Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 86734733 |
| Universal Entity Code | 4190-0811-7511-6994 |
| Record last updated | Tuesday, November 12, 2024 9:18:33 PM UTC |
| Official Address | Dinsdagse Wetering, 10 Voorhout There are 2 companies registered at this street |
| Locality | Voorhout |
| Region | Gemeente Teylingen, Provincie Zuid-Holland |
| Postal Code | 2215EP |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jul 19, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 30, 2023 | Filing of financial statement 2022 80792... | | |
| Financials | Apr 27, 2023 | Filing of financial statement 2022 | | |
| Registry | Jan 2, 2023 | Dec 29, 2022 | Appointment of a woman | |
| Registry | Jan 2, 2023 | Dec 29, 2022 | Resignation of one Director | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 26, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 1, 2022 | Strike off | ||
| Registry | Jul 1, 2022 | Jun 30, 2022 | Dissolution by decision of the general meeting | |
| Registry | Jun 23, 2022 | Jun 22, 2022 | Appointment of a man as Director | |
| Registry | Jun 23, 2022 | Jun 22, 2022 | Incorporation of company | |
| Financials | May 23, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 27, 2022 | Apr 21, 2022 | Appointment of a man as Director | |
| Financials | Nov 16, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 18, 2021 | Filing of financial statement 2020 22040... | | |
| Financials | Jul 16, 2021 | Filing of financial statement 2020 | | |
| Registry | Apr 23, 2021 | Apr 15, 2021 | Amended statutes | |
| Registry | Apr 23, 2021 | Modification of subscribed and paid-up capital | ||
| Financials | Mar 1, 2021 | Filing of financial statement 2019 | | |
| Registry | Nov 5, 2020 | Oct 28, 2020 | Appointment of a man as Director | |
| Registry | Nov 5, 2020 | Oct 28, 2020 | Incorporation of company | |
| Financials | Jul 9, 2020 | Filing of financial statement 2019 | | |
| Financials | Apr 22, 2020 | Filing of financial statement 2019 22040... | | |
| Financials | Mar 30, 2020 | Filing of financial statement 2016 | | |
| Financials | Mar 16, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 5, 2019 | Filing of financial statement 2018 22040... | | |
| Financials | Mar 19, 2019 | Filing of financial statement 2018 | ||
| Registry | Nov 29, 2018 | Nov 28, 2018 | Appointment of a person as Director | |
| Registry | Nov 29, 2018 | Nov 28, 2018 | Incorporation of company | |
| Registry | Nov 14, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 14, 2018 | Aug 10, 2018 | Appointment of a man as Director | |
| Registry | Aug 14, 2018 | Aug 10, 2018 | Appointment of a man as Director 22040... | |
| Registry | Aug 14, 2018 | Aug 9, 2018 | Incorporation of company | |
| Financials | Jun 19, 2018 | Filing of financial statement 2017 | ||
| Financials | Feb 23, 2018 | Filing of financial statement 2016 | ||
| Financials | Jul 29, 2016 | Filing of financial statement 2015 | ||
| Registry | Jul 28, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 26, 2016 | Amended statutes | ||
| Financials | Jul 8, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 23, 2015 | Filing of financial statement 2014 | ||
| Financials | Mar 3, 2015 | Filing of financial statement 2013 | ||
| Financials | Jun 30, 2014 | Filing of financial statement 2012 | ||
| Financials | Mar 13, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 10, 2013 | Filing of financial statement 2012 | ||
| Financials | Apr 2, 2012 | Filing of financial statement 2011 | ||
| Financials | Mar 14, 2012 | Filing of financial statement 2011 22040... | ||
| Financials | Feb 17, 2012 | Filing of financial statement 2010 | ||
| Financials | May 16, 2011 | Filing of financial statement 2010 22040... | ||
| Registry | Jan 11, 2011 | Jan 4, 2011 | Change of name, headquarters and legal form | |
| Registry | Nov 18, 2010 | Appointment of a person as Director | ||
| Registry | Nov 18, 2010 | Incorporation of company | ||
| Registry | Nov 18, 2010 | Appointment of a person as Director | ||
| Financials | Mar 25, 2010 | Filing of financial statement 2009 | ||
| Financials | Feb 25, 2010 | Filing of financial statement 2009 22040... | ||
| Financials | Oct 22, 2009 | Filing of financial statement 2008 | ||
| Financials | Mar 5, 2009 | Filing of financial statement 2008 22040... | ||
| Financials | Aug 5, 2008 | Filing of financial statement 2006 | ||
| Financials | Jul 25, 2008 | Filing of financial statement 2007 | ||
| Financials | Aug 14, 2007 | Filing of financial statement 2006 | ||
| Financials | Aug 3, 2006 | Filing of financial statement 2005 | ||
| Financials | Mar 23, 2006 | Filing of financial statement 2003 | ||
| Financials | Mar 23, 2006 | Filing of financial statement 2004 | ||
| Financials | Mar 7, 2006 | Filing of financial statement 2005 | ||
| Financials | Feb 28, 2006 | Filing of financial statement 2004 |
