Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 08214406 |
| Universal Entity Code | 0647-0469-1443-3299 |
| Record last updated | Monday, March 10, 2025 7:04:03 PM UTC |
| Official Address | Gangesstraat 11 Spijkenisse There are 3 companies registered at this street |
| Locality | Spijkenisse |
| Region | Gemeente Spijkenisse, Provincie Zuid-Holland |
| Postal Code | 3207AC |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 26, 2023 | Filing of financial statement 2022 | | |
| Registry | Jan 3, 2023 | Dec 30, 2022 | Amended statutes | |
| Financials | Dec 1, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 28, 2022 | Filing of financial statement 2020 | | |
| Financials | Nov 12, 2021 | Filing of financial statement 2020 8214... | | |
| Financials | Dec 25, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 5, 2019 | Modification of subscribed and paid-up capital | ||
| Financials | Sep 23, 2019 | Filing of financial statement 2018 | | |
| Financials | Aug 23, 2019 | Filing of financial statement 2018 8214... | | |
| Financials | Jan 7, 2019 | Filing of financial statement 2017 | ||
| Registry | Nov 13, 2018 | Nov 9, 2018 | Appointment of a person as Director | |
| Registry | Nov 13, 2018 | Nov 9, 2018 | Appointment of a person as Director 8214... | |
| Registry | Nov 13, 2018 | Nov 8, 2018 | Incorporation of company | |
| Registry | Apr 4, 2018 | Mar 29, 2018 | Change of name, headquarters and legal form | |
| Registry | Feb 28, 2018 | Strike off | ||
| Registry | Feb 28, 2018 | Sep 12, 2017 | Dissolution by decision of the general meeting | |
| Financials | Sep 19, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 30, 2017 | Filing of financial statement 2016 8214... | ||
| Financials | Jan 6, 2017 | Jan 5, 2017 | Filing of consolidated financial statement datum deponering: 05-01-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 6, 2017 | Filing of financial statement 2014 | ||
| Financials | Sep 28, 2016 | Filing of financial statement 2015 | ||
| Registry | Sep 15, 2016 | Aug 26, 2016 | Resignation of one Director | |
| Registry | Sep 15, 2016 | Aug 29, 2016 | Resignation of one Director 30130... | |
| Registry | Jun 8, 2016 | Mergers and splits | | |
| Financials | May 30, 2016 | Filing of financial statement 2015 | ||
| Financials | Jan 29, 2016 | Filing of financial statement 2014 | ||
| Financials | Dec 24, 2015 | Filing of financial statement 2014 30130... | ||
| Financials | Nov 20, 2015 | Filing of financial statement 2014 | ||
| Registry | Sep 23, 2015 | Jul 31, 2015 | Appointment of a man as Director | |
| Registry | Sep 23, 2015 | Jul 31, 2015 | Appointment of a man as Director 30130... | |
| Registry | Sep 23, 2015 | Jul 31, 2015 | Appointment of a man as Director | |
| Registry | Sep 23, 2015 | Jul 31, 2015 | Appointment of a man as Director 30130... | |
| Registry | Sep 23, 2015 | Jul 31, 2015 | Resignation of one Director | |
| Financials | Jun 18, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 14, 2015 | Filing of financial statement 2013 30130... | ||
| Financials | Nov 24, 2014 | Filing of financial statement 2012 | ||
| Financials | Nov 14, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 3, 2014 | Filing of financial statement 2013 30130... | ||
| Registry | Nov 25, 2013 | Nov 20, 2013 | Change of name, headquarters and legal form | |
| Financials | Nov 6, 2013 | Filing of financial statement 2012 | ||
| Registry | Nov 5, 2013 | Oct 24, 2013 | Appointment of a man as Director | |
| Registry | Nov 5, 2013 | Oct 24, 2013 | Resignation of one Director | |
| Financials | Oct 18, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 19, 2013 | Filing of financial statement 2011 | ||
| Registry | Jun 19, 2013 | Jun 18, 2013 | Other filings | |
| Financials | Apr 18, 2013 | Filing of financial statement 2012 | ||
| Financials | Feb 28, 2013 | Filing of financial statement 2011 | ||
| Financials | Dec 14, 2012 | Filing of financial statement 2011 30130... | ||
| Financials | Dec 4, 2012 | Filing of financial statement 2010 | ||
| Financials | Nov 14, 2012 | Filing of financial statement 2011 | ||
| Registry | Aug 29, 2012 | Modification of subscribed and paid-up capital | ||
| Financials | May 25, 2012 | Filing of financial statement 2011 | ||
| Financials | Dec 1, 2011 | Filing of financial statement 2010 | ||
| Financials | Aug 22, 2011 | Filing of financial statement 2010 8214... | ||
| Financials | Jul 26, 2011 | Filing of financial statement 2010 | ||
| Financials | Feb 25, 2011 | Filing of financial statement 2009 | ||
| Registry | Dec 7, 2010 | Dec 3, 2010 | Other filings | |
| Financials | Dec 7, 2010 | Filing of financial statement 2009 | ||
| Financials | Nov 22, 2010 | Filing of financial statement 2007 | ||
| Registry | Jul 26, 2010 | Jul 1, 2010 | Resignation of one Director | |
| Registry | Jun 3, 2010 | Appointment of a person as Director | ||
| Registry | Jun 3, 2010 | Incorporation of company | ||
| Registry | May 12, 2010 | May 11, 2010 | Other filings | |
| Registry | May 7, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 26, 2010 | Appointment of a man as Director | ||
| Registry | Apr 26, 2010 | Incorporation of company | ||
| Financials | Jan 12, 2010 | Filing of financial statement 2005 | ||
| Financials | Nov 18, 2009 | Filing of financial statement 2008 | ||
| Financials | Sep 25, 2008 | Filing of financial statement 2007 | ||
| Registry | Jan 15, 2008 | Jan 1, 2008 | Resignation of one Director | |
| Financials | Nov 15, 2007 | Filing of financial statement 2006 | ||
| Registry | Jun 7, 2007 | Amended statutes | ||
| Financials | Sep 14, 2006 | Filing of financial statement 2005 | ||
| Registry | May 12, 2006 | May 9, 2006 | Resignation of one Director | |
| Financials | Jan 16, 2006 | Filing of financial statement 2004 |
