Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27301519 |
| Universal Entity Code | 3378-5493-0927-8135 |
| Record last updated | Friday, January 31, 2025 6:32:05 PM UTC |
| Official Address | Katwijkerlaan, 75 Pijnacker There are 54 companies registered at this street |
| Locality | Pijnacker |
| Region | Gemeente Pijnacker-Nootdorp, Provincie Zuid-Holland |
| Postal Code | 2641PD |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 23, 2022 | Aug 1, 2022 | Resignation of one Director | |
| Financials | Nov 30, 2017 | Filing of financial statement 2013 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | May 4, 2015 | Apr 17, 2015 | Appointment of a man as Director | |
| Registry | May 4, 2015 | Dec 26, 2014 | Resignation of one Director | |
| Registry | May 4, 2015 | Dec 26, 2014 | Resignation of one Director 27301... | |
| Registry | May 4, 2015 | Dec 26, 2014 | Resignation of one Director | |
| Registry | May 4, 2015 | Apr 17, 2015 | Change of power-of-attorney of director | |
| Registry | Dec 18, 2014 | Dec 12, 2014 | Resignation of one Director | |
| Registry | Jan 3, 2014 | Jan 1, 2014 | Appointment of a man as Director | |
| Registry | Jan 3, 2014 | Jan 1, 2014 | Resignation of one Director | |
| Financials | Jan 26, 2012 | Filing of financial statement 2010 | ||
| Registry | Apr 14, 2011 | Change of power-of-attorney of director | ||
| Registry | Apr 12, 2011 | Amended statutes | ||
| Financials | Feb 15, 2011 | Filing of financial statement 2009 | ||
| Financials | Jan 25, 2010 | Filing of financial statement 2008 | ||
| Financials | Jan 15, 2009 | Filing of financial statement 2007 | ||
| Registry | Jul 5, 2007 | Jul 4, 2007 | Other filings | |
| Registry | Jul 5, 2007 | Modification of paid-up capital | ||
| Registry | Jul 5, 2007 | Jun 26, 2007 | Appointment of a person as Director | |
| Registry | Jul 5, 2007 | Jun 26, 2007 | Appointment of a person as Director 27301... | |
| Registry | Jul 5, 2007 | Jun 26, 2007 | Appointment of a person as Director | |
| Registry | Jul 5, 2007 | Jun 26, 2007 | Appointment of a person as Director 27301... | |
| Registry | Jul 5, 2007 | Jun 26, 2007 | Change of power-of-attorney of director | |
| Registry | Jun 4, 2007 | Appointment of a man as Director | ||
| Registry | Jun 4, 2007 | Incorporation of company |
