Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24138725 |
| Universal Entity Code | 0929-8702-4189-5473 |
| Record last updated | Monday, November 4, 2024 12:00:50 PM UTC |
| Official Address | Kapteynstraat Gemeente Noordwijk There are 30 companies registered at this street |
| Locality | Gemeente Noordwijk |
| Region | Provincie Zuid-Holland |
| Postal Code | 2201BB |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Oct 9, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 13, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 9, 2022 | Nov 2, 2022 | Appointment of a person as Director | |
| Registry | Dec 9, 2022 | Nov 2, 2022 | Resignation of one Director | |
| Financials | Dec 15, 2021 | Filing of financial statement 2020 | | |
| Registry | Sep 28, 2021 | Jul 22, 2021 | Resignation of one Director | |
| Registry | Dec 22, 2020 | Dec 18, 2020 | Amended statutes | |
| Registry | Dec 21, 2020 | Modification of subscribed and paid-up capital | | |
| Financials | Aug 28, 2020 | Filing of financial statement 2019 | | |
| Financials | Mar 21, 2019 | Filing of financial statement 2018 | ||
| Financials | Dec 18, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 29, 2018 | Headquarters change | | |
| Registry | Nov 28, 2018 | Appointment of a person as Director | ||
| Registry | Nov 28, 2018 | Nov 26, 2018 | Appointment of a person as Director 24138... | |
| Registry | Nov 28, 2018 | Nov 26, 2018 | Resignation of one Director | |
| Registry | Nov 28, 2018 | Nov 26, 2018 | Resignation of one Director 24138... | |
| Registry | Jun 4, 2018 | May 15, 2018 | Appointment of a man as Director | |
| Registry | Jun 4, 2018 | May 15, 2018 | Resignation of one Director | |
| Registry | Mar 29, 2018 | Mar 20, 2018 | Resignation of one Director 24138... | |
| Registry | Mar 29, 2018 | Mar 20, 2018 | Appointment of a man as Director | |
| Financials | Mar 28, 2018 | Filing of financial statement 2016 | ||
| Financials | Mar 7, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 1, 2016 | Filing of financial statement 2014 | ||
| Registry | Jan 21, 2016 | Dec 31, 2015 | Appointment of a man as Director | |
| Registry | Jan 21, 2016 | Dec 31, 2015 | Resignation of a woman | |
| Financials | Feb 2, 2015 | Filing of financial statement 2013 | ||
| Financials | Dec 23, 2013 | Filing of financial statement 2012 | ||
| Financials | Jan 2, 2013 | Filing of financial statement 2011 | ||
| Financials | May 1, 2012 | Filing of financial statement 2010 | ||
| Registry | Dec 10, 2010 | Nov 10, 2010 | Appointment of a woman | |
| Registry | Dec 10, 2010 | Nov 10, 2010 | Resignation of one Director | |
| Financials | Dec 8, 2010 | Filing of financial statement 2008 | ||
| Financials | Oct 28, 2010 | Filing of financial statement 2007 | ||
| Financials | Dec 3, 2008 | Filing of financial statement 2005 | ||
| Financials | Dec 2, 2008 | Filing of financial statement 2000 | ||
| Registry | Apr 20, 2006 | Apr 13, 2006 | Appointment of a man as Director | |
| Registry | Apr 20, 2006 | Apr 13, 2006 | Change of power-of-attorney of director | |
| Registry | Apr 20, 2006 | Apr 13, 2006 | Resignation of one Director | |
| Registry | Apr 14, 2006 | Modification of subscribed and paid-up capital |
