Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 17095531 |
| Universal Entity Code | 6792-4368-3100-1134 |
| Record last updated | Saturday, January 18, 2025 5:36:16 PM UTC |
| Official Address | Zijdepark, 29 Ouderkerk AAn Den Ijssel There are 18 companies registered at this street |
| Locality | Ouderkerk AAn Den Ijssel |
| Region | Gemeente Ouderkerk, Provincie Zuid-Holland |
| Postal Code | 2935LB |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jan 16, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Sep 2, 2021 | Filing of financial statement 2019 | | |
| Registry | Aug 24, 2021 | Aug 17, 2021 | Resignation of one Director | |
| Registry | Jan 5, 2021 | Jan 1, 2021 | Appointment of a man as Director | |
| Registry | Jan 5, 2021 | Jan 1, 2021 | Appointment of a woman | |
| Registry | Jan 5, 2021 | Jan 1, 2021 | Resignation of one Director | |
| Registry | Jan 5, 2021 | Jan 1, 2021 | Resignation of one Director 17095... | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Sep 13, 2019 | Aug 30, 2019 | Resignation of one Director | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Nov 28, 2018 | Filing of financial statement 2017 | ||
| Financials | May 15, 2018 | May 3, 2018 | Filing of consolidated financial statement datum deponering: 03-05-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 27, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 28, 2016 | Filing of financial statement 2015 | ||
| Financials | Mar 7, 2016 | Filing of financial statement 2014 | ||
| Registry | Jun 17, 2015 | Jun 10, 2015 | Two appointments: a man and a woman,: a man and a woman | |
| Financials | Oct 24, 2014 | Filing of financial statement 2013 | ||
| Registry | Mar 4, 2014 | Mar 1, 2014 | Appointment of a woman | |
| Registry | Mar 4, 2014 | Mar 1, 2014 | Resignation of one Director | |
| Registry | Sep 5, 2013 | Aug 21, 2013 | Appointment of a man as Director | |
| Registry | Sep 5, 2013 | Sep 1, 2013 | Resignation of one Director | |
| Financials | Sep 3, 2013 | Filing of financial statement 2012 | ||
| Financials | Dec 4, 2012 | Filing of financial statement 2011 | ||
| Financials | Aug 2, 2011 | Filing of financial statement 2010 | ||
| Financials | Dec 15, 2009 | Filing of financial statement 2008 | ||
| Registry | Feb 12, 2009 | Feb 2, 2009 | Appointment of a man as Director | |
| Registry | Feb 12, 2009 | Feb 2, 2009 | Appointment of a man as Director 17095... | |
| Registry | Feb 12, 2009 | Feb 2, 2009 | Resignation of one Director | |
| Registry | Feb 12, 2009 | Feb 2, 2009 | Resignation of one Director 17095... | |
| Financials | Sep 1, 2008 | Filing of financial statement 2007 | ||
| Financials | Dec 19, 2007 | Filing of financial statement 2006 | ||
| Financials | May 22, 2007 | Filing of financial statement 2005 | ||
| Registry | Dec 5, 2006 | Oct 18, 2006 | Appointment of a man as Director | |
| Financials | Jun 7, 2006 | Filing of financial statement 2004 |
