Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34264032 |
| Universal Entity Code | 0368-7871-3217-6385 |
| Record last updated | Monday, March 24, 2025 5:18:59 AM UTC |
| Official Address | Ambachtsweg Pijnacker There are 104 companies registered at this street |
| Locality | Pijnacker |
| Region | Gemeente Pijnacker-Nootdorp, Provincie Zuid-Holland |
| Postal Code | 2641KS |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 24, 2022 | Change of name, headquarters and legal form | | |
| Registry | Oct 6, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Aug 1, 2022 | Special situation of financial statement | ||
| Registry | Oct 14, 2021 | Sep 21, 2021 | Two appointments: 2 men | |
| Registry | Oct 4, 2021 | Sep 21, 2021 | Resignation of one Director | |
| Registry | Oct 4, 2021 | Sep 21, 2021 | Resignation of one Director 34264... | |
| Registry | Oct 4, 2021 | Sep 21, 2021 | Resignation of one Director | |
| Financials | Aug 31, 2021 | Filing of financial statement 2020 | | |
| Registry | Apr 30, 2021 | Apr 26, 2021 | Resignation of one Director | |
| Registry | Feb 26, 2021 | Jan 22, 2021 | Appointment of a person as Director | |
| Registry | Feb 26, 2021 | Jan 22, 2021 | Appointment of a man as Director | |
| Registry | Feb 26, 2021 | Jan 22, 2021 | Resignation of one Director | |
| Registry | Feb 26, 2021 | Jan 22, 2021 | Resignation of a woman | |
| Registry | Nov 18, 2020 | Nov 9, 2020 | Resignation of one Director | |
| Financials | Oct 8, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Nov 19, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Jul 12, 2019 | Mar 31, 2019 | Resignation of one Director | |
| Registry | Feb 12, 2019 | Jan 31, 2019 | Appointment of a man as Director | |
| Registry | Feb 12, 2019 | Jan 31, 2019 | Resignation of one Director | |
| Financials | Jul 30, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Dec 13, 2017 | Dec 6, 2017 | Appointment of a woman | |
| Registry | Dec 13, 2017 | Dec 6, 2017 | Resignation of one Director | |
| Financials | Aug 12, 2014 | Filing of financial statement 2013 | ||
| Financials | Aug 6, 2014 | Filing of financial statement 2013 34264... | ||
| Registry | Mar 11, 2014 | Mar 4, 2014 | Appointment of a man as Director | |
| Registry | Mar 11, 2014 | Mar 4, 2014 | Resignation of one Director | |
| Registry | Dec 20, 2013 | Dec 9, 2013 | Appointment of a man as Director | |
| Registry | Dec 20, 2013 | Dec 9, 2013 | Appointment of a woman | |
| Registry | Dec 20, 2013 | Dec 9, 2013 | Resignation of one Director | |
| Registry | Dec 20, 2013 | Dec 9, 2013 | Resignation of one Director 34264... | |
| Financials | Jul 25, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 25, 2013 | Jul 24, 2013 | Other filings | |
| Registry | Jan 15, 2013 | Dec 6, 2012 | Appointment of a man as Director | |
| Registry | Jan 15, 2013 | Dec 6, 2012 | Resignation of a woman | |
| Financials | Dec 20, 2012 | Filing of financial statement 2011 | ||
| Registry | Jan 30, 2012 | Dec 19, 2011 | Appointment of a man as Director | |
| Registry | Nov 9, 2011 | Oct 7, 2011 | Appointment of a man as Director 34264... | |
| Registry | Nov 9, 2011 | Oct 7, 2011 | Resignation of one Director | |
| Financials | Jun 3, 2011 | Filing of financial statement 2010 | ||
| Registry | Mar 17, 2011 | Feb 18, 2011 | Appointment of a man as Director | |
| Registry | Mar 17, 2011 | Feb 18, 2011 | Resignation of one Director | |
| Financials | Jun 3, 2010 | Filing of financial statement 2009 | ||
| Registry | Dec 23, 2009 | Dec 4, 2009 | Resignation of one Director | |
| Registry | Oct 28, 2009 | Oct 23, 2009 | Appointment of a man as Director | |
| Registry | Oct 28, 2009 | Oct 23, 2009 | Resignation of one Director | |
| Financials | Jun 15, 2009 | Filing of financial statement 2008 | ||
| Financials | May 14, 2009 | Filing of financial statement 2007 | ||
| Registry | Nov 3, 2008 | Oct 1, 2008 | Appointment of a man as Director | |
| Registry | Nov 3, 2008 | Oct 1, 2008 | Appointment of a man as Director 34264... | |
| Registry | Nov 3, 2008 | Oct 1, 2008 | Appointment of a man as Director | |
| Registry | Nov 3, 2008 | Oct 1, 2008 | Appointment of a man as Director 34264... | |
| Registry | Feb 1, 2008 | Jan 15, 2008 | Appointment of a woman | |
| Registry | Oct 17, 2007 | Oct 16, 2007 | Appointment of a man as Director | |
| Registry | Oct 17, 2007 | Oct 16, 2007 | Appointment of a man as Director 34264... | |
| Registry | Oct 17, 2007 | Oct 16, 2007 | Appointment of a man as Director | |
| Registry | Oct 17, 2007 | Oct 16, 2007 | Appointment of a man as Director 34264... | |
| Registry | Oct 17, 2007 | Oct 16, 2007 | Change of power-of-attorney of director | |
| Registry | Jan 10, 2007 | Incorporation of company | ||
| Registry | Jan 9, 2007 | Appointment of a person as Director | |
