Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27323351 |
| Universal Entity Code | 7952-8684-1638-3692 |
| Record last updated | Friday, January 24, 2025 12:59:49 AM UTC |
| Official Address | Jongkindt Coninckstraat, 74 Alphen AAn Den Rijn There are 11 companies registered at this street |
| Locality | Alphen AAn Den Rijn |
| Region | Gemeente Alphen AAn Den Rijn, Provincie Zuid-Holland |
| Postal Code | 2406AR |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Oct 10, 2023 | Filing of financial statement 2021 | | |
| Registry | Jul 12, 2023 | Jul 11, 2023 | Appointment of a man as Director | |
| Registry | Jul 12, 2023 | Jul 11, 2023 | Incorporation of company | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | May 12, 2022 | Filing of financial statement 2020 | | |
| Financials | May 12, 2022 | Filing of financial statement 2020 27323... | | |
| Financials | May 5, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 27323... | | |
| Financials | Nov 23, 2018 | Filing of financial statement 2017 | ||
| Financials | Feb 16, 2018 | Filing of financial statement 2016 | ||
| Registry | Jan 5, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 5, 2018 | Dec 28, 2017 | Amended statutes | |
| Registry | Jan 5, 2018 | Strike off | ||
| Registry | Jan 5, 2018 | Dec 29, 2017 | Dissolution by decision of the general meeting | |
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Apr 5, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Nov 7, 2016 | Filing of financial statement 2015 | ||
| Financials | Mar 3, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 1, 2016 | Filing of financial statement 2014 34241... | ||
| Financials | Dec 31, 2015 | Filing of financial statement 2015 | ||
| Financials | Jun 5, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 2, 2015 | Filing of financial statement 2013 34241... | ||
| Financials | Jul 31, 2014 | Filing of financial statement 2012 | ||
| Financials | Jul 28, 2014 | Filing of financial statement 2012 34241... | ||
| Financials | Mar 20, 2013 | Filing of financial statement 2011 | ||
| Financials | Nov 5, 2012 | Filing of financial statement 2011 34241... | ||
| Registry | Jun 8, 2012 | Strike off | ||
| Registry | Jun 8, 2012 | Dissolution by the registry | ||
| Registry | Mar 13, 2012 | Dissolution by the registry 34241... | ||
| Registry | Nov 30, 2011 | May 6, 2009 | Change of power-of-attorney of director | |
| Financials | Oct 26, 2011 | Filing of financial statement 2009 | ||
| Financials | May 16, 2011 | Filing of financial statement 2010 | ||
| Financials | Jun 23, 2010 | Filing of financial statement 2009 | ||
| Financials | Mar 2, 2010 | Filing of financial statement 2007 | ||
| Registry | May 7, 2009 | Apr 23, 2009 | Appointment of a woman | |
| Registry | Aug 28, 2008 | Appointment of a man as Director | ||
| Registry | Aug 28, 2008 | Incorporation of company | ||
| Registry | Jan 15, 2008 | Jan 1, 2007 | Resignation of one Director | |
| Financials | Feb 13, 2007 | Filing of financial statement 2004 | ||
| Registry | Jan 31, 2006 | Incorporation of company | ||
| Registry | Jan 31, 2006 | Jan 27, 2006 | Appointment of a man as Director |
