Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27187982 |
| Universal Entity Code | 7131-5167-5864-0474 |
| Record last updated | Tuesday, February 25, 2025 1:28:19 PM UTC |
| Official Address | Oranjepolderweg, 15 Maasdijk There are 12 companies registered at this street |
| Locality | Maasdijk |
| Region | Gemeente Westland, Provincie Zuid-Holland |
| Postal Code | 2676CL |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 10, 2023 | Jul 6, 2023 | Appointment of a person as Director | |
| Financials | Oct 17, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 4, 2022 | Jul 1, 2022 | Appointment of a man as Director | |
| Registry | Jul 4, 2022 | Jul 1, 2022 | Resignation of one Director | |
| Financials | Dec 29, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 14, 2020 | Filing of financial statement 2019 | | |
| Financials | Jan 1, 2020 | Filing of financial statement 2018 | | |
| Financials | Jul 18, 2019 | Filing of financial statement 2018 27187... | | |
| Registry | Jan 28, 2019 | Jan 25, 2019 | Resignation of one Director | |
| Financials | Sep 20, 2018 | Filing of financial statement 2017 | ||
| Financials | Jun 19, 2018 | Filing of financial statement 2017 27187... | ||
| Financials | Apr 19, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 29, 2016 | Filing of financial statement 2015 | ||
| Registry | Aug 24, 2016 | Aug 19, 2016 | Change of power-of-attorney of director | |
| Registry | Aug 24, 2016 | Aug 19, 2016 | Change of power-of-attorney of director 27187... | |
| Registry | Aug 24, 2016 | Aug 19, 2016 | Change of power-of-attorney of director | |
| Financials | Aug 22, 2016 | Filing of financial statement 2015 | ||
| Registry | Aug 19, 2016 | Amended statutes | ||
| Financials | May 18, 2016 | Filing of financial statement 2014 | ||
| Registry | Oct 13, 2015 | Jan 1, 2011 | Appointment of a person as Director | |
| Registry | Oct 13, 2015 | Dec 31, 2009 | Appointment of a person as Director 17256... | |
| Registry | Oct 13, 2015 | Dec 31, 2009 | Appointment of a person as Director | |
| Financials | Sep 30, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 4, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 11, 2014 | Filing of financial statement 2012 | ||
| Financials | Dec 31, 2013 | Filing of financial statement 2012 17256... | ||
| Financials | Apr 30, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 6, 2013 | Filing of financial statement 2011 17256... | ||
| Financials | Apr 6, 2012 | Filing of financial statement 2010 | ||
| Registry | Mar 20, 2012 | Mar 1, 2012 | Appointment of a man as Director | |
| Registry | Mar 20, 2012 | Mar 1, 2012 | Resignation of one Director | |
| Financials | May 16, 2011 | Filing of financial statement 2010 | ||
| Financials | May 16, 2011 | Filing of financial statement 2010 27187... | ||
| Financials | Mar 3, 2011 | Filing of financial statement 2009 | ||
| Registry | Jan 20, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 20, 2011 | Dec 31, 2010 | Change of name, headquarters and legal form | |
| Financials | Feb 4, 2010 | Filing of financial statement 2008 | ||
| Registry | Dec 4, 2009 | Nov 28, 2009 | Appointment of a person as Director | |
| Registry | Dec 4, 2009 | Nov 28, 2009 | Resignation of one Director | |
| Registry | Sep 17, 2009 | Incorporation of company | ||
| Registry | Sep 17, 2009 | Appointment of a man as Director | ||
| Registry | Jun 9, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 9, 2009 | Other filings | | |
| Financials | Dec 12, 2008 | Filing of financial statement 2007 | ||
| Financials | Feb 13, 2008 | Filing of financial statement 2006 | ||
| Financials | Mar 2, 2007 | Filing of financial statement 2005 | ||
| Financials | Mar 22, 2006 | Filing of financial statement 2004 |
