Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 69445427 |
| Universal Entity Code | 2103-5784-3286-9800 |
| Record last updated | Tuesday, March 25, 2025 10:52:05 AM UTC |
| Official Address | Baanhoekweg 22 Dordrecht There are 27 companies registered at this street |
| Locality | Dordrecht |
| Region | Gemeente Dordrecht, Provincie Zuid-Holland |
| Postal Code | 3313LA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Mar 15, 2023 | Filing of financial statement 2021 | | |
| Financials | Feb 23, 2023 | Feb 21, 2023 | Filing of consolidated financial statement datum deponering: 21-02-2023 boekjaar: 2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Nov 3, 2022 | Nov 2, 2022 | Appointment of a man as Director | |
| Registry | Nov 3, 2022 | Nov 2, 2022 | Appointment of a woman | |
| Registry | Nov 3, 2022 | Nov 2, 2022 | Resignation of one Director | |
| Registry | Nov 3, 2022 | Nov 2, 2022 | Resignation of one Director 69445... | |
| Financials | Oct 25, 2022 | Oct 20, 2022 | Filing of consolidated financial statement datum deponering: 20-10-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 24, 2021 | Filing of financial statement 2019 | | |
| Registry | Jan 5, 2021 | Jan 1, 2021 | Resignation of a woman | |
| Financials | Oct 25, 2018 | Filing of financial statement 2017 | ||
| Financials | May 15, 2018 | May 3, 2018 | Filing of consolidated financial statement datum deponering: 03-05-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 4, 2017 | Modification of paid-up capital | ||
| Registry | Sep 4, 2017 | Aug 29, 2017 | Appointment of a woman | |
| Registry | Aug 24, 2017 | Appointment of a man as Director | ||
| Registry | Aug 24, 2017 | Incorporation of company | ||
| Registry | Aug 23, 2017 | Appointment of a man as Director | |
