Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 67611648 |
| Universal Entity Code | 6587-2145-9726-1097 |
| Record last updated | Monday, March 10, 2025 5:35:27 PM UTC |
| Official Address | Rietschelftlaan, 86 Sassenheim There are 2 companies registered at this street |
| Locality | Sassenheim |
| Region | Gemeente Teylingen, Provincie Zuid-Holland |
| Postal Code | 2171LZ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Jun 28, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 28, 2023 | Jun 27, 2023 | Amended statutes | |
| Financials | Jan 3, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 14, 2021 | Filing of financial statement 2020 | | |
| Financials | Jan 4, 2021 | Filing of financial statement 2019 | | |
| Financials | Nov 26, 2019 | Filing of financial statement 2018 | | |
| Registry | Aug 23, 2019 | Aug 14, 2019 | Change of power-of-attorney of director | |
| Registry | Aug 23, 2019 | Aug 14, 2019 | Change of power-of-attorney of director 67611... | |
| Registry | Aug 23, 2019 | Headquarters change | | |
| Registry | Aug 22, 2019 | Modification of subscribed and paid-up capital | | |
| Financials | Jul 30, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 9, 2017 | Nov 3, 2017 | Amended statutes | |
| Registry | Nov 8, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 29, 2017 | Modification of paid-up capital | ||
| Registry | Dec 29, 2016 | Appointment of a man as Director | ||
| Registry | Dec 29, 2016 | Incorporation of company | ||
| Registry | Dec 28, 2016 | Appointment of a woman | |
