Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 53395204 |
| Universal Entity Code | 4231-6918-9248-2204 |
| Record last updated | Thursday, April 24, 2025 5:28:51 AM UTC |
| Official Address | Hoge Rijndijk 114 Leiden There are 45 companies registered at this street |
| Locality | Leiden |
| Region | Gemeente Leiden, Provincie Zuid-Holland |
| Postal Code | 2313KM |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 21, 2025 | Deed of merger | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Jun 17, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Oct 14, 2021 | Filing of financial statement 2020 | | |
| Registry | Sep 30, 2021 | Aug 31, 2021 | Resignation of one Director | |
| Registry | Sep 30, 2021 | Aug 31, 2021 | Change of power-of-attorney of director | |
| Financials | Jul 14, 2020 | Filing of financial statement 2019 | | |
| Financials | Apr 17, 2019 | Filing of financial statement 2018 | ||
| Registry | Mar 12, 2019 | Mar 7, 2019 | Resignation of one Commissioner | |
| Registry | Mar 12, 2019 | Mar 7, 2019 | Change of power-of-attorney of director | |
| Registry | Mar 12, 2019 | Mar 7, 2019 | Resignation of one Commissioner | |
| Registry | Mar 12, 2019 | Mar 8, 2019 | Amended statutes | |
| Registry | Mar 11, 2019 | Appointment of a person as Director | ||
| Registry | Jan 18, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 3, 2018 | Modification of subscribed and paid-up capital 53395... | ||
| Registry | Jun 18, 2018 | Jun 1, 2018 | Change of power-of-attorney of director | |
| Financials | Apr 16, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 28, 2016 | Dec 14, 2016 | Appointment of a man as Commissioner | |
| Registry | Dec 28, 2016 | Nov 1, 2016 | Resignation of one Commissioner | |
| Registry | Dec 28, 2016 | Dec 14, 2016 | Resignation of one Commissioner 53395... | |
| Financials | Jun 16, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 12, 2016 | Apr 1, 2016 | Resignation of one Director | |
| Registry | Mar 16, 2016 | Mar 8, 2016 | Appointment of a man as Director | |
| Registry | Mar 16, 2016 | Mar 8, 2016 | Change of power-of-attorney of director | |
| Registry | Dec 2, 2015 | Dec 1, 2015 | Resignation of one Director | |
| Registry | Oct 19, 2015 | Sep 15, 2015 | Appointment of a man as Commissioner | |
| Registry | Oct 19, 2015 | Sep 15, 2015 | Resignation of one Commissioner | |
| Financials | Apr 8, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 2, 2015 | Apr 1, 2015 | Resignation of one Director | |
| Registry | Apr 2, 2015 | Apr 1, 2015 | Appointment of a man as Director | |
| Financials | Mar 27, 2014 | Filing of financial statement 2013 | ||
| Financials | Jan 7, 2014 | Filing of financial statement 2012 | ||
| Financials | Jul 23, 2012 | Filing of financial statement 2011 | ||
| Registry | Aug 29, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 29, 2011 | Aug 24, 2011 | Appointment of a man as Commissioner | |
| Registry | Aug 29, 2011 | Aug 24, 2011 | Appointment of a man as Commissioner 53395... | |
| Registry | Aug 29, 2011 | Aug 24, 2011 | Appointment of a man as Commissioner | |
| Registry | Aug 29, 2011 | Aug 24, 2011 | Appointment of a man as Director | |
| Registry | Aug 29, 2011 | Aug 24, 2011 | Appointment of a man as Director 53395... | |
| Registry | Aug 29, 2011 | Aug 24, 2011 | Resignation of one Director | |
| Registry | Aug 24, 2011 | Appointment of a person as Director | | |
| Registry | Aug 24, 2011 | Incorporation of company |
