Cd Holding BV, Netherlands
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- original incorporation deeds (may be in Dutch) if available
- complete list of titles of filed documents
- full registry information with list of directors and secretaries
- Contact details and phone number
- related company news
- information about these directors and secretaries in other companies
|
Beleggingsmaatschappij Noordweg III B.V.
| Company type | Besloten Vennootschap, ACTIVE |
| Company number | 27146822 |
| Universal Entity Code | 2024-1077-4897-4048 |
|---|
| Record last updated | Monday, December 23, 2024 7:29:02 PM UTC |
| Official Address | Eliasdreef a Poeldijk There are 4 companies registered at this street |
| Locality | Poeldijk |
| Region | Gemeente Westland, Provincie Zuid-Holland |
| Postal Code | 2685RN |
| Sector | Financial holding companies |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Dec 31, 2023 | | Filing of financial statement 2023 | |
| Financials | Jun 12, 2023 | | Filing of financial statement 2021 | |
| Registry | May 23, 2023 | May 17, 2023 | Appointment of a woman | |
| Registry | May 23, 2023 | May 17, 2023 | Incorporation of company | |
| Financials | May 1, 2023 | | Filing of financial statement 2022 | |
| Financials | Mar 23, 2023 | | Filing of financial statement 2022 27146... | |
| Financials | May 31, 2022 | | Filing of financial statement 2021 | |
| Registry | May 31, 2022 | May 30, 2022 | Incorporation of company | |
| Registry | Dec 31, 2021 | Dec 29, 2021 | Appointment of a man as Director | |
| Registry | Dec 31, 2021 | Dec 29, 2021 | Incorporation of company | |
| Registry | Oct 20, 2021 | Oct 19, 2021 | Appointment of a man as Director | |
| Registry | Oct 20, 2021 | Oct 19, 2021 | Incorporation of company | |
| Financials | Sep 20, 2021 | | Filing of financial statement 2020 | |
| Financials | Dec 8, 2020 | | Filing of financial statement 2019 | |
| Financials | Aug 24, 2020 | | Filing of financial statement 2019 27146... | |
| Financials | May 4, 2020 | | Filing of financial statement 2018 | |
| Financials | May 1, 2020 | | Filing of financial statement 2018 27146... | |
| Financials | Mar 27, 2019 | | Filing of financial statement 2017 | |
| Financials | Nov 15, 2018 | | Filing of financial statement 2017 27146... | |
| Financials | Apr 30, 2018 | | Filing of financial statement 2017 | |
| Financials | Oct 31, 2017 | | Filing of financial statement 2016 | |
| Financials | Apr 24, 2017 | | Filing of financial statement 2016 27146... | |
| Registry | Feb 2, 2017 | | Strike off | |
| Registry | Feb 2, 2017 | | Dissolution by the registry | |
| Registry | Feb 2, 2017 | | Dissolution by the registry 27146... | |
| Registry | Dec 7, 2016 | | Dissolution by the registry | |
| Financials | Nov 25, 2016 | | Filing of financial statement 2015 | |
| Registry | Nov 25, 2016 | Nov 23, 2016 | Resignation of one Director | |
| Registry | Nov 25, 2016 | Nov 23, 2016 | Change of power-of-attorney of director | |
| Registry | Nov 25, 2016 | Nov 23, 2016 | Resignation of one Trustee | |
| Registry | Nov 25, 2016 | Nov 23, 2016 | Resignation of one Trustee 27146... | |
| Financials | Jun 20, 2016 | | Filing of financial statement 2014 | |
| Financials | Apr 26, 2016 | | Filing of financial statement 2015 | |
| Financials | May 29, 2015 | | Filing of financial statement 2014 | |
| Financials | Feb 3, 2015 | | Filing of financial statement 2013 | |
| Registry | Jan 20, 2015 | Jan 15, 2015 | Appointment of a man as Director | |
| Registry | Jan 20, 2015 | Jan 15, 2015 | Resignation of one Director | |
| Financials | Aug 13, 2014 | | Filing of financial statement 2013 | |
| Registry | Aug 8, 2014 | Aug 7, 2014 | Appointment of a woman | |
| Registry | Aug 8, 2014 | Aug 7, 2014 | Resignation of one Director | |
| Registry | Aug 8, 2014 | Aug 7, 2014 | Resignation of one Director 32059... | |
| Registry | Aug 8, 2014 | Aug 7, 2014 | Change of name, headquarters and legal form | |
| Registry | Aug 7, 2014 | | Modification of subscribed and paid-up capital | |
| Financials | Jul 10, 2014 | | Filing of financial statement 2012 | |
| Registry | Jun 4, 2014 | Apr 28, 2014 | Change of power-of-attorney of director | |
| Registry | May 9, 2014 | Apr 28, 2014 | Resignation of one Director | |
| Registry | May 9, 2014 | Apr 28, 2014 | Appointment of a person as Trustee | |
| Registry | May 9, 2014 | Apr 28, 2014 | Appointment of a person as Trustee 32059... | |
| Registry | Mar 26, 2014 | | Modification of subscribed and paid-up capital | |
| Registry | Mar 26, 2014 | Mar 20, 2014 | Amended statutes | |
| Registry | Mar 20, 2014 | | Amended statutes 27146... | |
| Registry | Mar 19, 2014 | Mar 14, 2014 | Resignation of one Director | |
| Financials | Feb 6, 2014 | | Filing of financial statement 2012 | |
| Registry | Dec 6, 2013 | | Appointment of a man as Director | |
| Registry | Dec 6, 2013 | | Incorporation of company | |
| Financials | Oct 29, 2012 | | Filing of financial statement 2011 | |
| Registry | Nov 4, 2011 | | Appointment of a man as Director | |
| Registry | Nov 4, 2011 | | Incorporation of company | |
| Financials | Sep 21, 2011 | | Filing of financial statement 2010 | |
| Financials | Apr 4, 2011 | | Filing of financial statement 2009 | |
| Registry | Dec 16, 2010 | | Appointment of a person as Director | |
| Registry | Dec 16, 2010 | | Appointment of a person as Director 32059... | |
| Registry | Dec 16, 2010 | | Incorporation of company | |
| Financials | Dec 10, 2010 | | Filing of financial statement 2008 | |
| Registry | Aug 10, 2010 | | Strike off | |
| Registry | Aug 10, 2010 | Jul 30, 2010 | Dissolution by decision of the general meeting | |
| Financials | Sep 11, 2009 | | Filing of financial statement 2008 | |
| Financials | Jun 26, 2009 | | Filing of financial statement 2007 | |
| Financials | Oct 8, 2008 | | Filing of financial statement 2007 32059... | |
| Financials | Jul 27, 2007 | | Filing of financial statement 2006 | |
| Financials | Jul 2, 2007 | | Filing of financial statement 2006 32059... | |
| Financials | Sep 13, 2006 | | Filing of financial statement 2005 | |
| Financials | Aug 15, 2006 | | Filing of financial statement 2005 32059... | |
