Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 29034417 |
| Universal Entity Code | 4853-3480-2242-3450 |
| Record last updated | Saturday, March 15, 2025 3:02:40 PM UTC |
| Official Address | Goejanverwelledijk, 60 Gouda There are 6 companies registered at this street |
| Locality | Gouda |
| Region | Gemeente Gouda, Provincie Zuid-Holland |
| Postal Code | 2807CC |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Sep 14, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 14, 2022 | Filing of financial statement 2022 | | |
| Financials | Nov 23, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 23, 2021 | Filing of financial statement 2021 | | |
| Financials | Sep 25, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 25, 2020 | Filing of financial statement 2020 | | |
| Registry | Jul 20, 2020 | Jul 16, 2020 | Resignation of one Director | |
| Registry | Oct 28, 2019 | Oct 8, 2019 | Appointment of a man as Trustee | |
| Financials | Sep 30, 2019 | Filing of financial statement 2018 | | |
| Financials | Sep 30, 2019 | Filing of financial statement 2019 | | |
| Financials | Jan 3, 2019 | Filing of financial statement 2017 | ||
| Financials | Jan 3, 2019 | Filing of financial statement 2018 | ||
| Financials | Apr 27, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 17, 2018 | Mergers and splits | | |
| Registry | Apr 16, 2018 | Change of name | ||
| Registry | Feb 14, 2018 | Mergers and splits | | |
| Registry | Jan 10, 2018 | Jan 5, 2018 | Appointment of a person as Director | |
| Registry | Jan 10, 2018 | Jan 5, 2018 | Appointment of a man as Director | |
| Registry | Jan 10, 2018 | Jan 5, 2018 | Resignation of one Director | |
| Registry | Jan 10, 2018 | Jan 5, 2018 | Resignation of one Director 29034... | |
| Financials | Jun 23, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 11, 2016 | Filing of financial statement 2014 | ||
| Registry | Dec 16, 2015 | Modification of subscribed and paid-up capital | ||
| Financials | Aug 7, 2014 | Filing of financial statement 2013 | ||
| Financials | Aug 27, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 1, 2013 | Mar 11, 2013 | Resignation of one Director | |
| Registry | Feb 26, 2013 | Appointment of a person as Director | ||
| Financials | Jun 27, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 12, 2011 | Filing of financial statement 2010 | ||
| Registry | Jun 14, 2011 | May 27, 2011 | Appointment of a man as Director | |
| Registry | Jun 14, 2011 | Nov 30, 2005 | Change of power-of-attorney of director | |
| Registry | Jun 14, 2011 | Modification of subscribed and paid-up capital | ||
| Financials | Oct 8, 2010 | Filing of financial statement 2009 | ||
| Financials | Jun 18, 2009 | Filing of financial statement 2008 | ||
| Financials | Jan 27, 2009 | Filing of financial statement 2007 | ||
| Registry | Jan 9, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 8, 2009 | Amended statutes | ||
| Registry | Jul 29, 2008 | Jul 14, 2008 | Resignation of one Director | |
| Financials | Jan 31, 2008 | Filing of financial statement 2006 | ||
| Financials | Apr 5, 2007 | Filing of financial statement 2005 |
