Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 11062062 |
| Universal Entity Code | 3220-3141-8112-1585 |
| Record last updated | Wednesday, December 25, 2024 2:27:34 AM UTC |
| Official Address | Binnenhoven, 2 Ammerzoden There are 2 companies registered at this street |
| Locality | Ammerzoden |
| Region | Gemeente Maasdriel, Provincie Gelderland |
| Postal Code | 5324BS |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jul 17, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 19, 2023 | Filing of financial statement 2022 11062... | | |
| Financials | May 1, 2023 | Filing of financial statement 2022 | | |
| Financials | Apr 5, 2023 | Filing of financial statement 2021 | | |
| Financials | Mar 27, 2023 | Filing of financial statement 2022 | | |
| Financials | Nov 18, 2022 | Filing of financial statement 2021 | | |
| Registry | Aug 24, 2022 | Aug 16, 2022 | Resignation of a woman | |
| Registry | Aug 24, 2022 | Aug 16, 2022 | Change of power-of-attorney of director | |
| Financials | Jul 18, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 20, 2022 | Filing of financial statement 2020 | | |
| Financials | Jun 10, 2022 | Filing of financial statement 2021 | | |
| Registry | Jan 5, 2022 | Strike off | ||
| Registry | Jan 5, 2022 | Dec 31, 2021 | Dissolution by decision of the general meeting | |
| Financials | Aug 24, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 20, 2021 | Filing of financial statement 2020 11062... | | |
| Financials | May 20, 2021 | Filing of financial statement 2020 | | |
| Financials | May 12, 2021 | Filing of financial statement 2020 11062... | | |
| Registry | Nov 25, 2020 | Nov 24, 2020 | Appointment of a man as Director | |
| Registry | Nov 25, 2020 | Nov 24, 2020 | Incorporation of company | |
| Financials | Nov 4, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 1, 2020 | Filing of financial statement 2019 11062... | | |
| Financials | Jul 16, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 18, 2020 | Filing of financial statement 2019 11062... | | |
| Financials | Feb 13, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 23, 2019 | Filing of financial statement 2018 | | |
| Financials | Aug 12, 2019 | Filing of financial statement 2018 11062... | | |
| Financials | Apr 19, 2019 | Filing of financial statement 2018 | ||
| Financials | Apr 2, 2019 | Filing of financial statement 2018 11062... | ||
| Financials | Mar 7, 2019 | Filing of financial statement 2018 | ||
| Financials | Jul 19, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 6, 2018 | Filing of financial statement 2017 11062... | ||
| Financials | Jun 19, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 27, 2018 | Filing of financial statement 2017 11062... | ||
| Financials | Mar 7, 2018 | Filing of financial statement 2016 | ||
| Financials | Aug 1, 2017 | Filing of financial statement 2016 11062... | ||
| Financials | Mar 9, 2017 | Filing of financial statement 2015 | ||
| Financials | Oct 28, 2016 | Filing of financial statement 2015 11062... | ||
| Registry | Oct 27, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 21, 2016 | Amended statutes | ||
| Financials | Aug 2, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 17, 2016 | Filing of financial statement 2015 11062... | ||
| Financials | Jun 14, 2016 | Filing of financial statement 2015 | ||
| Financials | May 2, 2016 | Filing of financial statement 2015 11062... | ||
| Financials | Apr 1, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 16, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 11, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 2, 2015 | Filing of financial statement 2014 11062... | ||
| Financials | May 13, 2015 | Filing of financial statement 2014 | ||
| Financials | Apr 29, 2015 | Filing of financial statement 2014 11062... | ||
| Financials | Jan 13, 2015 | Filing of financial statement 2013 | ||
| Financials | Dec 4, 2014 | Filing of financial statement 2013 11062... | ||
| Financials | Sep 19, 2014 | Filing of financial statement 2013 | ||
| Financials | Aug 21, 2014 | Filing of financial statement 2013 11062... | ||
| Registry | Jul 17, 2014 | Strike off | ||
| Registry | Apr 25, 2014 | Apr 19, 2014 | Dissolution by decision of the general meeting | |
| Registry | Apr 25, 2014 | Apr 19, 2014 | Appointment of a man as Liquidator | |
| Registry | Apr 25, 2014 | Apr 19, 2014 | Resignation of one Director | |
| Registry | Apr 25, 2014 | Apr 24, 2014 | Other filings | |
| Financials | Apr 4, 2014 | Filing of financial statement 2013 | ||
| Financials | Mar 24, 2014 | Filing of financial statement 2013 11062... | ||
| Registry | Jan 7, 2014 | Dec 31, 2013 | Resignation of 2 people: one Director | |
| Registry | Jan 7, 2014 | Mar 18, 2011 | Appointment of a man as Director | |
| Registry | Jan 2, 2014 | Dec 31, 2013 | Appointment of a person as Director | |
| Financials | Dec 2, 2013 | Filing of financial statement 2012 | ||
| Financials | Oct 30, 2013 | Filing of financial statement 2012 11062... | ||
| Financials | Sep 23, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 5, 2013 | Filing of financial statement 2012 11062... | ||
| Financials | Jun 26, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 22, 2013 | Appointment of a man as Director | ||
| Registry | Apr 22, 2013 | Incorporation of company | ||
| Financials | Mar 28, 2013 | Filing of financial statement 2012 | ||
| Financials | Feb 1, 2013 | Filing of financial statement 2011 | ||
| Financials | Nov 26, 2012 | Filing of financial statement 2011 11062... | ||
| Financials | Aug 20, 2012 | Filing of financial statement 2011 | ||
| Financials | Jun 15, 2012 | Filing of financial statement 2011 11062... | ||
| Financials | Jun 7, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 1, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 1, 2012 | May 31, 2012 | Other filings | |
| Financials | Mar 28, 2012 | Filing of financial statement 2011 | ||
| Financials | Nov 11, 2011 | Filing of financial statement 2010 | ||
| Financials | Oct 12, 2011 | Filing of financial statement 2010 11062... | ||
| Financials | Jun 8, 2011 | Filing of financial statement 2010 | ||
| Financials | May 16, 2011 | Filing of financial statement 2010 11062... | ||
| Registry | Mar 22, 2011 | Appointment of a man as Director | ||
| Registry | Mar 22, 2011 | Incorporation of company | ||
| Financials | Nov 5, 2010 | Filing of financial statement 2009 | ||
| Financials | Sep 8, 2010 | Filing of financial statement 2009 11062... | ||
| Financials | Aug 17, 2010 | Filing of financial statement 2009 | ||
| Financials | Jul 6, 2010 | Filing of financial statement 2009 11062... | ||
| Financials | May 19, 2010 | Filing of financial statement 2009 | ||
| Financials | Oct 28, 2009 | Filing of financial statement 2008 | ||
| Financials | Oct 1, 2009 | Filing of financial statement 2008 11062... | ||
| Financials | Jul 22, 2009 | Filing of financial statement 2008 | ||
| Financials | Apr 20, 2009 | Filing of financial statement 2008 11062... | ||
| Financials | Apr 1, 2009 | Filing of financial statement 2008 | ||
| Financials | Nov 6, 2008 | Filing of financial statement 2007 | ||
| Financials | Oct 9, 2008 | Filing of financial statement 2007 11062... | ||
| Financials | Aug 26, 2008 | Filing of financial statement 2007 | ||
| Financials | Jul 4, 2008 | Filing of financial statement 2007 11062... |
