Extended Company Report |
Includes
|
Company type | Besloten Vennootschap, ACTIVE |
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Company number | 32095962 |
Universal Entity Code | 8414-9425-0439-0536 |
Record last updated | Wednesday, October 9, 2024 11:27:05 AM UTC |
Official Address | J. Keplerweg Alphen AAn Den Rijn There are 7 companies registered at this street |
Locality | Alphen AAn Den Rijn |
Region | Gemeente Alphen AAn Den Rijn, Provincie Zuid-Holland |
Postal Code | 2408AC |
Sector | Financial holding companies |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Financials | Dec 21, 2023 | Filing of financial statement 2022 | ||
Registry | Dec 18, 2023 | Nov 27, 2023 | Appointment of a woman | |
Registry | Dec 18, 2023 | Nov 27, 2023 | Resignation of one Director | |
Financials | Dec 28, 2022 | Filing of financial statement 2021 | ||
Registry | Jun 23, 2022 | Jun 13, 2022 | Appointment of a man as Director | |
Registry | Mar 21, 2022 | Feb 18, 2022 | Resignation of one Director | |
Financials | Oct 13, 2021 | Filing of financial statement 2018 | ||
Financials | Jun 28, 2021 | Filing of financial statement 2017 | ||
Registry | Feb 4, 2021 | Feb 2, 2021 | Appointment of a man as Director | |
Registry | Feb 4, 2021 | Feb 2, 2021 | Resignation of one Director | |
Registry | Feb 4, 2021 | Headquarters change | ||
Registry | Feb 3, 2021 | Change of power-of-attorney of director | ||
Financials | Dec 31, 2020 | Filing of financial statement 2020 | ||
Financials | Dec 31, 2019 | Filing of financial statement 2019 | ||
Registry | Aug 9, 2019 | Modification of subscribed and paid-up capital | ||
Financials | Dec 3, 2018 | Filing of financial statement 2014 | ||
Registry | Oct 13, 2017 | Jun 29, 2017 | Appointment of a man as Director | |
Registry | Oct 13, 2017 | Mar 31, 2017 | Resignation of one Director | |
Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
Financials | Dec 31, 2015 | Filing of financial statement 2015 | ||
Registry | Oct 19, 2015 | Oct 10, 2015 | Resignation of 2 people: one Director | |
Registry | Oct 2, 2015 | Oct 1, 2015 | Change of power-of-attorney of director | |
Registry | Oct 1, 2015 | Change of power-of-attorney of director 32095... | ||
Registry | Oct 1, 2015 | Amended statutes | ||
Registry | Jun 5, 2014 | Other filings | ||
Financials | Jun 5, 2014 | Filing of financial statement 2013 | ||
Registry | Mar 25, 2014 | Modification of subscribed and paid-up capital | ||
Financials | Mar 12, 2014 | Filing of financial statement 2011 | ||
Financials | Feb 3, 2014 | Filing of financial statement 2012 | ||
Registry | Jan 7, 2014 | Modification of subscribed and paid-up capital | ||
Registry | Nov 27, 2012 | Nov 1, 2012 | Appointment of a person as Director | |
Registry | Nov 27, 2012 | Nov 1, 2011 | Resignation of one Director | |
Registry | Oct 24, 2012 | Oct 22, 2012 | Other filings | |
Financials | Mar 1, 2012 | Filing of financial statement 2010 | ||
Registry | Mar 8, 2011 | Other filings | ||
Financials | Jan 25, 2011 | Filing of financial statement 2009 | ||
Financials | Jan 25, 2011 | Filing of financial statement 2008 | ||
Registry | Dec 21, 2010 | Amended statutes | ||
Registry | Nov 26, 2008 | Nov 19, 2008 | Other filings | |
Financials | Nov 25, 2008 | Filing of financial statement 2006 | ||
Financials | Nov 25, 2008 | Filing of financial statement 2007 | ||
Registry | Apr 2, 2008 | Mar 21, 2008 | Other filings | |
Financials | Mar 31, 2008 | Filing of financial statement 2005 | ||
Financials | Mar 31, 2008 | Filing of financial statement 2006 | ||
Registry | Feb 22, 2008 | Sep 28, 2007 | Resignation of one Director | |
Registry | May 9, 2007 | May 7, 2007 | Appointment of a man as Director | |
Registry | May 9, 2007 | May 7, 2007 | Appointment of a man as Director 32095... | |
Registry | May 9, 2007 | Mar 20, 2007 | Resignation of one Director | |
Registry | May 9, 2007 | Mar 9, 2007 | Resignation of one Director 32095... | |
Financials | Jan 25, 2007 | Filing of financial statement 2004 | ||
Financials | Jan 25, 2007 | Filing of financial statement 2005 | ||
Financials | Sep 29, 2006 | Filing of financial statement 2004 | ||
Registry | Apr 13, 2006 | Mar 7, 2006 | Appointment of a man as Director | |
Registry | Mar 7, 2006 | Apr 30, 2005 | Appointment of a man as Director 32095... | |
Registry | Mar 7, 2006 | Apr 30, 2005 | Resignation of one Director |