Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24361031 |
| Universal Entity Code | 7471-2344-3494-3282 |
| Record last updated | Wednesday, January 29, 2025 3:00:41 PM UTC |
| Official Address | Nijverheidsweg 35 Rhoon There are 16 companies registered at this street |
| Locality | Rhoon |
| Region | Gemeente Albrandswaard, Provincie Zuid-Holland |
| Postal Code | 3161GJ |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Oct 25, 2023 | Oct 11, 2023 | Filing of consolidated financial statement datum deponering: 11-10-2023 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 25, 2023 | Filing of financial statement 2020 | | |
| Financials | Oct 25, 2023 | Filing of financial statement 2021 | | |
| Financials | Jun 27, 2023 | Jun 12, 2023 | Filing of consolidated financial statement datum deponering: 12-06-2023 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Aug 10, 2021 | Jul 28, 2021 | Filing of consolidated financial statement datum deponering: 28-07-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 10, 2021 | Filing of financial statement 2019 | | |
| Financials | Aug 10, 2021 | Filing of financial statement 2020 | | |
| Registry | May 13, 2020 | May 4, 2020 | Appointment of a man as Director | |
| Financials | Apr 6, 2020 | Filing of financial statement 2018 | | |
| Financials | Apr 6, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 18, 2019 | Amended statutes | | |
| Registry | Feb 7, 2019 | Feb 4, 2019 | Resignation of one Director | |
| Financials | Oct 2, 2018 | Sep 26, 2018 | Filing of consolidated financial statement datum deponering: 26-09-2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 27, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 27, 2018 | Filing of financial statement 2018 | ||
| Financials | Mar 7, 2018 | Feb 28, 2018 | Filing of consolidated financial statement datum deponering: 28-02-2018 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 1, 2018 | Filing of financial statement 2016 | ||
| Financials | Mar 1, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 28, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 28, 2015 | Filing of financial statement 2015 | ||
| Financials | Oct 28, 2015 | Oct 27, 2015 | Filing of consolidated financial statement datum deponering: 27-10-2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 5, 2015 | Filing of financial statement 2013 | ||
| Financials | May 5, 2015 | Filing of financial statement 2014 | ||
| Financials | May 5, 2015 | May 1, 2015 | Filing of consolidated financial statement datum deponering: 01-05-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 1, 2014 | Filing of financial statement 2012 | ||
| Financials | May 1, 2014 | Filing of financial statement 2013 | ||
| Registry | Jan 31, 2014 | Jan 14, 2014 | Resignation of one Director | |
| Registry | Jan 31, 2014 | Jan 14, 2014 | Resignation of one Director 24361... | |
| Registry | May 29, 2013 | May 27, 2013 | Appointment of a man as Director | |
| Registry | May 29, 2013 | May 27, 2013 | Appointment of a man as Director 24361... | |
| Registry | Feb 12, 2013 | Headquarters change | ||
| Financials | Dec 19, 2012 | Filing of financial statement 2011 | ||
| Financials | Dec 19, 2012 | Filing of financial statement 2012 | ||
| Financials | Mar 9, 2012 | Filing of financial statement 2010 | ||
| Financials | Mar 9, 2012 | Filing of financial statement 2011 | ||
| Financials | Jun 6, 2011 | Filing of financial statement 2009 | ||
| Financials | Jun 6, 2011 | Filing of financial statement 2010 | ||
| Financials | Feb 26, 2010 | Filing of financial statement 2008 | ||
| Financials | Feb 26, 2010 | Filing of financial statement 2009 | ||
| Financials | Mar 16, 2009 | Filing of financial statement 2007 | ||
| Financials | Mar 16, 2009 | Filing of financial statement 2008 | ||
| Financials | Apr 23, 2008 | Filing of financial statement 2006 | ||
| Financials | Apr 23, 2008 | Filing of financial statement 2007 | ||
| Registry | Feb 20, 2008 | Feb 15, 2008 | Resignation of a woman | |
| Financials | Aug 22, 2007 | Filing of financial statement 2005 | ||
| Financials | Aug 22, 2007 | Filing of financial statement 2006 | ||
| Registry | Aug 13, 2007 | Jul 16, 2007 | Appointment of a man as Director | |
| Registry | Sep 26, 2006 | Sep 21, 2006 | Resignation of one Director | |
| Registry | Sep 26, 2006 | Sep 21, 2006 | Appointment of a woman | |
| Financials | May 2, 2006 | Filing of financial statement 2004 | ||
| Financials | May 2, 2006 | Filing of financial statement 2005 | ||
| Registry | Feb 15, 2006 | Jan 17, 2006 | Appointment of a man as Director | |
| Registry | Jan 13, 2006 | Dec 31, 2005 | Resignation of one Director |
