Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 61133205 |
| Universal Entity Code | 2571-9460-4183-7279 |
| Record last updated | Friday, March 7, 2025 11:03:37 AM UTC |
| Official Address | Zonnekracht, 5 Oude-Tonge There are 20 companies registered at this street |
| Locality | Oude-Tonge |
| Region | Gemeente Goeree-Overflakkee, Provincie Zuid-Holland |
| Postal Code | 3255SC |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 21, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 21, 2023 | Change of name | | |
| Financials | Dec 8, 2023 | Filing of financial statement 2022 | | |
| Registry | May 3, 2023 | Apr 26, 2023 | Appointment of a person as Director | |
| Registry | May 3, 2023 | Apr 26, 2023 | Resignation of one Director | |
| Financials | Dec 30, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 16, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 24, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 9, 2019 | Dec 5, 2019 | Appointment of a woman | |
| Registry | Dec 9, 2019 | Dec 5, 2019 | Incorporation of company | |
| Financials | Jun 6, 2019 | Filing of financial statement 2018 | | |
| Financials | May 29, 2018 | Filing of financial statement 2017 | ||
| Financials | Jan 5, 2018 | Filing of financial statement 2016 | ||
| Registry | Jan 1, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 6, 2017 | Modification of subscribed and paid-up capital 61133... | ||
| Financials | Jan 27, 2017 | Filing of financial statement 2015 | ||
| Registry | Nov 6, 2015 | Modification of subscribed and paid-up capital | ||
| Financials | Oct 1, 2015 | Filing of financial statement 2014 | ||
| Registry | May 8, 2015 | May 5, 2015 | Appointment of a person as Director | |
| Registry | May 8, 2015 | May 5, 2015 | Resignation of one Director | |
| Registry | Mar 10, 2015 | Mar 9, 2015 | Appointment of a man as Director | |
| Registry | Mar 10, 2015 | Mar 9, 2015 | Resignation of one Director | |
| Registry | Mar 10, 2015 | Mar 9, 2015 | Resignation of one Director 61133... | |
| Registry | Mar 9, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 6, 2015 | Amended statutes | ||
| Registry | Aug 6, 2014 | Amended statutes 61133... | ||
| Registry | Aug 6, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 24, 2014 | Appointment of a person as Director | ||
| Registry | Jul 24, 2014 | Incorporation of company | ||
| Registry | Jul 23, 2014 | Appointment of a person as Director | |
