Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 24250392 |
| Universal Entity Code | 4012-3495-5770-3247 |
| Record last updated | Friday, March 28, 2025 8:39:20 AM UTC |
| Official Address | Arij Koplaan 10 Vlaardingen There are 4 companies registered at this street |
| Locality | Vlaardingen |
| Region | Gemeente Vlaardingen, Provincie Zuid-Holland |
| Postal Code | 3132AA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 29, 2024 | Deed of merger | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Oct 30, 2023 | Filing of financial statement 2022 | | |
| Financials | Sep 11, 2023 | Filing of financial statement 2022 11029... | | |
| Registry | Jul 4, 2023 | Jun 19, 2023 | Appointment of a man as Trustee | |
| Financials | Jun 26, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Financials | May 23, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 21, 2022 | Filing of financial statement 2021 11029... | | |
| Financials | Sep 21, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 16, 2022 | Filing of financial statement 2021 11029... | | |
| Financials | Jul 5, 2022 | Filing of financial statement 2021 | | |
| Financials | May 2, 2022 | Filing of financial statement 2020 | | |
| Registry | Mar 17, 2022 | Mar 15, 2022 | Resignation of one Director | |
| Registry | Mar 17, 2022 | Mar 15, 2022 | Resignation of one Director 11029... | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Dec 10, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 9, 2021 | Strike off | ||
| Registry | Dec 9, 2021 | Dec 1, 2021 | Dissolution by decision of the general meeting | |
| Financials | Aug 27, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 30, 2021 | Filing of financial statement 2020 11029... | | |
| Financials | Apr 15, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Nov 4, 2020 | Filing of financial statement 2019 | | |
| Registry | Oct 29, 2020 | Oct 27, 2020 | Dissolution by decision of the general meeting | |
| Registry | Oct 29, 2020 | Strike off | ||
| Financials | Sep 30, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 13, 2020 | Filing of financial statement 2018 | | |
| Financials | Jul 14, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 6, 2020 | Filing of financial statement 2019 11029... | | |
| Financials | May 19, 2020 | Filing of financial statement 2019 | | |
| Financials | Jan 3, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Dec 23, 2019 | Dec 20, 2019 | Appointment of a man as Director | |
| Registry | Dec 23, 2019 | Dec 20, 2019 | Incorporation of company | |
| Financials | Dec 12, 2019 | Filing of financial statement 2017 | | |
| Financials | Dec 12, 2019 | Filing of financial statement 2018 | | |
| Financials | Aug 16, 2019 | Filing of financial statement 2018 11029... | | |
| Financials | Jun 28, 2019 | Filing of financial statement 2017 | | |
| Financials | Jun 19, 2019 | Filing of financial statement 2018 | | |
| Registry | May 27, 2019 | May 23, 2019 | Appointment of a man as Director | |
| Registry | May 27, 2019 | May 23, 2019 | Incorporation of company | |
| Financials | Jan 21, 2019 | Filing of financial statement 2017 | ||
| Registry | Jan 14, 2019 | Jan 11, 2019 | Resignation of a woman | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Oct 25, 2018 | Oct 24, 2018 | Amended statutes | |
| Financials | Oct 19, 2018 | Filing of financial statement 2016 | ||
| Financials | Oct 19, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 24, 2018 | Filing of financial statement 2017 11029... | ||
| Financials | Jul 3, 2018 | Filing of financial statement 2017 | ||
| Financials | Mar 2, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 1, 2018 | Filing of financial statement 2016 11029... | ||
| Registry | Jan 31, 2018 | Dec 18, 2017 | Appointment of a woman | |
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Apr 3, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 27, 2017 | Filing of financial statement 2015 11029... | ||
| Registry | Jan 2, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 2, 2017 | Dec 27, 2016 | Amended statutes | |
| Registry | Oct 13, 2016 | Appointment of a man as Director | ||
| Registry | Oct 13, 2016 | Incorporation of company | ||
| Financials | Jul 4, 2016 | Filing of financial statement 2015 | ||
| Financials | May 5, 2016 | Filing of financial statement 2014 | ||
| Financials | May 5, 2016 | Filing of financial statement 2015 | ||
| Financials | Mar 22, 2016 | Filing of financial statement 2014 | ||
| Financials | Aug 31, 2015 | Filing of financial statement 2014 30189... | ||
| Financials | Aug 11, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 2, 2015 | Filing of financial statement 2013 | ||
| Registry | Jan 7, 2015 | Appointment of a man as Director | ||
| Registry | Jan 7, 2015 | Incorporation of company | ||
| Registry | Dec 22, 2014 | Dec 19, 2014 | Amended statutes | |
| Registry | Dec 19, 2014 | Amended statutes 11029... | ||
| Financials | Nov 7, 2014 | Filing of financial statement 2013 | ||
| Financials | Sep 12, 2014 | Filing of financial statement 2013 30189... | ||
| Financials | Aug 4, 2014 | Filing of financial statement 2013 | ||
| Financials | May 6, 2014 | Filing of financial statement 2012 | ||
| Financials | Sep 6, 2013 | Filing of financial statement 2012 30189... | ||
| Financials | Sep 4, 2013 | Filing of financial statement 2011 | ||
| Financials | Jul 31, 2013 | Filing of financial statement 2012 | ||
| Financials | Dec 20, 2012 | Filing of financial statement 2011 | ||
| Registry | Dec 17, 2012 | Appointment of a man as Director | ||
| Registry | Dec 17, 2012 | Incorporation of company | ||
| Financials | Nov 6, 2012 | Filing of financial statement 2011 | ||
| Financials | Feb 10, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 16, 2012 | Filing of financial statement 2010 30189... | ||
| Financials | Nov 22, 2011 | Filing of financial statement 2010 | ||
| Financials | Apr 20, 2011 | Filing of financial statement 2009 | ||
| Financials | Dec 7, 2010 | Filing of financial statement 2009 30189... | ||
| Financials | Oct 14, 2010 | Filing of financial statement 2009 | ||
| Financials | Nov 26, 2009 | Filing of financial statement 2008 | ||
| Financials | Oct 8, 2009 | Filing of financial statement 2008 30189... | ||
| Financials | May 28, 2009 | Filing of financial statement 2008 | ||
| Financials | Feb 13, 2009 | Filing of financial statement 2007 | ||
| Financials | Dec 29, 2008 | Filing of financial statement 2007 30189... | ||
| Financials | Nov 21, 2008 | Filing of financial statement 2007 | ||
| Financials | Jan 9, 2008 | Filing of financial statement 2006 | ||
| Financials | Nov 8, 2007 | Filing of financial statement 2006 30189... | ||
| Registry | Aug 9, 2007 | Appointment of a man as Director | ||
| Registry | Aug 9, 2007 | Incorporation of company | ||
| Financials | Dec 8, 2006 | Filing of financial statement 2005 | ||
| Financials | Aug 16, 2006 | Filing of financial statement 2005 30189... |
