Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 27233909 |
| Universal Entity Code | 0146-5992-6168-9855 |
| Record last updated | Sunday, March 23, 2025 1:36:25 PM UTC |
| Official Address | Distributieweg, 1 Delfgauw There are 88 companies registered at this street |
| Locality | Delfgauw |
| Region | Gemeente Pijnacker-Nootdorp, Provincie Zuid-Holland |
| Postal Code | 2645EG |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 18, 2023 | Filing of financial statement 2022 | | |
| Registry | Oct 30, 2023 | Mergers and splits | | |
| Financials | Jul 5, 2023 | Filing of financial statement 2022 | | |
| Registry | Jun 19, 2023 | Mergers and splits | | |
| Registry | Sep 2, 2022 | Sep 1, 2022 | Appointment of a person as Director | |
| Registry | Sep 2, 2022 | Sep 1, 2022 | Resignation of one Director | |
| Financials | Apr 20, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 4, 2021 | Mar 2, 2021 | Appointment of a person as Director | |
| Registry | Mar 4, 2021 | Mar 2, 2021 | Appointment of a man as Director | |
| Registry | Mar 4, 2021 | Mar 2, 2021 | Appointment of a man as Director 27233... | |
| Registry | Mar 4, 2021 | Mar 2, 2021 | Appointment of a man as Director | |
| Registry | Mar 4, 2021 | Mar 2, 2021 | Resignation of one Director | |
| Registry | Mar 4, 2021 | Headquarters change | | |
| Registry | Jun 3, 2020 | Strike off | ||
| Registry | Jun 3, 2020 | May 31, 2020 | Dissolution by decision of the general meeting | |
| Financials | May 8, 2020 | Filing of financial statement 2019 | | |
| Financials | Feb 4, 2020 | Filing of financial statement 2019 27233... | | |
| Financials | Dec 23, 2019 | Filing of financial statement 2018 | | |
| Registry | Jun 26, 2019 | Jun 24, 2019 | Appointment of a woman | |
| Registry | Jun 26, 2019 | Jun 24, 2019 | Incorporation of company | |
| Financials | Nov 6, 2018 | Filing of financial statement 2017 | ||
| Financials | Feb 2, 2018 | Filing of financial statement 2016 | ||
| Registry | Sep 28, 2017 | Appointment of a man as Director | ||
| Registry | Sep 28, 2017 | Incorporation of company | ||
| Financials | Nov 30, 2016 | Filing of financial statement 2015 | ||
| Financials | Oct 9, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 17, 2014 | Filing of financial statement 2013 | ||
| Financials | Apr 2, 2014 | Filing of financial statement 2012 | ||
| Financials | Aug 6, 2012 | Filing of financial statement 2011 | ||
| Financials | Dec 21, 2011 | Filing of financial statement 2010 | ||
| Registry | Aug 22, 2011 | Mergers and splits | | |
| Registry | Aug 22, 2011 | Strike off | ||
| Registry | Jun 17, 2011 | Mergers and splits | | |
| Financials | Jun 17, 2011 | Filing of financial statement 2010 | ||
| Financials | Jan 12, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 4, 2010 | Filing of financial statement 2008 | ||
| Registry | Jan 19, 2010 | Jan 15, 2010 | Resignation of one Director | |
| Financials | Jul 16, 2009 | Filing of financial statement 2008 | ||
| Financials | Apr 14, 2009 | Filing of financial statement 2007 | ||
| Registry | Dec 18, 2007 | Appointment of a man as Director | ||
| Registry | Dec 18, 2007 | Incorporation of company | ||
| Financials | Nov 28, 2007 | Filing of financial statement 2006 | ||
| Registry | Dec 12, 2006 | Modification of paid-up capital | ||
| Registry | Dec 12, 2006 | Change of name | | |
| Financials | Oct 9, 2006 | Filing of financial statement 2005 |
