Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 34058122 |
| Universal Entity Code | 1297-2687-5909-1593 |
| Record last updated | Friday, January 31, 2025 7:16:12 AM UTC |
| Official Address | Burgerwoudweg Schardam There are 2 companies registered at this street |
| Locality | Schardam |
| Region | Gemeente Zeevang, Provincie Noord-Holland |
| Postal Code | 1476NE |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 6, 2021 | Jul 1, 2021 | Dissolution by decision of the general meeting | |
| Financials | Mar 25, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | May 9, 2019 | Apr 9, 2019 | Change of power-of-attorney of director | |
| Registry | May 9, 2019 | Apr 9, 2019 | Change of power-of-attorney of director 34058... | |
| Financials | Apr 29, 2019 | Filing of financial statement 2018 | ||
| Financials | Apr 4, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 21, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 23, 2015 | Filing of financial statement 2014 | ||
| Registry | Nov 4, 2014 | Mergers and splits | | |
| Financials | May 16, 2014 | Filing of financial statement 2013 | ||
| Registry | Mar 11, 2014 | Jan 1, 2014 | Appointment of a woman | |
| Registry | Mar 11, 2014 | Jan 1, 2014 | Appointment of a woman 34058... | |
| Registry | Mar 11, 2014 | Jan 1, 2014 | Resignation of one Director | |
| Registry | Mar 11, 2014 | Jan 1, 2014 | Resignation of a woman | |
| Financials | Nov 19, 2013 | Filing of financial statement 2012 | ||
| Financials | Dec 7, 2012 | Filing of financial statement 2011 | ||
| Registry | Jul 15, 2011 | Mergers and splits | | |
| Registry | Jun 6, 2011 | Mergers and splits 34058... | | |
| Registry | May 31, 2011 | Mergers and splits | | |
| Registry | May 24, 2011 | May 23, 2011 | Resignation of a woman | |
| Registry | May 24, 2011 | Apr 17, 1955 | Change of power-of-attorney of director | |
| Registry | May 23, 2011 | Amended statutes |
