Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24347795 |
| Universal Entity Code | 6413-0922-0048-7976 |
| Record last updated | Tuesday, April 29, 2025 4:16:35 PM UTC |
| Official Address | Nassaulaan 71 Schiedam There are 9 companies registered at this street |
| Locality | Schiedam |
| Region | Gemeente Schiedam, Provincie Zuid-Holland |
| Postal Code | 3116ET |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 13, 2023 | Filing of financial statement 2022 | | |
| Financials | May 25, 2023 | Filing of financial statement 2022 24224... | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Nov 2, 2022 | Oct 1, 2022 | Appointment of a man as Director | |
| Financials | Oct 6, 2022 | Filing of financial statement 2020 | | |
| Financials | Aug 3, 2022 | Filing of financial statement 2021 | | |
| Financials | Jan 4, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Dec 10, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 9, 2021 | Dec 7, 2021 | Amended statutes | |
| Financials | Nov 2, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 23, 2021 | Filing of financial statement 2020 24141... | | |
| Financials | Jun 4, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Sep 28, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 27, 2020 | Filing of financial statement 2019 24141... | | |
| Registry | Aug 12, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 9, 2020 | Jun 24, 2020 | Resignation of one Director | |
| Registry | Jul 9, 2020 | Jun 24, 2020 | Resignation of one Director 24141... | |
| Financials | Jun 1, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 4, 2019 | Filing of financial statement 2017 | | |
| Financials | Oct 1, 2019 | Filing of financial statement 2018 | | |
| Financials | Sep 18, 2019 | Filing of financial statement 2018 24141... | | |
| Financials | Aug 20, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 20, 2019 | Filing of financial statement 2018 24141... | | |
| Financials | Jan 8, 2019 | Filing of financial statement 2017 | ||
| Financials | Nov 15, 2018 | Filing of financial statement 2017 24141... | ||
| Financials | Oct 26, 2018 | Filing of financial statement 2017 | ||
| Financials | Jun 26, 2018 | Filing of financial statement 2017 24141... | ||
| Financials | Nov 6, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 31, 2017 | Filing of financial statement 2016 24141... | ||
| Financials | Aug 9, 2017 | Filing of financial statement 2016 | ||
| Financials | Mar 20, 2017 | Filing of financial statement 2014 | ||
| Financials | Sep 6, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 2, 2016 | Filing of financial statement 2015 24141... | ||
| Financials | Aug 10, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 2, 2016 | Filing of financial statement 2015 24141... | ||
| Financials | Apr 27, 2016 | Filing of financial statement 2014 | ||
| Financials | Apr 15, 2016 | Filing of financial statement 2013 | ||
| Financials | Feb 10, 2016 | Filing of financial statement 2014 | ||
| Registry | Dec 3, 2015 | Dec 2, 2015 | Amended statutes | |
| Registry | Dec 2, 2015 | Amended statutes 24141... | ||
| Registry | Dec 2, 2015 | Nov 30, 2015 | Change of power-of-attorney of director | |
| Registry | Dec 2, 2015 | Nov 30, 2015 | Change of power-of-attorney of director 30114... | |
| Registry | Dec 2, 2015 | Nov 30, 2015 | Amended statutes | |
| Registry | Nov 30, 2015 | Amended statutes 24141... | ||
| Financials | Jun 10, 2015 | Filing of financial statement 2013 | ||
| Financials | Jun 5, 2015 | Filing of financial statement 2014 | ||
| Financials | May 22, 2015 | Filing of financial statement 2014 30114... | ||
| Financials | May 15, 2015 | Filing of financial statement 2014 | ||
| Registry | Mar 9, 2015 | Jan 1, 2015 | Appointment of a man as Director | |
| Financials | Feb 20, 2015 | Filing of financial statement 2013 | ||
| Financials | Oct 23, 2014 | Filing of financial statement 2013 30114... | ||
| Financials | Oct 14, 2014 | Filing of financial statement 2013 | ||
| Registry | Aug 6, 2014 | Appointment of a man as Director | ||
| Registry | Aug 6, 2014 | Incorporation of company | ||
| Financials | May 21, 2014 | Filing of financial statement 2013 | ||
| Financials | Mar 12, 2014 | Filing of financial statement 2011 | ||
| Financials | Feb 25, 2014 | Filing of financial statement 2012 | ||
| Financials | Nov 28, 2013 | Filing of financial statement 2012 30114... | ||
| Registry | Aug 21, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 21, 2013 | Aug 16, 2013 | Amended statutes | |
| Registry | Aug 16, 2013 | Amended statutes 24141... | ||
| Financials | Aug 15, 2013 | Filing of financial statement 2012 | ||
| Financials | May 31, 2013 | Filing of financial statement 2012 30114... | ||
| Registry | Mar 15, 2013 | Appointment of a man as Director | ||
| Registry | Mar 15, 2013 | Incorporation of company | ||
| Financials | Sep 13, 2012 | Filing of financial statement 2011 | ||
| Financials | Sep 4, 2012 | Filing of financial statement 2011 30114... | ||
| Financials | Jul 22, 2011 | Filing of financial statement 2010 | ||
| Financials | Jun 14, 2011 | Filing of financial statement 2010 30114... | ||
| Financials | Jun 10, 2011 | Filing of financial statement 2009 | ||
| Financials | May 16, 2011 | Filing of financial statement 2010 | ||
| Financials | Sep 3, 2010 | Filing of financial statement 2009 | ||
| Financials | Aug 12, 2010 | Filing of financial statement 2009 30114... | ||
| Financials | Aug 9, 2010 | Filing of financial statement 2005 | ||
| Financials | Mar 15, 2010 | Filing of financial statement 2008 | ||
| Registry | Jan 11, 2010 | Strike off | ||
| Registry | Oct 6, 2009 | Oct 5, 2009 | Other filings | |
| Registry | Oct 6, 2009 | Sep 15, 2009 | Appointment of a man as Liquidator | |
| Registry | Oct 6, 2009 | Sep 15, 2009 | Dissolution by decision of the general meeting | |
| Financials | Oct 6, 2009 | Filing of financial statement 2008 | ||
| Financials | Oct 6, 2009 | Filing of financial statement 2009 | ||
| Financials | Sep 22, 2009 | Filing of financial statement 2008 | ||
| Financials | Aug 27, 2009 | Filing of financial statement 2008 30114... | ||
| Financials | May 28, 2009 | Filing of financial statement 2008 | ||
| Financials | Apr 24, 2009 | Filing of financial statement 2007 | ||
| Financials | Mar 11, 2009 | Filing of financial statement 2007 30114... | ||
| Financials | Feb 26, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 25, 2009 | Filing of financial statement 2006 | ||
| Financials | Nov 7, 2008 | Filing of financial statement 2007 | ||
| Registry | Aug 5, 2008 | Mergers and splits | | |
| Registry | Aug 5, 2008 | Modification of paid-up capital | ||
| Registry | Aug 5, 2008 | Jul 31, 2008 | Amended statutes | |
| Registry | Jul 31, 2008 | Amended statutes 24141... | ||
| Registry | May 14, 2008 | Mergers and splits | | |
| Financials | Apr 23, 2008 | Filing of financial statement 2007 | ||
| Financials | Feb 1, 2008 | Filing of financial statement 2006 | ||
| Financials | Nov 15, 2007 | Filing of financial statement 2006 30114... | ||
| Financials | Sep 25, 2007 | Filing of financial statement 2006 |
