Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 62896784 |
| Universal Entity Code | 2840-3314-2401-0655 |
| Record last updated | Sunday, January 12, 2025 5:37:53 AM UTC |
| Official Address | Boonsweg 85 Heinenoord There are 40 companies registered at this street |
| Locality | Heinenoord |
| Region | Gemeente Binnenmaas, Provincie Zuid-Holland |
| Postal Code | 3274LH |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 22, 2023 | Nov 13, 2023 | Dissolution by decision of the general meeting | |
| Registry | Nov 22, 2023 | Strike off | ||
| Financials | Oct 13, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 27, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 6, 2022 | Change of name | | |
| Financials | Mar 3, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 21, 2021 | Change of name, headquarters and legal form | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Nov 26, 2020 | Filing of financial statement 2018 | | |
| Registry | Mar 6, 2020 | Feb 26, 2020 | Appointment of a person as Director | |
| Registry | Mar 6, 2020 | Feb 26, 2020 | Resignation of one Director | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Jul 6, 2018 | Jul 1, 2018 | Resignation of one Director | |
| Financials | May 1, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 21, 2017 | Filing of financial statement 2016 | ||
| Registry | Nov 22, 2016 | Amended statutes | ||
| Financials | Sep 30, 2016 | Filing of financial statement 2015 | ||
| Registry | Aug 28, 2015 | Aug 24, 2015 | Appointment of a man as Director | |
| Registry | Mar 19, 2015 | Incorporation of company | ||
| Registry | Mar 18, 2015 | Appointment of a man as Director | |
