Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 55768881 |
| Universal Entity Code | 6847-3137-8596-1414 |
| Record last updated | Sunday, March 16, 2025 3:06:51 PM UTC |
| Official Address | Lange Kleiweg Rijswijk There are 80 companies registered at this street |
| Locality | Rijswijk |
| Region | Gemeente Rijswijk, Provincie Zuid-Holland |
| Postal Code | 2288GK |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jun 2, 2023 | Filing of financial statement 2022 | | |
| Financials | Sep 8, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 13, 2022 | Jul 1, 2022 | Appointment of a woman | |
| Registry | Jun 3, 2022 | Jun 2, 2022 | Appointment of a man as Commissioner | |
| Registry | Jun 3, 2022 | Jun 2, 2022 | Appointment of a man as Commissioner 55768... | |
| Registry | Jun 3, 2022 | Change of name | | |
| Financials | Aug 9, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 2, 2020 | Nov 20, 2020 | Two appointments: a man and a person | |
| Registry | Dec 2, 2020 | Nov 20, 2020 | Two appointments: 2 companies | |
| Registry | Dec 2, 2020 | Nov 20, 2020 | Resignation of 2 people: one Director | |
| Registry | Dec 2, 2020 | Nov 20, 2020 | Resignation of 2 people: one Director 55768... | |
| Financials | Jun 22, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 23, 2020 | Change of name | | |
| Financials | Jul 11, 2019 | Filing of financial statement 2018 | | |
| Financials | Sep 4, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 3, 2018 | Filing of financial statement 2017 55768... | ||
| Registry | Mar 16, 2018 | Feb 26, 2018 | Resignation of one Director | |
| Registry | Jul 28, 2016 | Amended statutes | ||
| Registry | May 27, 2016 | Appointment of a person as Director | ||
| Registry | May 27, 2016 | Appointment of a man as Director | ||
| Registry | May 27, 2016 | Appointment of a man as Director 55768... | ||
| Registry | May 27, 2016 | Incorporation of company | ||
| Registry | May 27, 2016 | May 26, 2016 | Resignation of one Commissioner | |
| Registry | May 27, 2016 | May 26, 2016 | Resignation of one Commissioner 55768... | |
| Registry | May 26, 2016 | Resignation of one Commissioner | ||
| Registry | May 26, 2016 | Change of name | | |
| Financials | Apr 27, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 2, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 17, 2014 | Filing of financial statement 2013 | ||
| Registry | Oct 11, 2013 | Oct 7, 2013 | Appointment of a man as Director | |
| Registry | Oct 11, 2013 | Oct 7, 2013 | Appointment of a man as Director 55768... | |
| Registry | Oct 11, 2013 | Oct 7, 2013 | Resignation of a woman | |
| Registry | Oct 11, 2013 | Oct 7, 2013 | Resignation of one Director | |
| Registry | Aug 1, 2013 | Amended statutes | ||
| Financials | May 2, 2013 | Filing of financial statement 2012 | ||
| Registry | Dec 14, 2012 | Dec 11, 2012 | Appointment of a man as Commissioner | |
| Registry | Dec 12, 2012 | Dec 7, 2012 | Resignation of one Commissioner | |
| Registry | Dec 6, 2012 | Amended statutes | ||
| Registry | Jul 30, 2012 | Jul 27, 2012 | Appointment of a man as Commissioner | |
| Registry | Jul 30, 2012 | Jul 27, 2012 | Appointment of a man as Commissioner 55768... | |
| Registry | Jul 30, 2012 | Jul 27, 2012 | Appointment of a person as Commissioner | |
| Registry | Jul 30, 2012 | Appointment of a man as Director | ||
| Registry | Jul 30, 2012 | Appointment of a person as Director | ||
| Registry | Jul 30, 2012 | Incorporation of company | ||
| Registry | Jul 27, 2012 | Appointment of a woman | |
