Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 57650780 |
| Universal Entity Code | 3497-4264-9242-8271 |
| Record last updated | Thursday, December 26, 2024 7:29:56 AM UTC |
| Official Address | Noordeindseweg, 115 Berkel En Rodenrijs There are 42 companies registered at this street |
| Locality | Berkel En Rodenrijs |
| Region | Gemeente Lansingerland, Provincie Zuid-Holland |
| Postal Code | 2651LG |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 13, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | May 2, 2022 | Filing of statement of subsidiary company 2021 | ||
| Financials | May 3, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Feb 19, 2020 | Filing of financial statement 2018 | | |
| Financials | Nov 16, 2018 | Filing of financial statement 2017 | ||
| Financials | Mar 27, 2018 | Filing of financial statement 2016 | ||
| Financials | Sep 14, 2017 | Filing of financial statement 2015 | ||
| Financials | Jun 17, 2016 | Filing of financial statement 2015 57650... | ||
| Financials | May 26, 2016 | Filing of financial statement 2014 | ||
| Registry | Jan 15, 2016 | Jan 13, 2016 | Amended statutes | |
| Registry | Jan 13, 2016 | Amended statutes 32065... | ||
| Financials | Sep 28, 2015 | Filing of financial statement 2013 | ||
| Financials | Aug 4, 2015 | Filing of financial statement 2014 | ||
| Registry | May 26, 2015 | May 5, 2015 | Appointment of a person as Director | |
| Registry | May 26, 2015 | May 5, 2015 | Appointment of a man as Director | |
| Registry | May 26, 2015 | Apr 7, 2015 | Appointment of a man as Director 57650... | |
| Registry | May 26, 2015 | Apr 9, 2015 | Resignation of one Director | |
| Registry | Dec 17, 2014 | Oct 31, 2014 | Resignation of one Director 57650... | |
| Registry | Sep 18, 2014 | Sep 15, 2014 | Appointment of a man as Director | |
| Registry | Sep 12, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 5, 2014 | Aug 1, 2014 | Amended statutes | |
| Registry | Aug 1, 2014 | Amended statutes 32065... | ||
| Registry | Jul 8, 2014 | Jul 1, 2014 | Resignation of one Director | |
| Registry | Jun 3, 2014 | Apr 9, 2014 | Appointment of a man as Director | |
| Financials | May 29, 2014 | Filing of financial statement 2013 | ||
| Registry | Jan 28, 2014 | Oct 25, 2013 | Resignation of one Director | |
| Financials | Apr 22, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 8, 2013 | Appointment of a man as Director | ||
| Registry | Apr 8, 2013 | Incorporation of company |
