Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap, ACTIVE |
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Company number | 23058912 |
Universal Entity Code | 4738-7435-8303-8071 |
Record last updated | Thursday, March 6, 2025 8:01:25 PM UTC |
Official Address | Tromplaan Gemeente Hendrik-Ido-Ambacht There are 14 companies registered at this street |
Locality | Gemeente Hendrik-Ido-Ambacht |
Region | Provincie Zuid-Holland |
Postal Code | 3342TR |
Sector | Financial holding companies |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 21, 2023 | Modification of subscribed and paid-up capital | ||
Financials | Feb 23, 2022 | Filing of financial statement 2020 | ||
Financials | Nov 20, 2020 | Filing of financial statement 2019 | ||
Registry | Jul 29, 2020 | Jul 23, 2020 | Appointment of a woman | |
Registry | Jul 29, 2020 | Jul 24, 2020 | Appointment of a woman 23058... | |
Registry | Jul 29, 2020 | Jul 24, 2020 | Change of power-of-attorney of director | |
Registry | Jul 29, 2020 | Headquarters change | ||
Registry | Jul 29, 2020 | Modification of subscribed and paid-up capital | ||
Registry | Jul 28, 2020 | Appointment of a man as Commissioner | ||
Registry | May 28, 2019 | May 23, 2019 | Amended statutes | |
Registry | May 27, 2019 | Modification of subscribed and paid-up capital | ||
Financials | Dec 10, 2018 | Filing of financial statement 2017 | ||
Financials | Dec 14, 2017 | Filing of financial statement 2016 | ||
Financials | Feb 9, 2017 | Filing of financial statement 2014 | ||
Registry | Feb 26, 2016 | Nov 30, 2015 | Appointment of a woman | |
Registry | Feb 26, 2016 | Nov 30, 2015 | Resignation of one Director | |
Financials | Feb 14, 2013 | Filing of financial statement 2011 | ||
Registry | Sep 11, 2012 | Amended statutes | ||
Registry | Jun 1, 2012 | May 31, 2012 | Appointment of a man as Director | |
Registry | Jun 1, 2012 | May 31, 2012 | Resignation of one Director | |
Registry | May 22, 2012 | Amended statutes | ||
Registry | May 11, 2012 | May 1, 2012 | Resignation of one Director | |
Financials | Mar 29, 2012 | Filing of financial statement 2010 | ||
Financials | Mar 2, 2011 | Filing of financial statement 2009 | ||
Financials | Apr 27, 2010 | Filing of financial statement 2008 | ||
Registry | Jul 17, 2009 | Jul 14, 2009 | Appointment of a man as Director | |
Financials | Jan 30, 2007 | Filing of financial statement 2005 | ||
Financials | Jan 26, 2006 | Filing of financial statement 2004 |