Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap, ACTIVE |
|---|---|
| Company number | 17247084 |
| Universal Entity Code | 3461-4274-1584-6603 |
| Record last updated | Tuesday, January 21, 2025 7:12:39 PM UTC |
| Official Address | Platboslaan Burgh-Haamstede There are 2 companies registered at this street |
| Locality | Burgh-Haamstede |
| Region | Schouwen-Duiveland, Provincie Zeeland |
| Postal Code | 4328EA |
| Sector | Investment corporations |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Jul 7, 2022 | Filing of financial statement 2019 | | |
| Financials | Jun 30, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Jun 22, 2021 | Other filings | | |
| Financials | Dec 10, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 20, 2019 | Nov 5, 2019 | Change of power-of-attorney of director | |
| Financials | Jun 20, 2019 | Filing of financial statement 2017 | | |
| Registry | May 20, 2019 | Jan 29, 2019 | Other filings | |
| Registry | May 17, 2019 | Change of name | | |
| Registry | May 3, 2019 | Apr 12, 2019 | Other filings | |
| Registry | Apr 8, 2019 | Apr 3, 2019 | Resignation of one Director | |
| Financials | Mar 12, 2019 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Jul 24, 2018 | Filing of financial statement 2017 | ||
| Registry | Jul 20, 2018 | Jun 1, 2018 | Appointment of a woman | |
| Registry | Jan 10, 2018 | Dec 19, 2017 | Appointment of a man as Director | |
| Registry | Oct 5, 2017 | Oct 1, 2017 | Resignation of one Commissioner | |
| Registry | Aug 16, 2017 | Jun 1, 2017 | Resignation of one Director | |
| Registry | Apr 17, 2017 | Jan 1, 2017 | Resignation of one Commissioner | |
| Registry | Aug 19, 2016 | Jun 1, 2016 | Appointment of a woman | |
| Financials | Aug 5, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 15, 2016 | Feb 3, 2016 | Appointment of a man as Commissioner | |
| Registry | Apr 15, 2016 | Jan 1, 2016 | Resignation of one Commissioner | |
| Financials | Oct 7, 2015 | Filing of financial statement 2014 | ||
| Registry | Aug 10, 2015 | Aug 1, 2015 | Appointment of a man as Director | |
| Registry | Jul 27, 2015 | May 1, 2015 | Resignation of a woman | |
| Registry | Jun 29, 2015 | Mar 1, 2015 | Two appointments: 2 men | |
| Registry | Mar 3, 2015 | Feb 1, 2015 | Resignation of one Director | |
| Registry | Jan 13, 2015 | Jan 2, 2015 | Resignation of one Commissioner | |
| Registry | Jan 2, 2015 | Change of name | ||
| Registry | Nov 14, 2014 | Oct 1, 2014 | Appointment of a man as Director | |
| Registry | Nov 13, 2014 | Amended statutes | ||
| Registry | Nov 13, 2014 | Amended statutes 17247... | ||
| Financials | Jul 31, 2014 | Filing of financial statement 2013 | ||
| Financials | May 3, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 22, 2012 | Amended statutes | ||
| Financials | May 3, 2012 | Filing of financial statement 2011 | ||
| Registry | Jan 16, 2012 | Jan 1, 2012 | Resignation of one Director | |
| Registry | Dec 30, 2011 | Amended statutes | ||
| Registry | Dec 20, 2011 | Amended statutes 17247... | ||
| Financials | Jun 21, 2011 | Filing of financial statement 2010 | ||
| Registry | Nov 18, 2010 | Amended statutes | ||
| Financials | May 28, 2010 | Filing of financial statement 2009 | ||
| Registry | Mar 5, 2010 | Mar 1, 2010 | Appointment of a woman | |
| Registry | Jan 12, 2010 | Dec 30, 2009 | Amended statutes | |
| Registry | Mar 30, 2009 | Other filings | | |
| Registry | Mar 30, 2009 | Appointment of a man as Commissioner | ||
| Registry | Mar 30, 2009 | Appointment of a man as Commissioner 17247... | ||
| Registry | Mar 30, 2009 | Appointment of a man as Commissioner | ||
| Registry | Mar 30, 2009 | Appointment of a man as Director | ||
| Registry | Mar 30, 2009 | Appointment of a man as Director 17247... | ||
| Registry | Mar 30, 2009 | Appointment of a man as Director | ||
| Registry | Mar 30, 2009 | Appointment of a man as Director 17247... | ||
| Registry | Mar 30, 2009 | Incorporation of company |
