Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 27238547 |
| Universal Entity Code | 2616-6254-4260-5417 |
| Record last updated | Wednesday, March 26, 2025 6:00:32 PM UTC |
| Official Address | Achterburg 13 Pijnacker There are 7 companies registered at this street |
| Locality | Pijnacker |
| Region | Gemeente Pijnacker-Nootdorp, Provincie Zuid-Holland |
| Postal Code | 2641LA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 19, 2023 | Filing of financial statement 2022 | | |
| Financials | Jan 2, 2023 | Filing of financial statement 2020 | | |
| Registry | Jul 12, 2022 | Jul 11, 2022 | Appointment of a man as Trustee | |
| Financials | Jun 8, 2022 | Filing of financial statement 2021 | | |
| Registry | Oct 12, 2021 | Oct 7, 2021 | Appointment of a man as Commissioner | |
| Registry | Oct 12, 2021 | Oct 7, 2021 | Appointment of a woman | |
| Registry | Oct 12, 2021 | Oct 7, 2021 | Appointment of a man as Commissioner | |
| Registry | Oct 12, 2021 | Oct 7, 2021 | Amended statutes | |
| Financials | Sep 22, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 21, 2021 | Filing of financial statement 2020 24278... | | |
| Registry | Feb 18, 2021 | Jan 28, 2021 | Appointment of a man as Trustee | |
| Financials | Jan 18, 2021 | Filing of financial statement 2019 | | |
| Financials | Nov 11, 2020 | Filing of financial statement 2019 24278... | | |
| Financials | Oct 26, 2020 | Filing of financial statement 2018 | | |
| Financials | Jun 24, 2019 | Filing of financial statement 2018 24278... | | |
| Registry | Jun 19, 2019 | Jun 17, 2019 | Amended statutes | |
| Financials | Dec 27, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 12, 2018 | Oct 8, 2018 | Other filings | |
| Financials | Sep 25, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 20, 2017 | Dec 19, 2017 | Appointment of a man as Director | |
| Registry | Dec 20, 2017 | Dec 19, 2017 | Appointment of a man as Director 24278... | |
| Registry | Dec 20, 2017 | Dec 19, 2017 | Resignation of one Director | |
| Registry | Dec 20, 2017 | Dec 19, 2017 | Resignation of one Director 24278... | |
| Registry | Dec 20, 2017 | Dec 19, 2017 | Resignation of one Director | |
| Financials | Dec 6, 2017 | Filing of financial statement 2016 | ||
| Registry | Sep 19, 2017 | Modification of paid-up capital | ||
| Registry | Sep 18, 2017 | Appointment of a person as Director | ||
| Registry | Sep 18, 2017 | Appointment of a person as Director 24278... | ||
| Registry | Sep 18, 2017 | Appointment of a person as Director | ||
| Registry | Sep 18, 2017 | Incorporation of company | ||
| Financials | Feb 20, 2017 | Filing of financial statement 2015 | ||
| Financials | Sep 9, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 29, 2014 | Filing of financial statement 2013 | ||
| Registry | Jan 7, 2014 | Jan 6, 2014 | Strike off | |
| Registry | Jan 7, 2014 | Mergers and splits | | |
| Registry | Nov 20, 2013 | Mergers and splits 24278... | | |
| Financials | Jul 12, 2013 | Filing of financial statement 2012 | ||
| Financials | May 23, 2013 | Filing of financial statement 2012 24278... | ||
| Financials | Jun 5, 2012 | Filing of financial statement 2011 | ||
| Financials | May 25, 2012 | Filing of financial statement 2011 24278... | ||
| Financials | Aug 3, 2011 | Filing of financial statement 2010 | ||
| Financials | Jun 3, 2011 | Filing of financial statement 2010 24278... | ||
| Financials | Jul 12, 2010 | Filing of financial statement 2009 | ||
| Financials | Jun 10, 2010 | Filing of financial statement 2009 24278... | ||
| Financials | Jul 6, 2009 | Filing of financial statement 2008 | ||
| Financials | May 29, 2009 | Filing of financial statement 2008 24278... | ||
| Registry | Feb 27, 2009 | Feb 12, 2009 | Appointment of a man as Director | |
| Registry | Feb 27, 2009 | Feb 12, 2009 | Appointment of a man as Director 24278... | |
| Registry | Feb 27, 2009 | Feb 12, 2009 | Resignation of one Director | |
| Registry | Feb 12, 2009 | Headquarters change | | |
| Financials | Nov 19, 2008 | Filing of financial statement 2007 | ||
| Financials | Jun 10, 2008 | Filing of financial statement 2007 24278... | ||
| Financials | Aug 21, 2007 | Filing of financial statement 2006 | ||
| Financials | Jul 16, 2007 | Filing of financial statement 2006 24278... | ||
| Registry | Jun 27, 2007 | Jan 1, 2007 | Appointment of a person as Director | |
| Registry | Jun 27, 2007 | Jan 1, 2007 | Appointment of a person as Director 24278... | |
| Registry | Jun 27, 2007 | Jan 1, 2007 | Appointment of a person as Director | |
| Registry | Jun 27, 2007 | Jan 1, 2007 | Resignation of one Director | |
| Registry | Jan 11, 2007 | Headquarters change | | |
| Financials | Sep 13, 2006 | Filing of financial statement 2005 | ||
| Financials | May 29, 2006 | Filing of financial statement 2005 24278... |
