Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34108425 |
| Universal Entity Code | 2990-9929-4980-4335 |
| Record last updated | Wednesday, December 11, 2024 7:42:11 AM UTC |
| Official Address | Pieter Zeemanweg, 17 Dordrecht There are 51 companies registered at this street |
| Locality | Dordrecht |
| Region | Gemeente Dordrecht, Provincie Zuid-Holland |
| Postal Code | 3316GZ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 28, 2024 | Merger and demerger proposal | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 13, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Aug 15, 2022 | Filing of statement of subsidiary company | ||
| Registry | Apr 29, 2022 | Apr 13, 2022 | Resignation of one Director | |
| Registry | Apr 28, 2022 | Amended statutes | | |
| Registry | Apr 13, 2022 | Apr 12, 2022 | Resignation of one Director | |
| Registry | Apr 13, 2022 | Apr 12, 2022 | Resignation of one Director 34108... | |
| Registry | Apr 13, 2022 | Apr 12, 2022 | Resignation of one Director | |
| Registry | Apr 13, 2022 | Apr 12, 2022 | Appointment of a person as Director | |
| Financials | Aug 3, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Nov 3, 2020 | Filing of statement of subsidiary company 2018 | ||
| Financials | Oct 30, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Jan 27, 2020 | Jan 22, 2020 | Appointment of a man as Director | |
| Registry | Jan 27, 2020 | Jan 22, 2020 | Resignation of a woman | |
| Registry | Sep 2, 2019 | Aug 9, 2019 | Appointment of a man as Director | |
| Registry | Sep 2, 2019 | Aug 9, 2019 | Appointment of a man as Director 34108... | |
| Registry | Sep 2, 2019 | Aug 2, 2019 | Resignation of one Director | |
| Registry | Sep 2, 2019 | Aug 6, 2019 | Resignation of one Director 34108... | |
| Financials | Aug 15, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Dec 15, 2017 | Nov 1, 2017 | Appointment of a man as Director | |
| Financials | Dec 22, 2016 | Filing of statement of subsidiary company 2016 | ||
| Financials | Dec 7, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Jan 14, 2015 | Oct 13, 2014 | Appointment of a man as Director | |
| Registry | Aug 15, 2014 | Jul 1, 2014 | Resignation of one Director | |
| Financials | Dec 3, 2013 | Special situation of financial statement | ||
| Registry | Oct 14, 2013 | Mar 11, 2013 | Appointment of a person as Director | |
| Financials | Jun 21, 2013 | Filing of financial statement 2012 | ||
| Financials | Dec 4, 2012 | Filing of financial statement 2011 | ||
| Registry | Sep 4, 2012 | Sep 1, 2012 | Appointment of a man as Director | |
| Registry | Nov 9, 2011 | Oct 8, 2011 | Resignation of one Director | |
| Financials | Apr 20, 2011 | Filing of financial statement 2010 | ||
| Registry | Oct 25, 2010 | Jan 1, 2010 | Appointment of a man as Director | |
| Registry | Oct 25, 2010 | Jan 1, 2010 | Resignation of one Trustee | |
| Financials | Apr 29, 2010 | Filing of financial statement 2009 | ||
| Financials | Apr 10, 2009 | Filing of financial statement 2008 | ||
| Financials | Jun 16, 2008 | Filing of financial statement 2007 | ||
| Financials | Jul 2, 2007 | Filing of financial statement 2006 | ||
| Registry | Apr 19, 2007 | Mar 1, 2007 | Appointment of a man as Director | |
| Registry | Jan 15, 2007 | Dec 20, 2006 | Resignation of one Commissioner | |
| Registry | Jan 15, 2007 | Dec 20, 2006 | Resignation of one Commissioner 34108... | |
| Registry | Jan 15, 2007 | Dec 20, 2006 | Resignation of one Commissioner | |
| Registry | Dec 28, 2006 | Headquarters change | ||
| Registry | Nov 17, 2006 | Nov 8, 2006 | Resignation of one Director | |
| Registry | Jul 28, 2006 | Jul 26, 2006 | Appointment of a man as Commissioner | |
| Registry | Jul 28, 2006 | Jul 26, 2006 | Appointment of a man as Commissioner 34108... | |
| Registry | Jul 28, 2006 | Jul 26, 2006 | Appointment of a man as Commissioner | |
| Registry | Jul 28, 2006 | Jul 26, 2006 | Resignation of one Commissioner | |
| Registry | Jul 28, 2006 | Jul 26, 2006 | Resignation of one Commissioner 34108... | |
| Registry | Jul 28, 2006 | Jul 26, 2006 | Resignation of one Commissioner | |
| Registry | Jul 28, 2006 | Jul 26, 2006 | Resignation of one Commissioner 34108... | |
| Financials | Apr 12, 2006 | Filing of financial statement 2005 |
