Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 51928485 |
| Universal Entity Code | 7237-1756-0148-3407 |
| Record last updated | Monday, November 25, 2024 7:42:13 PM UTC |
| Official Address | Van Der Valk Boumanweg 180 Gemeente Leiderdorp There are 17 companies registered at this street |
| Locality | Gemeente Leiderdorp |
| Region | Provincie Zuid-Holland |
| Postal Code | 2352JD |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Mar 30, 2023 | Filing of financial statement 2021 | | |
| Financials | Mar 30, 2023 | Filing of financial statement 2022 | | |
| Registry | Nov 11, 2022 | Oct 23, 2022 | Appointment of a man as Director | |
| Registry | Nov 11, 2022 | Oct 23, 2022 | Resignation of a woman | |
| Registry | Sep 20, 2022 | Sep 14, 2022 | Appointment of a man as Director | |
| Registry | Sep 20, 2022 | Sep 14, 2022 | Resignation of a woman | |
| Financials | Jul 4, 2022 | Filing of financial statement 2020 | | |
| Financials | Jul 4, 2022 | Filing of financial statement 2021 | | |
| Registry | Jan 18, 2022 | Dec 24, 2021 | Appointment of a woman | |
| Registry | Jan 18, 2022 | Dec 24, 2021 | Resignation of one Director | |
| Registry | Jul 13, 2021 | Jul 1, 2021 | Appointment of a person as Director | |
| Registry | Jul 13, 2021 | Jun 30, 2021 | Resignation of one Director | |
| Financials | Mar 29, 2021 | Filing of financial statement 2019 | | |
| Financials | Mar 29, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 23, 2020 | Nov 6, 2020 | Filing of consolidated financial statement datum deponering: 06-11-2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 10, 2020 | Filing of financial statement 2018 | | |
| Financials | Apr 10, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 29, 2019 | Nov 28, 2019 | Filing of consolidated financial statement datum deponering: 28-11-2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 12, 2019 | Oct 31, 2019 | Appointment of a man as Director | |
| Registry | Nov 12, 2019 | Oct 31, 2019 | Resignation of one Director | |
| Registry | Oct 1, 2019 | Sep 20, 2019 | Appointment of a person as Director | |
| Registry | Oct 1, 2019 | Sep 20, 2019 | Appointment of a woman | |
| Registry | Oct 1, 2019 | Sep 20, 2019 | Resignation of a woman | |
| Registry | Oct 1, 2019 | Sep 20, 2019 | Resignation of a woman 51928... | |
| Registry | May 7, 2019 | May 6, 2019 | Appointment of a woman | |
| Registry | May 7, 2019 | May 6, 2019 | Appointment of a woman 51928... | |
| Registry | May 7, 2019 | May 6, 2019 | Change of power-of-attorney of director | |
| Registry | May 7, 2019 | May 6, 2019 | Change of power-of-attorney of director 51928... | |
| Registry | May 7, 2019 | May 6, 2019 | Amended statutes | |
| Registry | May 6, 2019 | Appointment of a man as Director | | |
| Registry | May 6, 2019 | May 2, 2019 | Resignation of one Director | |
| Financials | Mar 14, 2019 | Filing of financial statement 2017 | ||
| Financials | Mar 14, 2019 | Filing of financial statement 2018 | ||
| Financials | Mar 12, 2019 | Mar 4, 2019 | Filing of consolidated financial statement datum deponering: 04-03-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 9, 2018 | Jul 2, 2018 | Appointment of a man as Director | |
| Registry | Aug 9, 2018 | Jul 2, 2018 | Resignation of one Director | |
| Financials | Mar 9, 2018 | Filing of financial statement 2015 | ||
| Financials | Mar 9, 2018 | Filing of financial statement 2016 | ||
| Financials | Nov 29, 2017 | Filing of financial statement 2016 51928... | ||
| Financials | Nov 29, 2017 | Filing of financial statement 2017 | ||
| Financials | Nov 20, 2017 | Nov 17, 2017 | Filing of consolidated financial statement datum deponering: 17-11-2017 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 31, 2017 | Mar 27, 2017 | Filing of consolidated financial statement datum deponering: 27-03-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 28, 2015 | Filing of financial statement 2014 | ||
| Financials | Dec 28, 2015 | Filing of financial statement 2015 | ||
| Financials | Dec 4, 2015 | Nov 27, 2015 | Filing of consolidated financial statement .. datum deponering: 27-11-2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 2, 2015 | Jan 1, 2015 | Appointment of a man as Director | |
| Registry | Feb 2, 2015 | Dec 31, 2014 | Resignation of one Director | |
| Financials | Jan 6, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 6, 2015 | Filing of financial statement 2014 | ||
| Registry | Oct 31, 2014 | Oct 29, 2014 | Other filings | |
| Financials | Dec 3, 2013 | Filing of financial statement 2012 | ||
| Financials | Dec 3, 2013 | Filing of financial statement 2013 | ||
| Registry | Nov 22, 2013 | Nov 21, 2013 | Other filings | |
| Financials | Dec 4, 2012 | Filing of financial statement 2011 | ||
| Financials | Dec 4, 2012 | Filing of financial statement 2012 | ||
| Registry | Nov 23, 2012 | Nov 22, 2012 | Other filings | |
| Registry | Jun 8, 2011 | May 19, 2011 | Appointment of a man as Director | |
| Registry | Feb 24, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 31, 2011 | Incorporation of company | | |
| Registry | Jan 31, 2011 | Appointment of a man as Director |
