Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 11023590 |
| Universal Entity Code | 3328-5924-5821-2968 |
| Record last updated | Tuesday, October 22, 2024 8:28:53 AM UTC |
| Official Address | Aarkade Alphen AAn Den Rijn There are 16 companies registered at this street |
| Locality | Alphen AAn Den Rijn |
| Region | Gemeente Alphen AAn Den Rijn, Provincie Zuid-Holland |
| Postal Code | 2406BV |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 6, 2023 | Filing of financial statement 2022 | | |
| Financials | Nov 29, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Nov 16, 2020 | Change of name | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Sep 25, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Oct 24, 2016 | Filing of financial statement 2015 | ||
| Financials | Jan 11, 2016 | Filing of financial statement 2014 | ||
| Financials | Oct 27, 2014 | Filing of financial statement 2013 | ||
| Registry | Oct 9, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 8, 2014 | Modification of subscribed and paid-up capital 11023... | ||
| Registry | Oct 7, 2014 | Amended statutes | ||
| Financials | Oct 22, 2013 | Filing of financial statement 2012 | ||
| Registry | Jan 4, 2013 | Mergers and splits | | |
| Registry | Jan 3, 2013 | Modification of subscribed and paid-up capital | | |
| Registry | Dec 28, 2012 | Amended statutes | ||
| Financials | Nov 20, 2012 | Filing of financial statement 2011 | ||
| Registry | Nov 20, 2012 | Mergers and splits | | |
| Financials | Feb 9, 2012 | Filing of financial statement 2010 | ||
| Registry | May 2, 2011 | May 1, 2011 | Appointment of a person as Director | |
| Registry | May 2, 2011 | May 1, 2011 | Resignation of a woman | |
| Registry | May 2, 2011 | May 1, 2011 | Resignation of one Director | |
| Registry | Sep 24, 2010 | Mergers and splits | | |
| Financials | Jun 2, 2010 | Filing of financial statement 2009 | ||
| Registry | May 28, 2010 | Mergers and splits | | |
| Registry | Nov 25, 2009 | Nov 18, 2009 | Appointment of a woman | |
| Registry | Nov 25, 2009 | Nov 18, 2009 | Appointment of a man as Director | |
| Registry | Nov 25, 2009 | Nov 18, 2009 | Resignation of one Director | |
| Registry | Nov 25, 2009 | Nov 18, 2009 | Resignation of one Director 11023... | |
| Financials | Oct 15, 2009 | Filing of financial statement 2008 | ||
| Financials | Dec 5, 2008 | Filing of financial statement 2007 | ||
| Financials | Feb 25, 2008 | Filing of financial statement 2006 | ||
| Registry | Jan 2, 2008 | Dec 1, 2007 | Appointment of a person as Director | |
| Registry | Jan 2, 2008 | Dec 1, 2007 | Resignation of one Director | |
| Registry | Aug 31, 2007 | Change of name and headquarters | | |
| Financials | Oct 11, 2006 | Filing of financial statement 2005 | ||
| Registry | Jun 21, 2006 | Jun 14, 2006 | Appointment of a person as Director | |
| Registry | Jun 21, 2006 | Jun 14, 2006 | Resignation of one Director | |
| Registry | Jun 21, 2006 | Jun 14, 2006 | Change of power-of-attorney of director | |
