Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 55762867 |
| Universal Entity Code | 2215-6213-7579-1772 |
| Record last updated | Thursday, April 24, 2025 10:43:23 AM UTC |
| Official Address | Philipsstraat, 14 Zoetermeer There are 8 companies registered at this street |
| Locality | Zoetermeer |
| Region | Gemeente Zoetermeer, Provincie Zuid-Holland |
| Postal Code | 2722NA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 28, 2023 | Filing of financial statement 2021 | | |
| Financials | Apr 27, 2023 | Filing of financial statement 2022 | | |
| Registry | Dec 28, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 28, 2022 | Dec 23, 2022 | Appointment of a woman | |
| Registry | Dec 28, 2022 | Dec 23, 2022 | Appointment of a woman 55762... | |
| Financials | Nov 22, 2021 | Filing of financial statement 2020 | | |
| Registry | Oct 14, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 14, 2021 | Mergers and splits | | |
| Registry | Jun 29, 2021 | Mergers and splits 55762... | | |
| Financials | Jun 28, 2021 | Filing of financial statement 2020 | | |
| Financials | Mar 10, 2021 | Filing of financial statement 2020 55762... | | |
| Financials | Feb 10, 2021 | Filing of financial statement 2019 | | |
| Financials | Jul 17, 2020 | Filing of financial statement 2018 | | |
| Financials | Jul 16, 2020 | Filing of financial statement 2017 | | |
| Registry | Jan 20, 2020 | Jan 16, 2020 | Appointment of a woman | |
| Registry | Jan 20, 2020 | Jan 16, 2020 | Incorporation of company | |
| Registry | Jan 8, 2020 | Dec 21, 2019 | Change of power-of-attorney of director | |
| Registry | Jan 6, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 6, 2020 | Mergers and splits | | |
| Financials | Oct 28, 2019 | Filing of financial statement 2018 | | |
| Registry | Sep 13, 2019 | Jan 1, 2019 | Appointment of a man as Director | |
| Registry | Sep 13, 2019 | Jan 1, 2019 | Change of power-of-attorney of director | |
| Registry | Jan 4, 2019 | Jan 2, 2019 | Appointment of a woman | |
| Registry | Jan 4, 2019 | Jan 2, 2019 | Incorporation of company | |
| Registry | Jul 19, 2018 | Jul 17, 2018 | Appointment of a man as Director | |
| Registry | Jul 19, 2018 | Jul 16, 2018 | Incorporation of company | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Feb 1, 2016 | Filing of financial statement 2014 | ||
| Financials | Dec 31, 2015 | Filing of financial statement 2015 | ||
| Financials | Feb 2, 2015 | Filing of financial statement 2013 | ||
| Registry | Nov 22, 2012 | Incorporation of company | ||
| Registry | Nov 21, 2012 | Appointment of a man as Director | |
