Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34319726 |
| Universal Entity Code | 0291-9929-9180-4654 |
| Record last updated | Thursday, February 20, 2025 3:28:53 PM UTC |
| Official Address | Elektronicaweg 41 Delft There are 14 companies registered at this street |
| Locality | Delft |
| Region | Gemeente Delft, Provincie Zuid-Holland |
| Postal Code | 2628XG |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 2, 2023 | Filing of financial statement 2022 | | |
| Registry | Feb 2, 2023 | Feb 1, 2023 | Appointment of a man as Director | |
| Registry | Feb 2, 2023 | Jan 31, 2023 | Resignation of one Director | |
| Financials | Dec 20, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 30, 2021 | Filing of financial statement 2020 | | |
| Registry | Apr 19, 2021 | Apr 16, 2021 | Appointment of a woman | |
| Registry | Apr 19, 2021 | Feb 15, 2021 | Resignation of one Director | |
| Financials | Dec 18, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 27, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 12, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 5, 2018 | Oct 1, 2018 | Appointment of a man as Director | |
| Registry | Oct 5, 2018 | Sep 30, 2018 | Resignation of one Director | |
| Financials | Feb 8, 2018 | Filing of financial statement 2016 | ||
| Financials | Aug 10, 2017 | Filing of financial statement 2015 | ||
| Financials | Aug 4, 2017 | Filing of financial statement 2015 34319... | ||
| Registry | Aug 4, 2017 | Aug 2, 2017 | Appointment of a man as Director | |
| Registry | Aug 4, 2017 | Aug 2, 2017 | Resignation of one Commissioner | |
| Registry | Aug 4, 2017 | Aug 2, 2017 | Resignation of one Director | |
| Registry | Aug 4, 2017 | Aug 2, 2017 | Resignation of one Commissioner | |
| Registry | Aug 4, 2017 | Aug 2, 2017 | Resignation of one Commissioner 34319... | |
| Registry | Aug 4, 2017 | Aug 2, 2017 | Resignation of one Commissioner | |
| Registry | Aug 4, 2017 | Aug 2, 2017 | Amended statutes | |
| Financials | Nov 17, 2016 | Filing of financial statement 2014 | ||
| Financials | Jun 6, 2016 | Jun 1, 2016 | Filing of consolidated financial statement datum deponering: 01-06-2016 boekjaar: 2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 9, 2016 | Filing of financial statement 2014 | ||
| Registry | Jan 21, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 26, 2015 | Nov 9, 2015 | Appointment of a man as Commissioner | |
| Registry | Nov 26, 2015 | Nov 9, 2015 | Resignation of a woman | |
| Financials | Nov 17, 2015 | Nov 13, 2015 | Filing of consolidated financial statement datum deponering: 13-11-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 4, 2014 | Nov 13, 2014 | Appointment of a man as Director | |
| Registry | Dec 4, 2014 | Nov 13, 2014 | Resignation of one Director | |
| Registry | Aug 14, 2014 | Jul 7, 2014 | Appointment of a man as Director | |
| Registry | Aug 14, 2014 | Jul 7, 2014 | Resignation of one Director | |
| Registry | Mar 24, 2014 | Amended statutes | ||
| Financials | Oct 9, 2013 | Filing of financial statement 2012 | ||
| Registry | May 15, 2013 | Apr 18, 2013 | Resignation of one Commissioner | |
| Registry | May 15, 2013 | Apr 18, 2013 | Appointment of a person as Commissioner | |
| Registry | Feb 18, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 14, 2013 | Amended statutes | ||
| Financials | Oct 31, 2012 | Filing of financial statement 2011 | ||
| Registry | Mar 20, 2012 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 1, 2011 | Filing of financial statement 2010 | ||
| Registry | Sep 23, 2011 | Aug 31, 2011 | Appointment of a man as Director | |
| Registry | Sep 23, 2011 | Aug 31, 2011 | Resignation of one Director | |
| Financials | Jul 21, 2010 | Filing of financial statement 2009 | ||
| Financials | Jul 31, 2009 | Filing of financial statement 2008 | ||
| Registry | Jul 17, 2009 | Jun 26, 2009 | Appointment of a man as Commissioner | |
| Registry | Jul 17, 2009 | Jun 26, 2009 | Appointment of a man as Director | |
| Registry | Jul 17, 2009 | Jun 25, 2009 | Resignation of one Director | |
| Registry | Jun 30, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 23, 2009 | Amended statutes | ||
| Registry | Dec 19, 2008 | Appointment of a woman | ||
| Registry | Dec 19, 2008 | Appointment of a man as Commissioner | ||
| Registry | Dec 19, 2008 | Appointment of a man as Commissioner 34319... | ||
| Registry | Dec 19, 2008 | Appointment of a man as Director | ||
| Registry | Dec 19, 2008 | Appointment of a man as Director 34319... | ||
| Registry | Dec 19, 2008 | Incorporation of company |
