Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27322310 |
| Universal Entity Code | 6064-5311-4544-8065 |
| Record last updated | Wednesday, March 5, 2025 7:11:11 AM UTC |
| Official Address | Klappolder, 224 Bleiswijk There are 45 companies registered at this street |
| Locality | Bleiswijk |
| Region | Gemeente Lansingerland, Provincie Zuid-Holland |
| Postal Code | 2665MR |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 28, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Financials | Jan 10, 2023 | Filing of financial statement 2021 | | |
| Registry | Oct 4, 2021 | Aug 2, 2021 | Appointment of a man as Director | |
| Registry | Aug 2, 2021 | Jul 30, 2021 | Appointment of a man as Director 27322... | |
| Registry | Aug 2, 2021 | Jul 30, 2021 | Appointment of a man as Director | |
| Registry | Aug 2, 2021 | Jul 30, 2021 | Resignation of one Trustee | |
| Registry | Aug 2, 2021 | Jul 30, 2021 | Resignation of one Trustee 27322... | |
| Registry | Aug 2, 2021 | Jul 29, 2021 | Appointment of a man as Commissioner | |
| Registry | Apr 8, 2021 | Apr 1, 2021 | Change of power-of-attorney of director | |
| Registry | Feb 23, 2021 | Feb 17, 2021 | Resignation of one Director | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Dec 30, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 16, 2020 | Jan 31, 2020 | Resignation of one Commissioner | |
| Registry | Mar 4, 2020 | Mar 1, 2020 | Resignation of one Director | |
| Registry | Feb 27, 2020 | Feb 1, 2020 | Appointment of a man as Director | |
| Registry | Feb 13, 2020 | Feb 11, 2020 | Appointment of a person as Trustee | |
| Registry | Feb 13, 2020 | Feb 11, 2020 | Appointment of a person as Trustee 27322... | |
| Financials | Jan 20, 2020 | Filing of financial statement 2018 | | |
| Registry | Nov 20, 2019 | Nov 1, 2019 | Change of power-of-attorney of director | |
| Registry | Nov 20, 2019 | Nov 1, 2019 | Change of power-of-attorney of director 27322... | |
| Registry | Jun 20, 2019 | May 2, 2019 | Resignation of one Director | |
| Financials | Jan 9, 2019 | Filing of financial statement 2017 | ||
| Registry | Oct 25, 2018 | Sep 17, 2018 | Appointment of a person as Director | |
| Registry | Oct 9, 2018 | Apr 10, 2018 | Resignation of one Director | |
| Registry | Oct 5, 2018 | Aug 30, 2018 | Resignation of one Director 27322... | |
| Financials | Sep 13, 2017 | Filing of financial statement 2016 | ||
| Registry | Nov 21, 2016 | Nov 8, 2016 | Two appointments: 2 men | |
| Registry | Jul 29, 2016 | Jan 1, 2016 | Appointment of a man as Commissioner | |
| Financials | Jul 27, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 4, 2016 | Jan 28, 2016 | Appointment of a man as Director | |
| Registry | Feb 10, 2016 | Dec 31, 2015 | Resignation of one Director | |
| Financials | Sep 8, 2015 | Filing of financial statement 2014 | ||
| Registry | Mar 19, 2015 | Mar 12, 2015 | Resignation of one Commissioner | |
| Financials | Aug 13, 2014 | Filing of financial statement 2013 | ||
| Registry | May 28, 2014 | Apr 24, 2014 | Two appointments: 2 men | |
| Registry | May 8, 2014 | Jul 1, 2013 | Appointment of a man as Commissioner | |
| Registry | May 8, 2014 | Jul 1, 2013 | Resignation of one Commissioner | |
| Financials | Jul 2, 2013 | Filing of financial statement 2012 | ||
| Financials | Nov 23, 2012 | Filing of financial statement 2011 | ||
| Financials | Feb 20, 2012 | Filing of financial statement 2010 | ||
| Financials | Sep 1, 2010 | Filing of financial statement 2009 | ||
| Financials | Aug 14, 2009 | Filing of financial statement 2008 | ||
| Registry | Oct 6, 2008 | Aug 29, 2008 | Change of power-of-attorney of director | |
| Registry | Oct 6, 2008 | Aug 29, 2008 | Change of power-of-attorney of director 27322... | |
| Registry | Sep 3, 2008 | Aug 29, 2008 | Appointment of a man as Commissioner | |
| Registry | Jul 14, 2008 | Appointment of a man as Director | ||
| Registry | Jul 14, 2008 | Appointment of a man as Director 27322... | ||
| Registry | Jul 14, 2008 | Incorporation of company |
