Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 28039153 |
| Universal Entity Code | 4436-3312-1409-4184 |
| Record last updated | Saturday, December 14, 2024 1:20:07 AM UTC |
| Official Address | Delftse Jaagpad 30 Leiden There are 7 companies registered at this street |
| Locality | Leiden |
| Region | Gemeente Leiden, Provincie Zuid-Holland |
| Postal Code | 2324AA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 21, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 21, 2023 | Dec 19, 2023 | Amended statutes | |
| Financials | Nov 23, 2023 | Filing of financial statement 2022 | | |
| Financials | Aug 23, 2023 | Filing of financial statement 2021 | | |
| Financials | Mar 28, 2023 | Filing of financial statement 2022 | | |
| Registry | Jan 26, 2023 | Jan 13, 2023 | Appointment of a man as Director | |
| Registry | Dec 28, 2022 | Oct 3, 2022 | Resignation of one Director | |
| Financials | Jul 4, 2022 | Filing of financial statement 2021 | | |
| Registry | Mar 22, 2022 | Mar 19, 2022 | Change of power-of-attorney of director | |
| Financials | Dec 16, 2021 | Filing of financial statement 2020 | | |
| Registry | Sep 17, 2021 | Sep 16, 2021 | Appointment of a man as Director | |
| Registry | Sep 6, 2021 | Aug 2, 2021 | Resignation of one Director | |
| Financials | Aug 3, 2021 | Filing of financial statement 2020 | | |
| Financials | Apr 21, 2021 | Filing of financial statement 2020 27283... | | |
| Financials | Dec 30, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 11, 2020 | Filing of financial statement 2018 | | |
| Financials | Oct 30, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 16, 2020 | Filing of financial statement 2019 27283... | | |
| Financials | Mar 5, 2020 | Filing of financial statement 2018 | | |
| Financials | Aug 26, 2019 | Filing of financial statement 2018 27283... | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2017 | ||
| Financials | Aug 29, 2018 | Filing of financial statement 2017 27283... | ||
| Financials | Aug 7, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 24, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 11, 2017 | Filing of financial statement 2016 27283... | ||
| Financials | Nov 29, 2017 | Filing of financial statement 2016 | ||
| Financials | Apr 5, 2017 | Filing of financial statement 2015 | ||
| Financials | Mar 16, 2017 | Filing of financial statement 2015 27283... | ||
| Financials | Aug 25, 2016 | Filing of financial statement 2015 | ||
| Financials | Mar 31, 2016 | Filing of financial statement 2014 | ||
| Financials | Jun 9, 2015 | Filing of financial statement 2014 27283... | ||
| Financials | May 4, 2015 | Filing of financial statement 2014 | ||
| Financials | Mar 20, 2015 | Filing of financial statement 2013 | ||
| Financials | Aug 25, 2014 | Filing of financial statement 2013 27283... | ||
| Financials | Jul 24, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 17, 2014 | Filing of financial statement 2012 | ||
| Financials | Jun 27, 2014 | Filing of financial statement 2013 | ||
| Financials | Jan 23, 2014 | Filing of financial statement 2012 | ||
| Financials | Dec 4, 2013 | Filing of financial statement 2012 27283... | ||
| Financials | May 2, 2013 | Filing of financial statement 2012 | ||
| Financials | Feb 6, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 5, 2013 | Filing of financial statement 2011 27283... | ||
| Financials | Aug 23, 2012 | Filing of financial statement 2011 | ||
| Registry | May 24, 2012 | Appointment of a man as Director | ||
| Registry | May 24, 2012 | Incorporation of company | ||
| Financials | May 18, 2012 | Filing of financial statement 2011 | ||
| Financials | Feb 24, 2012 | Filing of financial statement 2010 | ||
| Registry | Nov 25, 2011 | Appointment of a person as Director | ||
| Registry | Nov 25, 2011 | Appointment of a person as Director 27283... | ||
| Registry | Nov 25, 2011 | Incorporation of company | ||
| Registry | Nov 3, 2011 | Oct 14, 2011 | Appointment of a man as Director | |
| Registry | Nov 3, 2011 | Oct 14, 2011 | Resignation of one Director | |
| Financials | Oct 12, 2011 | Filing of financial statement 2010 | ||
| Financials | Jun 28, 2011 | Filing of financial statement 2010 27283... | ||
| Financials | Feb 16, 2011 | Filing of financial statement 2009 | ||
| Financials | Sep 3, 2010 | Filing of financial statement 2009 27283... | ||
| Financials | Aug 14, 2009 | Filing of financial statement 2008 | ||
| Financials | Jul 14, 2009 | Filing of financial statement 2008 27283... | ||
| Financials | May 26, 2009 | Filing of financial statement 2008 | ||
| Financials | Nov 28, 2008 | Filing of financial statement 2007 | ||
| Financials | Sep 30, 2008 | Filing of financial statement 2007 27283... | ||
| Financials | May 26, 2008 | Filing of financial statement 2007 | ||
| Financials | Feb 12, 2008 | Filing of financial statement 2006 | ||
| Financials | Nov 22, 2007 | Filing of financial statement 2006 27283... | ||
| Financials | Sep 20, 2007 | Filing of financial statement 2006 | ||
| Financials | Feb 8, 2007 | Filing of financial statement 2005 | ||
| Financials | Jun 16, 2006 | Filing of financial statement 2005 27283... | ||
| Registry | Jan 4, 2006 | Jan 2, 2006 | Appointment of a person as Director | |
| Registry | Jan 4, 2006 | Incorporation of company |
