Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 20097452 |
| Universal Entity Code | 2213-8941-0553-4130 |
| Record last updated | Tuesday, October 29, 2024 6:57:24 AM UTC |
| Official Address | Florijnstraat 12 Chaam There are 24 companies registered at this street |
| Locality | Chaam |
| Region | Gemeente Alphen-Chaam, Provincie Noord-Brabant |
| Postal Code | 4861BW |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 1, 2023 | Strike off | ||
| Registry | Dec 1, 2023 | Nov 30, 2023 | Dissolution by decision of the general meeting | |
| Registry | Mar 31, 2023 | Mar 30, 2023 | Appointment of a man as Director | |
| Registry | Mar 31, 2023 | Mar 30, 2023 | Incorporation of company | |
| Financials | Feb 16, 2023 | Filing of financial statement 2021 | | |
| Registry | Jan 11, 2023 | Strike off | ||
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Oct 31, 2022 | Oct 28, 2022 | Other filings | |
| Registry | Oct 31, 2022 | Oct 24, 2022 | Appointment of a man as Liquidator | |
| Registry | Oct 31, 2022 | Oct 24, 2022 | Resignation of one Director | |
| Registry | Oct 31, 2022 | Oct 24, 2022 | Dissolution by decision of the general meeting | |
| Financials | Oct 18, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 5, 2022 | Apr 4, 2022 | Incorporation of company | |
| Registry | Nov 15, 2021 | Nov 11, 2021 | Appointment of a woman | |
| Registry | Nov 15, 2021 | Nov 11, 2021 | Incorporation of company | |
| Financials | Nov 8, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 20, 2021 | Filing of financial statement 2020 20097... | | |
| Financials | May 12, 2021 | Filing of financial statement 2020 | | |
| Registry | May 5, 2021 | Change of name | | |
| Financials | Apr 19, 2021 | Filing of financial statement 2015 | | |
| Financials | Apr 19, 2021 | Filing of financial statement 2016 | | |
| Financials | Oct 12, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 2, 2020 | Filing of financial statement 2019 20097... | | |
| Financials | Jul 9, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 31, 2019 | Filing of financial statement 2018 | | |
| Registry | Jun 21, 2019 | Jun 20, 2019 | Appointment of a man as Director | |
| Registry | Jun 21, 2019 | Jun 20, 2019 | Incorporation of company | |
| Registry | Apr 26, 2019 | Mar 21, 2019 | Resignation of one Trustee | |
| Financials | Mar 4, 2019 | Filing of financial statement 2018 | ||
| Financials | Sep 26, 2018 | Filing of financial statement 2017 | ||
| Financials | Aug 22, 2018 | Filing of financial statement 2017 20097... | ||
| Financials | Aug 14, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 2, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 8, 2017 | Filing of financial statement 2016 20097... | ||
| Registry | Aug 31, 2017 | Modification of paid-up capital | ||
| Financials | Mar 16, 2017 | Filing of financial statement 2015 | ||
| Registry | Jun 2, 2016 | May 13, 2016 | Change of power-of-attorney of director | |
| Registry | May 13, 2016 | Amended statutes | ||
| Registry | Mar 30, 2016 | Mar 23, 2016 | Resignation of one Director | |
| Financials | Mar 9, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 30, 2015 | Filing of financial statement 2014 | ||
| Registry | Dec 28, 2015 | Dec 1, 2015 | Appointment of a person as Trustee | |
| Registry | Dec 28, 2015 | Dec 1, 2015 | Appointment of a person as Trustee 20097... | |
| Registry | Jun 1, 2015 | May 28, 2015 | Appointment of a person as Director | |
| Registry | Jun 1, 2015 | May 28, 2015 | Resignation of one Director | |
| Financials | May 8, 2015 | Filing of financial statement 2014 | ||
| Registry | Mar 25, 2015 | Appointment of a person as Director | ||
| Registry | Mar 25, 2015 | Appointment of a person as Director 20097... | ||
| Registry | Mar 25, 2015 | Incorporation of company | ||
| Financials | Jun 20, 2014 | Filing of financial statement 2012 | ||
| Financials | Apr 9, 2014 | Filing of financial statement 2013 | ||
| Financials | Apr 29, 2013 | Filing of financial statement 2012 | ||
| Registry | Dec 12, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 7, 2012 | Amended statutes | ||
| Financials | Apr 6, 2012 | Filing of financial statement 2011 | ||
| Financials | Sep 8, 2011 | Filing of financial statement 2010 | ||
| Financials | May 17, 2011 | Filing of financial statement 2010 20097... | ||
| Financials | May 16, 2011 | Filing of financial statement 2009 | ||
| Financials | Jun 25, 2010 | Filing of financial statement 2009 20097... | ||
| Financials | Jun 26, 2009 | Filing of financial statement 2008 | ||
| Financials | Apr 23, 2009 | Filing of financial statement 2008 20097... | ||
| Financials | Feb 16, 2009 | Filing of financial statement 2007 | ||
| Financials | May 13, 2008 | Filing of financial statement 2007 20097... | ||
| Financials | Apr 4, 2007 | Filing of financial statement 2006 | ||
| Financials | Nov 3, 2006 | Filing of financial statement 2005 | ||
| Financials | Mar 24, 2006 | Filing of financial statement 2005 20097... | ||
| Financials | Feb 10, 2006 | Filing of financial statement 2004 |
