Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 88775135 |
| Universal Entity Code | 0415-8642-0027-1515 |
| Record last updated | Tuesday, April 15, 2025 12:51:37 PM UTC |
| Official Address | Tweede Bloksweg 72 Waddinxveen There are 15 companies registered at this street |
| Locality | Waddinxveen |
| Region | Gemeente Waddinxveen, Provincie Zuid-Holland |
| Postal Code | 2742KL |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 4, 2023 | Dec 28, 2022 | Appointment of a person as Director | |
| Registry | Jan 4, 2023 | Dec 28, 2022 | Appointment of a person as Director 34063... | |
| Registry | Jan 4, 2023 | Dec 28, 2022 | Appointment of a person as Director | |
| Registry | Jan 4, 2023 | Dec 28, 2022 | Incorporation of company | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Jul 24, 2015 | Filing of financial statement 2013 | ||
| Registry | Dec 31, 2014 | Strike off | ||
| Registry | Dec 31, 2014 | Nov 25, 2014 | Dissolution by decision of the general meeting | |
| Financials | Jun 19, 2014 | Filing of financial statement 2012 | ||
| Registry | Jun 20, 2013 | May 14, 2013 | Appointment of a woman | |
| Registry | Jun 20, 2013 | May 14, 2013 | Resignation of one Director | |
| Financials | Apr 20, 2012 | Filing of financial statement 2010 | ||
| Registry | Jun 30, 2011 | Strike off | ||
| Financials | Jun 20, 2011 | Filing of financial statement 2010 | ||
| Financials | Mar 8, 2011 | Filing of financial statement 2009 | ||
| Registry | Mar 2, 2011 | Nov 15, 2010 | Other filings | |
| Registry | Mar 2, 2011 | Nov 15, 2010 | Dissolution by decision of the general meeting | |
| Registry | Mar 2, 2011 | Nov 15, 2010 | Appointment of a man as Liquidator | |
| Registry | Mar 2, 2011 | Nov 15, 2010 | Resignation of one Director | |
| Financials | Feb 24, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 22, 2011 | Filing of financial statement 2008 | ||
| Financials | Dec 28, 2009 | Filing of financial statement 2008 34063... | ||
| Financials | Dec 10, 2008 | Filing of financial statement 2007 | ||
| Financials | Nov 17, 2008 | Filing of financial statement 2007 34063... | ||
| Financials | Sep 1, 2008 | Filing of financial statement 2006 | ||
| Financials | Jun 25, 2007 | Filing of financial statement 2006 34063... | ||
| Financials | Nov 10, 2006 | Filing of financial statement 2005 | ||
| Financials | Oct 17, 2006 | Filing of financial statement 2005 34063... | ||
| Financials | Feb 2, 2006 | Filing of financial statement 2004 |
