Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 63825252 |
| Universal Entity Code | 2204-1326-3493-5517 |
| Record last updated | Sunday, January 5, 2025 4:17:43 PM UTC |
| Official Address | Einsteinlaan, 5 Rijswijk There are 30 companies registered at this street |
| Locality | Rijswijk |
| Region | Gemeente Rijswijk, Provincie Zuid-Holland |
| Postal Code | 2289CC |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Nov 17, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | May 2, 2023 | May 1, 2023 | Appointment of a man as Director | |
| Registry | May 2, 2023 | May 1, 2023 | Resignation of one Director | |
| Registry | Apr 24, 2023 | Modification of paid-up capital | ||
| Registry | Apr 17, 2023 | Modification of subscribed capital | | |
| Registry | Jan 31, 2023 | Modification of subscribed capital 63825... | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Jul 20, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 13, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 10, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 27, 2020 | Modification of subscribed and paid-up capital | ||
| Financials | May 9, 2019 | Filing of financial statement 2017 | | |
| Registry | May 9, 2019 | May 1, 2019 | Appointment of a man as Director | |
| Registry | May 9, 2019 | May 1, 2019 | Resignation of one Director | |
| Registry | Jan 18, 2019 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Nov 23, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 25, 2018 | Modification of subscribed and paid-up capital 63825... | ||
| Registry | Feb 20, 2018 | Amended statutes | ||
| Financials | Dec 6, 2017 | Filing of financial statement 2016 | ||
| Financials | Jan 6, 2017 | Filing of financial statement 2015 | ||
| Registry | Mar 14, 2016 | Jan 28, 2016 | Two appointments: 2 men | |
| Registry | Dec 10, 2015 | Amended statutes | ||
| Registry | Dec 7, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 29, 2015 | Oct 26, 2015 | Appointment of a man as Director | |
| Registry | Oct 29, 2015 | Oct 26, 2015 | Appointment of a man as Director 63825... | |
| Registry | Oct 29, 2015 | Oct 26, 2015 | Change of power-of-attorney of director | |
| Registry | Jul 30, 2015 | Incorporation of company | ||
| Registry | Jul 29, 2015 | Appointment of a man as Director | |
