Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34070367 |
| Universal Entity Code | 4295-3648-1422-8612 |
| Record last updated | Friday, September 27, 2024 3:10:56 PM UTC |
| Official Address | Rijksstraatweg, 47 Sassenheim There are 25 companies registered at this street |
| Locality | Sassenheim |
| Region | Gemeente Teylingen, Provincie Zuid-Holland |
| Postal Code | 2171AK |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jul 13, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 30, 2022 | Filing of financial statement 2021 | | |
| Financials | Feb 3, 2022 | Filing of financial statement 2020 | | |
| Financials | Jan 27, 2022 | Filing of financial statement 2019 | | |
| Registry | Aug 5, 2020 | Aug 4, 2020 | Resignation of one Director | |
| Registry | Aug 5, 2020 | Aug 4, 2020 | Resignation of one Director 34070... | |
| Registry | Aug 5, 2020 | Aug 4, 2020 | Amended statutes | |
| Registry | Aug 4, 2020 | Appointment of a man as Director | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Sep 10, 2018 | Jul 31, 2018 | Resignation of one Director | |
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Oct 6, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 29, 2016 | Filing of financial statement 2014 | ||
| Registry | Mar 31, 2015 | Mar 27, 2015 | Change of power-of-attorney of director | |
| Registry | Mar 31, 2015 | Mar 27, 2015 | Change of power-of-attorney of director 34070... | |
| Registry | Mar 31, 2015 | Mar 27, 2015 | Change of power-of-attorney of director | |
| Registry | Mar 31, 2015 | Mar 27, 2015 | Change of power-of-attorney of director 34070... | |
| Registry | Mar 31, 2015 | Mar 27, 2015 | Appointment of a man as Trustee | |
| Registry | Mar 30, 2015 | Change of power-of-attorney of director | ||
| Registry | Mar 27, 2015 | Amended statutes | ||
| Registry | Feb 19, 2015 | Feb 10, 2015 | Two appointments: 2 men | |
| Financials | Jul 29, 2014 | Filing of financial statement 2013 | ||
| Financials | Jan 31, 2014 | Filing of financial statement 2012 | ||
| Financials | Dec 5, 2012 | Filing of financial statement 2011 | ||
| Registry | Jul 14, 2011 | May 25, 2011 | Resignation of 2 people: one Commissioner and one Director | |
| Registry | Jul 14, 2011 | May 25, 2011 | Resignation of one Commissioner | |
| Financials | Jul 13, 2011 | Filing of financial statement 2009 | ||
| Registry | Jul 8, 2011 | Jul 1, 2011 | Appointment of a man as Trustee | |
| Registry | Sep 10, 2009 | Sep 1, 2009 | Resignation of one Trustee | |
| Registry | Aug 27, 2009 | Jun 1, 2009 | Appointment of a man as Trustee | |
| Financials | Oct 14, 2008 | Filing of financial statement 2007 | ||
| Financials | Dec 13, 2007 | Filing of financial statement 2006 | ||
| Financials | Mar 19, 2007 | Filing of financial statement 2005 |
