Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 66375479 |
| Universal Entity Code | 5170-1697-8704-8316 |
| Record last updated | Saturday, April 12, 2025 5:49:06 AM UTC |
| Official Address | Castellum, 9 Berkel En Rodenrijs There are 4 companies registered at this street |
| Locality | Berkel En Rodenrijs |
| Region | Gemeente Lansingerland, Provincie Zuid-Holland |
| Postal Code | 2652HZ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Oct 4, 2023 | Filing of financial statement 2022 | | |
| Financials | Jan 9, 2023 | Filing of financial statement 2021 | | |
| Financials | Aug 30, 2022 | Filing of financial statement 2021 66375... | | |
| Financials | Jan 31, 2022 | Filing of financial statement 2020 | | |
| Financials | Jul 5, 2021 | Filing of financial statement 2020 66375... | | |
| Financials | Feb 2, 2021 | Filing of financial statement 2019 | | |
| Financials | May 13, 2020 | Filing of financial statement 2019 66375... | | |
| Financials | Feb 3, 2020 | Filing of financial statement 2018 | | |
| Financials | May 13, 2019 | Filing of financial statement 2018 66375... | ||
| Financials | Sep 27, 2018 | Filing of financial statement 2017 | ||
| Financials | Feb 1, 2018 | Filing of financial statement 2016 | ||
| Registry | Jul 7, 2016 | Change of name | | |
| Registry | Jul 4, 2016 | Appointment of a man as Director | ||
| Registry | Jul 4, 2016 | Appointment of a woman | ||
| Registry | Jul 4, 2016 | Incorporation of company | ||
| Financials | May 27, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 2, 2015 | Modification of paid-up capital | ||
| Registry | Dec 10, 2014 | Appointment of a man as Director | ||
| Registry | Dec 10, 2014 | Incorporation of company | ||
| Registry | Jan 4, 2012 | Dec 30, 2011 | Strike off | |
| Registry | Jan 4, 2012 | Mergers and splits | | |
| Registry | Nov 22, 2011 | Mergers and splits 34217... | | |
| Financials | Jul 20, 2011 | Filing of statement of subsidiary company 2011 | ||
| Financials | Jul 15, 2011 | Filing of financial statement 2009 | ||
| Registry | Feb 8, 2011 | Dec 31, 2010 | Resignation of one Trustee | |
| Registry | Jul 2, 2010 | Jul 1, 2010 | Appointment of a man as Director | |
| Registry | Jul 2, 2010 | Jul 1, 2010 | Resignation of one Director | |
| Registry | Jul 2, 2010 | Jul 1, 2010 | Resignation of one Director 34217... | |
| Financials | Jun 11, 2010 | Filing of statement of subsidiary company 2010 | ||
| Financials | Jun 1, 2010 | Special situation of financial statement | ||
| Financials | May 5, 2009 | Filing of financial statement 2008 | ||
| Registry | Apr 16, 2009 | Apr 1, 2009 | Resignation of one Director | |
| Registry | Jan 14, 2009 | Mergers and splits | | |
| Registry | Nov 24, 2008 | Mergers and splits 34217... | | |
| Financials | Oct 15, 2008 | Filing of financial statement 2007 | ||
| Registry | May 20, 2008 | Apr 10, 2008 | Appointment of a man as Commissioner | |
| Registry | May 20, 2008 | Apr 10, 2008 | Appointment of a man as Commissioner 34217... | |
| Registry | May 20, 2008 | Apr 10, 2008 | Resignation of one Commissioner | |
| Registry | May 20, 2008 | Apr 10, 2008 | Resignation of one Commissioner 34217... | |
| Registry | May 20, 2008 | Apr 10, 2008 | Resignation of one Commissioner | |
| Financials | Aug 28, 2007 | Filing of financial statement 2006 | ||
| Registry | Oct 31, 2006 | Apr 1, 2006 | Appointment of a man as Commissioner | |
| Registry | Jul 21, 2006 | Jan 24, 2006 | Appointment of a man as Commissioner 34217... | |
| Registry | Jul 21, 2006 | Jan 24, 2006 | Resignation of one Commissioner | |
| Financials | Apr 12, 2006 | Filing of financial statement 2005 |
