019 | Dec 31, 2018 | Resignation of one Director | |
| Registry | Jan 4, 2019 | Jan 2, 2019 | Resignation of 2 people: one Director | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Dec 12, 2018 | Dec 6, 2018 | Filing of consolidated financial statement datum deponering: 06-12-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 30, 2018 | Mergers and splits | | |
| Registry | Aug 16, 2018 | Mergers and splits 56675... | | |
| Registry | Jun 25, 2018 | Mergers and splits | | |
| Financials | May 3, 2018 | Filing of financial statement 2017 | ||
| Registry | Feb 2, 2018 | Change of name | ||
| Financials | Apr 24, 2017 | Apr 21, 2017 | Filing of consolidated financial statement datum deponering: 21-04-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | May 11, 2016 | Filing of financial statement 2015 | ||
| Registry | Jan 29, 2016 | Jan 27, 2016 | Appointment of a man as Director | |
| Registry | Jan 29, 2016 | Jan 27, 2016 | Appointment of a man as Director 56675... | |
| Registry | Jan 29, 2016 | Jan 27, 2016 | Change of power-of-attorney of director | |
| Registry | Jan 15, 2016 | Jan 12, 2016 | Change of power-of-attorney of director 56675... | |
| Registry | Jan 15, 2016 | Jan 12, 2016 | Resignation of one Director | |
| Registry | Jan 12, 2016 | Resignation of one Director 56675... | ||
| Financials | Jun 18, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 3, 2014 | Filing of financial statement 2013 | ||
| Financials | Nov 29, 2013 | Filing of financial statement 2012 | ||
| Registry | Dec 19, 2012 | Appointment of a man as Director | ||
| Registry | Dec 19, 2012 | Appointment of a man as Director 56675... | ||
| Registry | Dec 19, 2012 | Incorporation of company | ||
| Registry | Dec 18, 2012 | Appointment of a person as Director | |
