Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 28114049 |
| Universal Entity Code | 1951-9984-8910-4737 |
| Record last updated | Wednesday, January 8, 2025 1:30:18 PM UTC |
| Official Address | Rijndijk 127 Hazerswoude-Rijndijk There are 59 companies registered at this street |
| Locality | Hazerswoude-Rijndijk |
| Region | Gemeente Rijnwoude, Provincie Zuid-Holland |
| Postal Code | 2394AG |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Aug 24, 2023 | Filing of financial statement 2022 | | |
| Registry | Aug 23, 2023 | Jul 20, 2023 | Resignation of one Director | |
| Registry | Jun 23, 2023 | Jun 1, 2023 | Appointment of a man as Director | |
| Registry | May 31, 2023 | Amended statutes | | |
| Financials | Oct 27, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 18, 2022 | Filing of financial statement 2020 | | |
| Registry | Aug 16, 2022 | Aug 1, 2022 | Appointment of a man as Commissioner | |
| Registry | Aug 16, 2022 | Jul 15, 2022 | Appointment of a man as Commissioner 28114... | |
| Registry | Aug 16, 2022 | Jul 15, 2022 | Resignation of one Commissioner | |
| Registry | Aug 16, 2022 | Aug 1, 2022 | Resignation of a woman | |
| Registry | Aug 16, 2022 | Aug 1, 2022 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Jul 5, 2022 | May 27, 2022 | Resignation of one Director | |
| Registry | Jul 5, 2022 | May 27, 2022 | Appointment of a man as Director | |
| Registry | Mar 1, 2022 | Feb 28, 2022 | Appointment of a man as Commissioner | |
| Financials | Jun 18, 2021 | Filing of financial statement 2019 | | |
| Registry | Jul 27, 2020 | Jul 1, 2020 | Appointment of a man as Authorized Person | |
| Registry | Jul 27, 2020 | Jul 1, 2020 | Resignation of one Director | |
| Registry | May 19, 2020 | Jul 1, 2019 | Appointment of a man as Commissioner | |
| Registry | Jan 30, 2020 | Jun 30, 2019 | Resignation of one Commissioner | |
| Financials | Nov 18, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 10, 2018 | Filing of financial statement 2017 | ||
| Financials | Jan 15, 2018 | Filing of financial statement 2016 | ||
| Registry | Aug 23, 2017 | Jul 1, 2017 | Appointment of a man as Commissioner | |
| Financials | Jan 6, 2017 | Filing of financial statement 2015 | ||
| Registry | Oct 5, 2016 | Jun 30, 2016 | Resignation of one Commissioner | |
| Registry | Mar 3, 2016 | Amended statutes | ||
| Financials | Jan 13, 2016 | Filing of financial statement 2014 | ||
| Registry | Mar 13, 2015 | Mar 1, 2015 | Appointment of a man as Director | |
| Registry | Mar 13, 2015 | Mar 2, 2015 | Resignation of one Director | |
| Financials | Jan 16, 2015 | Filing of financial statement 2013 | ||
| Financials | Dec 27, 2013 | Filing of financial statement 2012 | ||
| Financials | Oct 5, 2012 | Filing of financial statement 2011 | ||
| Registry | Jul 3, 2012 | Jul 1, 2012 | Appointment of a man as Commissioner | |
| Registry | Jun 25, 2012 | Amended statutes | ||
| Financials | Dec 21, 2011 | Filing of financial statement 2010 | ||
| Financials | Nov 5, 2010 | Filing of financial statement 2009 | ||
| Registry | Sep 16, 2010 | Jul 1, 2010 | Appointment of a woman | |
| Registry | Sep 16, 2010 | Jul 1, 2010 | Resignation of one Commissioner | |
| Registry | Sep 10, 2010 | Amended statutes | ||
| Financials | Mar 5, 2010 | Filing of financial statement 2008 | ||
| Financials | Feb 26, 2009 | Filing of financial statement 2007 | ||
| Registry | Jan 19, 2009 | Dec 1, 2008 | Appointment of a person as Director | |
| Registry | Jan 19, 2009 | Jan 1, 2009 | Resignation of one Director | |
| Registry | Jan 22, 2007 | Jan 9, 2007 | Appointment of a man as Commissioner | |
| Registry | Jan 16, 2007 | Appointment of a man as Commissioner 28114... | ||
| Registry | Jan 16, 2007 | Appointment of a man as Director | ||
| Registry | Jan 16, 2007 | Incorporation of company | ||
| Registry | Jan 15, 2007 | Appointment of a man as Commissioner | |
