Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 65861523 |
| Global Intermediary ID | DTLCMF.00506.SF.528 |
| Universal Entity Code | 7542-4404-6026-5485 |
| Record last updated | Sunday, April 13, 2025 4:56:18 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 | Property management |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 20, 2025 | Deed of merger | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 13, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Registry | Mar 2, 2023 | Dec 2, 2022 | Appointment of a man as Director | |
| Registry | Mar 2, 2023 | Dec 2, 2022 | Appointment of a man as Director 65861... | |
| Registry | Jan 5, 2023 | Jan 3, 2023 | Appointment of a man as Director | |
| Registry | Jan 5, 2023 | Jan 3, 2023 | Resignation of one Director | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Dec 6, 2022 | Dec 1, 2022 | Resignation of one Director | |
| Registry | Nov 28, 2022 | Oct 1, 2022 | Resignation of one Director 65861... | |
| Registry | Mar 24, 2022 | Mar 22, 2022 | Appointment of a person as Director | |
| Registry | Mar 24, 2022 | Mar 22, 2022 | Appointment of a man as Director | |
| Registry | Mar 24, 2022 | Mar 22, 2022 | Resignation of one Director | |
| Registry | Mar 24, 2022 | Mar 22, 2022 | Resignation of one Director 65861... | |
| Registry | Mar 24, 2022 | Mar 22, 2022 | Resignation of a woman | |
| Registry | Mar 24, 2022 | Mar 22, 2022 | Resignation of one Director | |
| Registry | Mar 24, 2022 | Mar 22, 2022 | Resignation of one Director 65861... | |
| Registry | Mar 24, 2022 | Mar 22, 2022 | Change of power-of-attorney of director | |
| Registry | Mar 24, 2022 | Mar 22, 2022 | Resignation of one Director | |
| Registry | Mar 24, 2022 | Mar 22, 2022 | Resignation of one Director 65861... | |
| Registry | Mar 24, 2022 | Mar 17, 2022 | Resignation of one Director | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Aug 17, 2021 | Filing of financial statement 2020 | | |
| Registry | Feb 23, 2021 | Feb 1, 2021 | Appointment of a man as Director | |
| Registry | Feb 8, 2021 | Jan 29, 2021 | Resignation of one Director | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Nov 9, 2020 | Nov 5, 2020 | Appointment of a man as Director | |
| Registry | Nov 9, 2020 | Nov 5, 2020 | Resignation of one Director | |
| Financials | Jul 1, 2020 | Filing of financial statement 2019 | | |
| Registry | May 18, 2020 | Jan 28, 2020 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | May 18, 2020 | Apr 1, 2020 | Appointment of a woman | |
| Registry | May 13, 2020 | May 1, 2020 | Appointment of a man as Director | |
| Registry | May 13, 2020 | May 1, 2020 | Resignation of one Director | |
| Registry | Jan 31, 2020 | Jan 28, 2020 | Appointment of a man as Director | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Nov 1, 2019 | Sep 7, 2019 | Resignation of one Director | |
| Registry | Sep 23, 2019 | Jun 1, 2018 | Resignation of a woman | |
| Registry | Sep 11, 2019 | Aug 9, 2019 | Resignation of one Director | |
| Financials | Jul 17, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 65861... | ||
| Financials | Jul 24, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 65861... | ||
| Registry | Dec 15, 2017 | Nov 1, 2017 | Appointment of a man as Director | |
| Registry | Nov 20, 2017 | Nov 10, 2017 | Resignation of one Director | |
| Registry | Nov 20, 2017 | Nov 10, 2017 | Resignation of one Director 65861... | |
| Registry | Aug 14, 2017 | Jun 1, 2017 | Resignation of one Director | |
| Registry | Jan 5, 2017 | Mergers and splits | | |
| Registry | Jan 5, 2017 | Change of name | | |
| Registry | Jan 4, 2017 | Strike off | | |
| Registry | Dec 23, 2016 | Dec 16, 2016 | Appointment of a man as Director | |
| Registry | Dec 23, 2016 | Dec 16, 2016 | Resignation of one Director | |
| Registry | Nov 29, 2016 | Mergers and splits | | |
| Registry | Nov 29, 2016 | Mergers and splits 34251... | | |
| Registry | Aug 15, 2016 | Jul 14, 2016 | Appointment of a woman | |
| Registry | Aug 15, 2016 | Jul 14, 2016 | Resignation of one Director | |
| Registry | Jun 30, 2016 | Jun 24, 2016 | Appointment of a man as Director | |
| Registry | Jun 30, 2016 | Jun 24, 2016 | Appointment of a man as Director 65861... | |
| Registry | Jun 30, 2016 | Jun 24, 2016 | Appointment of a man as Director | |
| Registry | Jun 30, 2016 | Jun 24, 2016 | Appointment of a man as Director 65861... | |
| Registry | Jun 30, 2016 | Jun 24, 2016 | Appointment of a man as Director | |
| Registry | Jun 30, 2016 | Jun 24, 2016 | Appointment of a man as Director 65861... | |
| Registry | Jun 30, 2016 | Jun 24, 2016 | Appointment of a woman | |
| Registry | Jun 30, 2016 | Jun 24, 2016 | Change of power-of-attorney of director | |
| Registry | Jun 30, 2016 | Jun 24, 2016 | Resignation of a woman | |
| Registry | Jun 30, 2016 | Jun 24, 2016 | Change of power-of-attorney of director | |
| Registry | Jun 28, 2016 | Jun 23, 2016 | Change of power-of-attorney of director 65861... | |
| Registry | Jun 28, 2016 | Jun 23, 2016 | Change of power-of-attorney of director | |
| Registry | Jun 27, 2016 | Amended statutes | ||
| Registry | Jun 27, 2016 | Jun 24, 2016 | Appointment of a person as Director | |
| Registry | Jun 27, 2016 | Jun 24, 2016 | Resignation of one Commissioner | |
| Registry | Jun 27, 2016 | Jun 24, 2016 | Resignation of one Commissioner 34251... | |
| Registry | Jun 24, 2016 | Amended statutes | ||
| Registry | Jun 23, 2016 | Amended statutes 65861... | ||
| Registry | May 11, 2016 | Amended statutes | ||
| Registry | Apr 20, 2016 | Appointment of a man as Director | ||
| Registry | Apr 20, 2016 | Appointment of a woman | ||
| Registry | Apr 20, 2016 | Appointment of a man as Director | ||
| Registry | Apr 20, 2016 | Incorporation of company | ||
| Financials | Apr 18, 2016 | Filing of financial statement 2015 | ||
| Registry | Feb 2, 2016 | Jan 25, 2016 | Resignation of one Commissioner | |
| Financials | Jul 15, 2015 | Filing of financial statement 2014 | ||
| Registry | Jan 14, 2015 | Dec 1, 2014 | Two appointments: a man and a person | |
| Registry | Nov 13, 2014 | Jul 1, 2014 | Resignation of one Director | |
| Financials | Jun 26, 2014 | Filing of financial statement 2013 | ||
| Registry | Feb 12, 2014 | Jan 1, 2014 | Appointment of a man as Commissioner | |
| Registry | Feb 12, 2014 | Jan 1, 2014 | Resignation of one Commissioner | |
| Registry | Oct 14, 2013 | Mar 11, 2013 | Appointment of a person as Director | |
| Registry | Sep 24, 2013 | Sep 19, 2013 | Appointment of a man as Commissioner | |
| Registry | Sep 24, 2013 | Jun 19, 2013 | Resignation of one Commissioner | |
| 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 | |
| Financials | Apr 29, 2010 | Filing of financial statement 2009 | ||
| Financials | Apr 9, 2009 | Filing of financial statement 2008 | ||
| Registry | Jan 29, 2009 | Sep 11, 2008 | Appointment of a man as Commissioner | |
| Financials | Jun 16, 2008 | Filing of financial statement 2007 | ||
| Registry | Apr 23, 2008 | Apr 1, 2008 | Resignation of one Commissioner |
