Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 64123979 |
| Universal Entity Code | 0926-1200-4068-6052 |
| Record last updated | Friday, March 14, 2025 11:07:35 AM UTC |
| Official Address | Ternatestraat, 89 Delft There are 6 companies registered at this street |
| Locality | Delft |
| Region | Gemeente Delft, Provincie Zuid-Holland |
| Postal Code | 2612AZ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 9, 2025 | Amended statutes | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Sep 20, 2023 | Feb 1, 2023 | Appointment of a man as Commissioner | |
| Registry | Sep 20, 2023 | Feb 1, 2023 | Resignation of one Commissioner | |
| Financials | May 2, 2023 | Filing of financial statement 2022 | | |
| Financials | May 12, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 23, 2021 | Filing of financial statement 2020 | | |
| Registry | May 4, 2021 | May 1, 2021 | Resignation of one Director | |
| Registry | Oct 28, 2020 | Sep 15, 2020 | Appointment of a man as Commissioner | |
| Registry | Oct 28, 2020 | Sep 15, 2020 | Appointment of a woman | |
| Registry | Oct 28, 2020 | Sep 15, 2020 | Appointment of a man as Commissioner | |
| Financials | Jun 15, 2020 | Filing of financial statement 2019 | | |
| Registry | Aug 28, 2019 | Aug 20, 2019 | Appointment of a person as Director | |
| Registry | Aug 23, 2019 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 24, 2019 | Filing of financial statement 2018 | | |
| Registry | Dec 19, 2018 | Nov 30, 2018 | Resignation of one Director | |
| Financials | May 29, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 5, 2017 | Filing of financial statement 2016 | ||
| Registry | Sep 17, 2015 | Appointment of a person as Director | ||
| Registry | Sep 17, 2015 | Appointment of a person as Director 64123... | ||
| Registry | Sep 17, 2015 | Incorporation of company | ||
| Registry | Sep 16, 2015 | Appointment of a person as Director | |
