Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 74975331 |
| Universal Entity Code | 3401-0783-0573-2474 |
| Record last updated | Saturday, March 15, 2025 9:02:10 AM UTC |
| Official Address | Hofstee 19 Zuid-Beijerland |
| Locality | Zuid-Beijerland |
| Region | Gemeente Korendijk, Provincie Zuid-Holland |
| Postal Code | 3284AZ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 11, 2023 | Strike off | ||
| Registry | Dec 11, 2023 | Dec 8, 2023 | Other filings | |
| Registry | Dec 11, 2023 | Nov 21, 2023 | Dissolution by decision of the general meeting | |
| Financials | Dec 11, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 11, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 23, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 29, 2023 | Filing of financial statement 2021 | | |
| Registry | Apr 17, 2023 | Strike off | ||
| Registry | Dec 8, 2022 | Oct 26, 2022 | Dissolution by decision of the general meeting | |
| Registry | Dec 8, 2022 | Dec 7, 2022 | Other filings | |
| Registry | Dec 8, 2022 | Oct 26, 2022 | Appointment of a person as Liquidator | |
| Registry | Dec 8, 2022 | Oct 26, 2022 | Resignation of a woman | |
| Financials | Nov 15, 2022 | Filing of financial statement 2021 | | |
| Registry | Nov 3, 2022 | Strike off | ||
| Financials | Oct 24, 2022 | Filing of financial statement 2021 | | |
| Registry | Sep 5, 2022 | Aug 28, 2022 | Resignation of one Director | |
| Financials | Sep 1, 2022 | Filing of financial statement 2021 | | |
| Financials | Jan 14, 2022 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Sep 22, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 7, 2021 | Filing of financial statement 2018 | | |
| Financials | Mar 22, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 74975... | | |
| Registry | Dec 18, 2020 | Dec 17, 2020 | Change of name, headquarters and legal form | |
| Financials | Sep 24, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 9, 2020 | Filing of financial statement 2019 31028... | | |
| Financials | Feb 7, 2020 | Filing of financial statement 2018 | | |
| Registry | May 30, 2019 | May 29, 2019 | Appointment of a man as Director | |
| Registry | May 30, 2019 | May 29, 2019 | Appointment of a woman | |
| Registry | May 30, 2019 | May 29, 2019 | Incorporation of company | |
| Registry | Apr 18, 2019 | Apr 17, 2019 | Appointment of a woman | |
| Registry | Apr 18, 2019 | Apr 17, 2019 | Resignation of one Director | |
| Financials | Apr 17, 2019 | Filing of financial statement 2017 | ||
| Financials | Mar 12, 2019 | Filing of financial statement 2018 | ||
| Financials | Feb 25, 2019 | Filing of financial statement 2017 | ||
| Financials | Oct 23, 2018 | Filing of financial statement 2017 31028... | ||
| Financials | Aug 31, 2018 | Filing of financial statement 2017 | ||
| Financials | Mar 26, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 21, 2017 | Filing of financial statement 2016 31028... | ||
| Financials | Nov 1, 2017 | Filing of financial statement 2016 | ||
| Financials | Feb 23, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 31, 2017 | Filing of financial statement 2015 31028... | ||
| Financials | Jan 9, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 26, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 1, 2016 | Filing of financial statement 2014 31028... | ||
| Financials | Dec 28, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 26, 2015 | Filing of financial statement 2014 31028... | ||
| Financials | Jun 11, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 13, 2015 | Filing of financial statement 2013 31028... | ||
| Financials | Jan 23, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 20, 2015 | Filing of financial statement 2013 31028... | ||
| Financials | Sep 3, 2014 | Filing of financial statement 2012 | ||
| Registry | Mar 12, 2014 | Dissolution by the registry | ||
| Registry | Mar 12, 2014 | Strike off | ||
| Financials | Feb 21, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 6, 2014 | Filing of financial statement 2012 31028... | ||
| Financials | Jan 6, 2014 | Filing of financial statement 2012 | ||
| Registry | Aug 21, 2013 | Dissolution by the registry | ||
| Registry | Mar 28, 2013 | Mar 8, 2013 | Appointment of a person as Director | |
| Registry | Mar 28, 2013 | Mar 8, 2013 | Resignation of one Director | |
| Financials | Feb 13, 2013 | Filing of financial statement 2011 | ||
| Financials | Dec 18, 2012 | Filing of financial statement 2010 | ||
| Financials | Dec 5, 2012 | Filing of financial statement 2011 | ||
| Financials | Nov 26, 2012 | Filing of financial statement 2011 31028... | ||
| Financials | Sep 27, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 18, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 14, 2012 | Filing of financial statement 2010 31028... | ||
| Financials | Jan 6, 2012 | Filing of financial statement 2010 | ||
| Registry | Nov 8, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 7, 2011 | Amended statutes | ||
| Financials | Sep 5, 2011 | Filing of financial statement 2009 | ||
| Registry | Aug 29, 2011 | Aug 25, 2011 | Other filings | |
| Registry | Aug 24, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 22, 2011 | Amended statutes | ||
| Financials | Aug 10, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 15, 2011 | Filing of financial statement 2009 31028... | ||
| Financials | Jan 27, 2011 | Filing of financial statement 2009 | ||
| Financials | Sep 3, 2010 | Filing of financial statement 2009 31028... | ||
| Financials | Sep 2, 2010 | Filing of financial statement 2009 | ||
| Financials | Mar 5, 2010 | Filing of financial statement 2008 | ||
| Financials | Feb 18, 2010 | Filing of financial statement 2008 31028... | ||
| Financials | Jan 6, 2010 | Filing of financial statement 2005 | ||
| Financials | Oct 1, 2009 | Filing of financial statement 2008 | ||
| Registry | Jun 4, 2009 | Appointment of a man as Director | ||
| Registry | Jun 4, 2009 | Incorporation of company | ||
| Financials | May 29, 2009 | Filing of financial statement 2004 | ||
| Registry | Feb 26, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 24, 2009 | Amended statutes | ||
| Registry | Jan 9, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 30, 2008 | Amended statutes | ||
| Registry | Dec 18, 2008 | Dec 17, 2008 | Other filings | |
| Financials | Sep 12, 2008 | Filing of financial statement 2007 | ||
| Registry | Jul 17, 2008 | Appointment of a man as Director | ||
| Registry | Jul 17, 2008 | Incorporation of company | ||
| Registry | Jun 19, 2008 | Modification of paid-up capital | ||
| Financials | Jul 18, 2007 | Filing of financial statement 2006 |
