Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 76019128 |
| Universal Entity Code | 6930-4162-2114-3810 |
| Record last updated | Saturday, August 31, 2024 2:54:13 AM UTC |
| Official Address | Middelblok, 132 Gouderak There are 46 companies registered at this street |
| Locality | Gouderak |
| Region | Gemeente Ouderkerk, Provincie Zuid-Holland |
| Postal Code | 2831BP |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | May 1, 2023 | Filing of financial statement 2022 | | |
| Registry | Jan 26, 2023 | Jan 24, 2023 | Resignation of one Director | |
| Registry | Jan 26, 2023 | Jan 24, 2023 | Resignation of one Director 76019... | |
| Registry | Jan 26, 2023 | Jan 24, 2023 | Appointment of a person as Trustee | |
| Registry | Jan 26, 2023 | Jan 24, 2023 | Appointment of a person as Trustee 76019... | |
| Registry | Jan 26, 2023 | Jan 24, 2023 | Amended statutes | |
| Registry | Jan 25, 2023 | Appointment of a person as Director | | |
| Registry | Jan 25, 2023 | Other modifications | ||
| Registry | Jun 30, 2022 | Appointment of a person as Director | ||
| Registry | Apr 16, 2022 | Appointment of a person as Director 76019... | ||
| Registry | Apr 15, 2022 | Resignation of one Director | ||
| Financials | Apr 11, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 5, 2021 | Jun 30, 2021 | Appointment of a man as Director | |
| Registry | Jun 29, 2021 | Resignation of one Director | ||
| Financials | Apr 7, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 1, 2020 | Appointment of a man as Director | ||
| Financials | Jun 15, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 3, 2019 | Nov 29, 2019 | Appointment of a man as Director | |
| Registry | Dec 3, 2019 | Nov 29, 2019 | Appointment of a man as Director 76019... | |
| Registry | Dec 3, 2019 | Nov 29, 2019 | Resignation of one Director | |
| Registry | Dec 3, 2019 | Headquarters change | | |
| Registry | Dec 2, 2019 | Modification of paid-up capital | | |
| Registry | Dec 2, 2019 | Other modifications |
