Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24360114 |
| Universal Entity Code | 1547-7117-6564-0994 |
| Record last updated | Friday, January 31, 2025 2:35:34 AM UTC |
| Official Address | Oudkerkseweg Giessenburg There are 8 companies registered at this street |
| Locality | Giessenburg |
| Region | Gemeente Giessenlanden, Provincie Zuid-Holland |
| Postal Code | 3381KR |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Oct 23, 2023 | Filing of financial statement 2022 | | |
| Financials | Aug 21, 2023 | Filing of financial statement 2022 24360... | | |
| Financials | Jul 25, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 22, 2022 | Filing of financial statement 2021 24360... | | |
| Financials | Aug 10, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 21, 2021 | Filing of financial statement 2020 24360... | | |
| Registry | Nov 4, 2020 | Oct 16, 2020 | Two appointments: a person and a man | |
| Registry | Nov 4, 2020 | Oct 16, 2020 | Appointment of a man as Director | |
| Registry | Nov 4, 2020 | Oct 16, 2020 | Appointment of a man as Trustee | |
| Registry | Nov 4, 2020 | Oct 16, 2020 | Appointment of a man as Trustee 24360... | |
| Registry | Nov 4, 2020 | Headquarters change | | |
| Financials | Jul 29, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 16, 2020 | Filing of financial statement 2019 24360... | | |
| Financials | Aug 5, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 11, 2019 | Filing of financial statement 2018 24360... | | |
| Financials | Jul 13, 2018 | Filing of financial statement 2017 | ||
| Financials | Jun 6, 2018 | Filing of financial statement 2017 24360... | ||
| Registry | Feb 2, 2017 | Nov 17, 2016 | Resignation of one Director | |
| Financials | Jul 21, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 30, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 17, 2015 | Filing of financial statement 2014 24360... | ||
| Registry | May 5, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 22, 2015 | Amended statutes | ||
| Financials | Jul 30, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 3, 2014 | Filing of financial statement 2013 24360... | ||
| Registry | Jan 8, 2014 | Mergers and splits | | |
| Registry | Nov 27, 2013 | Mergers and splits 24360... | | |
| Financials | Jul 23, 2013 | Filing of financial statement 2012 | ||
| Registry | Dec 18, 2012 | Dec 14, 2012 | Resignation of one Director | |
| Registry | Dec 18, 2012 | Dec 14, 2012 | Resignation of one Director 24360... | |
| Financials | Jun 29, 2012 | Filing of financial statement 2011 | ||
| Financials | Jun 8, 2011 | Filing of financial statement 2010 | ||
| Financials | May 24, 2011 | Filing of financial statement 2010 24360... | ||
| Financials | Feb 14, 2011 | Filing of financial statement 2009 | ||
| Registry | Feb 1, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 30, 2010 | Amended statutes | ||
| Financials | Jun 11, 2010 | Filing of financial statement 2009 | ||
| Registry | Mar 26, 2010 | Feb 1, 2010 | Appointment of a person as Director | |
| Registry | Mar 26, 2010 | Feb 1, 2010 | Appointment of a man as Director | |
| Registry | Mar 26, 2010 | Feb 1, 2010 | Appointment of a man as Director 24360... | |
| Registry | Mar 26, 2010 | Feb 1, 2010 | Appointment of a man as Director | |
| Registry | Mar 26, 2010 | Feb 1, 2010 | Resignation of one Trustee | |
| Registry | Feb 10, 2010 | Nov 10, 2009 | Appointment of a person as Director | |
| Registry | Jun 16, 2009 | Appointment of a person as Director 24360... | ||
| Registry | Jun 16, 2009 | Incorporation of company | ||
| Financials | Jun 8, 2009 | Filing of financial statement 2008 | ||
| Registry | May 29, 2009 | Change of name | | |
| Financials | Jul 23, 2008 | Filing of financial statement 2007 | ||
| Financials | Sep 7, 2007 | Filing of financial statement 2006 | ||
| Financials | Sep 12, 2006 | Filing of financial statement 2005 | ||
| Registry | Feb 27, 2006 | Amended statutes |
