Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 61393800 |
| Universal Entity Code | 9894-1736-3898-0331 |
| Record last updated | Thursday, October 3, 2024 7:57:41 AM UTC |
| Official Address | Burgemeester Van Der Dussenstraat 800 Dordrecht |
| Locality | Dordrecht |
| Region | Gemeente Dordrecht, Provincie Zuid-Holland |
| Postal Code | 3316LR |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Aug 8, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 26, 2022 | Filing of financial statement 2021 | | |
| Registry | Sep 19, 2022 | Amended statutes | | |
| Financials | Jul 27, 2021 | Filing of financial statement 2020 | | |
| Registry | Jan 5, 2021 | Mergers and splits | | |
| Registry | Jan 5, 2021 | Mergers and splits 61393... | | |
| Registry | Nov 4, 2020 | Mergers and splits | | |
| Registry | Aug 28, 2020 | Mergers and splits 61393... | | |
| Financials | Jul 29, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 4, 2019 | Sep 1, 2019 | Resignation of one Trustee | |
| Financials | Oct 1, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 11, 2019 | Apr 1, 2019 | Appointment of a person as Director | |
| Registry | Apr 5, 2019 | Apr 1, 2019 | Resignation of one Director | |
| Registry | Sep 20, 2018 | Aug 1, 2018 | Appointment of a man as Trustee | |
| Financials | Aug 3, 2018 | Filing of financial statement 2017 | ||
| Registry | Aug 2, 2018 | Jul 31, 2018 | Change of power-of-attorney of director | |
| Registry | Aug 2, 2018 | Jul 31, 2018 | Resignation of one Director | |
| Financials | Nov 10, 2017 | Filing of financial statement 2016 | ||
| Financials | Feb 6, 2017 | Filing of financial statement 2015 | ||
| Registry | Jan 11, 2017 | Dec 31, 2016 | Resignation of one Trustee | |
| Registry | Jan 5, 2016 | Jan 1, 2016 | Appointment of a man as Trustee | |
| Financials | Nov 25, 2015 | Filing of financial statement 2014 | ||
| Registry | Feb 6, 2015 | Jan 1, 2015 | Appointment of a man as Trustee | |
| Registry | Dec 30, 2014 | Headquarters change | ||
| Registry | Nov 14, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 1, 2014 | Sep 25, 2014 | Appointment of a person as Director | |
| Registry | Oct 1, 2014 | Sep 25, 2014 | Change of power-of-attorney of director | |
| Registry | Sep 8, 2014 | Incorporation of company | ||
| Registry | Sep 5, 2014 | Appointment of a person as Director | |
