Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 23062566 |
| Universal Entity Code | 1497-8651-0133-5996 |
| Record last updated | Tuesday, January 28, 2025 3:47:24 PM UTC |
| Official Address | Kerkstraat, 54 Strijen There are 15 companies registered at this street |
| Locality | Strijen |
| Region | Hoeksche Waard, Provincie Zuid-Holland |
| Postal Code | 3291AM |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 22, 2024 | Amended statutes | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Nov 22, 2023 | Oct 31, 2023 | Dissolution by decision of the general meeting | |
| Registry | Nov 22, 2023 | Strike off | ||
| Registry | Aug 29, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 28, 2023 | Aug 23, 2023 | Amended statutes | |
| Financials | Aug 7, 2023 | Filing of financial statement 2021 | | |
| Financials | Jul 28, 2023 | Filing of financial statement 2022 | | |
| Registry | Jul 26, 2023 | Mergers and splits | | |
| Financials | Jul 5, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 28, 2023 | Filing of financial statement 2022 23062... | | |
| Financials | Jun 5, 2023 | Filing of financial statement 2021 | | |
| Registry | May 26, 2023 | Mergers and splits | | |
| Registry | May 17, 2023 | May 15, 2023 | Resignation of a woman | |
| Financials | Apr 5, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 23, 2022 | Filing of financial statement 2021 23062... | | |
| Registry | Oct 31, 2022 | Oct 21, 2022 | Appointment of a woman | |
| Financials | Aug 29, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 27, 2022 | Jul 25, 2022 | Appointment of a man as Director | |
| Registry | Jul 27, 2022 | Jul 25, 2022 | Appointment of a man as Director 30054... | |
| Financials | Jul 1, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 30, 2022 | Filing of financial statement 2020 | | |
| Financials | Jan 18, 2022 | Filing of financial statement 2020 30054... | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 28, 2021 | Headquarters change | | |
| Registry | Dec 27, 2021 | Modification of subscribed and paid-up capital | | |
| Financials | Dec 27, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 26, 2021 | Nov 1, 2021 | Resignation of one Trustee | |
| Financials | Jun 17, 2021 | Filing of financial statement 2020 | | |
| Financials | Apr 29, 2021 | Filing of financial statement 2020 30054... | | |
| Registry | Feb 12, 2021 | Feb 10, 2021 | Appointment of a man as Director | |
| Registry | Feb 12, 2021 | Feb 10, 2021 | Appointment of a man as Director 30054... | |
| Registry | Feb 12, 2021 | Feb 10, 2021 | Resignation of one Director | |
| Registry | Feb 12, 2021 | Feb 10, 2021 | Resignation of one Director 30054... | |
| Registry | Feb 12, 2021 | Feb 10, 2021 | Amended statutes | |
| Financials | Oct 29, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 1, 2020 | Filing of financial statement 2019 30054... | | |
| Financials | Jul 16, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 9, 2020 | Filing of financial statement 2019 30054... | | |
| Financials | May 18, 2020 | Filing of financial statement 2019 | | |
| Financials | Apr 27, 2020 | Filing of financial statement 2019 30054... | | |
| Financials | Apr 13, 2020 | Filing of financial statement 2018 | | |
| Registry | Apr 1, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 1, 2020 | Headquarters change | | |
| Financials | Mar 27, 2020 | Filing of financial statement 2018 | | |
| Financials | Jan 15, 2020 | Filing of financial statement 2018 30054... | | |
| Registry | Dec 30, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 30, 2019 | Dec 18, 2019 | Amended statutes | |
| Financials | Nov 29, 2019 | Filing of financial statement 2018 | | |
| Registry | Sep 5, 2019 | Strike off | ||
| Registry | Sep 5, 2019 | Aug 23, 2019 | Dissolution by decision of the general meeting | |
| Financials | Aug 28, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 20, 2019 | Filing of financial statement 2018 30054... | | |
| Financials | Jun 4, 2019 | Filing of financial statement 2018 | | |
| Financials | May 13, 2019 | Filing of financial statement 2017 | | |
| Registry | Apr 11, 2019 | Mar 1, 2019 | Appointment of a man as Trustee | |
| Financials | Mar 21, 2019 | Filing of financial statement 2017 | ||
| Financials | Feb 13, 2019 | Filing of financial statement 2017 30054... | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 8, 2018 | Filing of financial statement 2017 30054... | ||
| Financials | Jul 5, 2018 | Filing of financial statement 2017 | ||
| Financials | Jun 25, 2018 | Filing of financial statement 2017 30054... | ||
| Financials | Jun 1, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 18, 2018 | Filing of financial statement 2016 | ||
| Financials | Apr 16, 2018 | Filing of financial statement 2016 30054... | ||
| Financials | Jan 10, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 5, 2018 | Filing of financial statement 2016 30054... | ||
| Financials | Dec 1, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 9, 2017 | Filing of financial statement 2016 30054... | ||
| Financials | Mar 24, 2017 | Filing of financial statement 2016 | ||
| Financials | Mar 20, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 7, 2017 | Filing of financial statement 2015 30054... | ||
| Financials | Nov 23, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 14, 2016 | Filing of financial statement 2015 30054... | ||
| Financials | Sep 29, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 15, 2016 | Filing of financial statement 2015 30054... | ||
| Financials | May 16, 2016 | Filing of financial statement 2015 | ||
| Financials | May 4, 2016 | Filing of financial statement 2015 30054... | ||
| Financials | Mar 31, 2016 | Filing of financial statement 2014 | ||
| Financials | Mar 30, 2016 | Filing of financial statement 2014 30054... | ||
| Financials | Mar 18, 2016 | Filing of financial statement 2014 | ||
| Financials | Mar 4, 2016 | Filing of financial statement 2014 30054... | ||
| Financials | Dec 31, 2015 | Filing of financial statement 2014 | ||
| Financials | Sep 16, 2015 | Filing of financial statement 2014 30054... | ||
| Financials | May 15, 2015 | Filing of financial statement 2013 | ||
| Registry | May 7, 2015 | Strike off | ||
| Registry | May 7, 2015 | Apr 30, 2015 | Dissolution by decision of the general meeting | |
| Financials | Feb 20, 2015 | Filing of financial statement 2011 | ||
| Financials | Feb 12, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 27, 2015 | Filing of financial statement 2013 30054... | ||
| Financials | Jan 23, 2015 | Filing of financial statement 2012 | ||
| Financials | Jan 15, 2015 | Filing of financial statement 2013 | ||
| Registry | Dec 24, 2014 | Appointment of a person as Director | ||
| Registry | Dec 24, 2014 | Incorporation of company | ||
| Financials | Nov 13, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 15, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 13, 2014 | Filing of financial statement 2012 30054... | ||
| Financials | Feb 6, 2014 | Filing of financial statement 2012 | ||
| Financials | Nov 28, 2013 | Filing of financial statement 2012 30054... | ||
| Registry | Nov 1, 2013 | Oct 30, 2013 | Appointment of a man as Director |
