Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 23089837 |
| Universal Entity Code | 5016-3309-6459-6662 |
| Record last updated | Saturday, March 8, 2025 3:53:06 AM UTC |
| Official Address | Smidsweg, 24 Westmaas There are 3 companies registered at this street |
| Locality | Westmaas |
| Region | Gemeente Binnenmaas, Provincie Zuid-Holland |
| Postal Code | 3273LK |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 9, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 4, 2023 | Modification of subscribed and paid-up capital 23089... | ||
| Registry | Jan 2, 2023 | Amended statutes | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | May 31, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Jun 1, 2020 | Filing of financial statement 2019 | | |
| Financials | May 3, 2019 | Filing of financial statement 2018 | | |
| Registry | Dec 13, 2018 | Dec 10, 2018 | Appointment of a man as Trustee | |
| Financials | Mar 16, 2018 | Filing of financial statement 2017 | ||
| Financials | Mar 23, 2016 | Filing of financial statement 2015 | ||
| Registry | Oct 7, 2015 | Change of name | | |
| Financials | Apr 17, 2015 | Filing of financial statement 2014 | ||
| Registry | Mar 26, 2015 | Amended statutes | ||
| Financials | Nov 24, 2014 | Filing of financial statement 2013 | ||
| Financials | Nov 27, 2013 | Filing of financial statement 2012 | ||
| Registry | Oct 30, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 25, 2013 | Amended statutes | ||
| Financials | Jan 18, 2013 | Filing of financial statement 2011 | ||
| Financials | Jul 3, 2012 | Filing of financial statement 2011 23089... | ||
| Financials | Feb 27, 2012 | Filing of financial statement 2010 | ||
| Registry | Jan 4, 2012 | Mergers and splits | | |
| Registry | Nov 11, 2011 | Mergers and splits 23089... | | |
| Financials | Jun 30, 2011 | Filing of financial statement 2010 | ||
| Financials | Oct 18, 2010 | Filing of financial statement 2009 | ||
| Financials | Jul 19, 2010 | Filing of financial statement 2009 23089... | ||
| Financials | Jul 9, 2010 | Filing of financial statement 2009 | ||
| Financials | Feb 15, 2010 | Filing of financial statement 2008 | ||
| Financials | Feb 10, 2010 | Filing of financial statement 2008 23089... | ||
| Registry | Oct 28, 2009 | Oct 20, 2009 | Appointment of a person as Director | |
| Registry | Oct 28, 2009 | Oct 20, 2009 | Resignation of one Director | |
| Registry | Oct 28, 2009 | Oct 1, 2009 | Resignation of one Director 23089... | |
| Registry | Oct 7, 2009 | Oct 1, 2009 | Appointment of a man as Director | |
| Registry | Jun 12, 2009 | Jul 1, 2008 | Resignation of one Director | |
| Registry | Jun 12, 2009 | Jul 1, 2008 | Appointment of a person as Director | |
| Financials | Feb 9, 2009 | Filing of financial statement 2007 | ||
| Registry | Jul 9, 2008 | Headquarters change | | |
| Registry | Feb 19, 2008 | Appointment of a man as Director | ||
| Registry | Feb 19, 2008 | Incorporation of company | ||
| Financials | Jul 13, 2007 | Filing of financial statement 2006 | ||
| Financials | Jun 28, 2006 | Filing of financial statement 2005 |
