Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27235060 |
| Universal Entity Code | 8816-2187-9090-5136 |
| Record last updated | Sunday, January 26, 2025 9:55:15 PM UTC |
| Official Address | Thijsseweg, 11 Delft There are 7 companies registered at this street |
| Locality | Delft |
| Region | Gemeente Delft, Provincie Zuid-Holland |
| Postal Code | 2629JA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jun 26, 2023 | Filing of financial statement 2022 | | |
| Registry | Jun 8, 2023 | May 24, 2023 | Other filings | |
| Registry | Jun 8, 2023 | May 24, 2023 | Other filings 27235... | |
| Registry | May 24, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | May 23, 2022 | Filing of financial statement 2021 | | |
| Financials | Apr 18, 2022 | Filing of financial statement 2021 27235... | | |
| Registry | Feb 21, 2022 | Feb 14, 2021 | Resignation of one Director | |
| Registry | Sep 14, 2021 | Jul 15, 2021 | Resignation of one Commissioner | |
| Registry | Sep 14, 2021 | Jul 15, 2021 | Resignation of one Commissioner 27235... | |
| Financials | Jul 29, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 1, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 17, 2019 | May 14, 2019 | Appointment of a man as Commissioner | |
| Registry | Jun 17, 2019 | May 14, 2019 | Appointment of a man as Commissioner 27235... | |
| Financials | Jun 14, 2019 | Filing of financial statement 2018 | | |
| Registry | Jun 13, 2019 | Jan 12, 2019 | Resignation of one Commissioner | |
| Registry | Dec 10, 2018 | Jul 1, 2018 | Appointment of a man as Commissioner | |
| Registry | Dec 10, 2018 | Jul 1, 2018 | Appointment of a woman | |
| Financials | Jul 2, 2018 | Filing of financial statement 2017 | ||
| Registry | Aug 8, 2017 | Jul 1, 2017 | Resignation of 2 people: a woman and a man | |
| Registry | Aug 8, 2017 | Jul 1, 2017 | Resignation of a woman | |
| Registry | Apr 4, 2017 | Mar 31, 2017 | Appointment of a person as Director | |
| Registry | Apr 4, 2017 | Mar 31, 2017 | Appointment of a person as Director 27235... | |
| Registry | Apr 4, 2017 | Mar 31, 2017 | Change of power-of-attorney of director | |
| Registry | Apr 4, 2017 | Change of name | | |
| Registry | Apr 3, 2017 | Appointment of a man as Commissioner | ||
| Financials | Mar 31, 2017 | Filing of financial statement 2016 | ||
| Registry | Feb 6, 2017 | Dec 16, 2016 | Two appointments: 2 men | |
| Registry | Jan 6, 2017 | Dec 16, 2016 | Resignation of one Commissioner | |
| Registry | Jan 6, 2017 | Dec 16, 2016 | Resignation of one Commissioner 27235... | |
| Financials | Apr 14, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 27, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 7, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 30, 2014 | Filing of financial statement 2012 | ||
| Registry | Feb 26, 2013 | Dec 13, 2012 | Appointment of a man as Commissioner | |
| Registry | Feb 26, 2013 | Dec 13, 2012 | Resignation of a woman | |
| Financials | May 18, 2012 | Filing of financial statement 2011 | ||
| Financials | Jun 1, 2011 | Filing of financial statement 2010 | ||
| Financials | Jul 30, 2010 | Filing of financial statement 2009 | ||
| Registry | Mar 4, 2010 | Mar 1, 2010 | Appointment of a man as Director | |
| Registry | Mar 4, 2010 | Mar 1, 2010 | Resignation of one Director | |
| Financials | May 7, 2009 | Filing of financial statement 2008 | ||
| Financials | Oct 22, 2008 | Filing of financial statement 2007 | ||
| Financials | Mar 11, 2008 | Filing of financial statement 2006 | ||
| Financials | Jan 15, 2008 | Filing of financial statement 2006 27235... | ||
| Registry | Jul 18, 2007 | Jul 1, 2007 | Appointment of a man as Commissioner | |
| Financials | May 3, 2007 | Filing of financial statement 2006 | ||
| Financials | Jul 4, 2006 | Filing of financial statement 2005 | ||
| Registry | Jun 6, 2006 | Jun 1, 2006 | Appointment of a man as Commissioner |
