Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 23064631 |
| Universal Entity Code | 1798-9368-8754-1633 |
| Record last updated | Friday, November 8, 2024 11:42:20 AM UTC |
| Official Address | Gildenweg, 4 Zwijndrecht There are 12 companies registered at this street |
| Locality | Zwijndrecht |
| Region | Gemeente Zwijndrecht, Provincie Zuid-Holland |
| Postal Code | 3334KC |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Sep 12, 2023 | Aug 1, 2023 | Change of power-of-attorney of director | |
| Registry | Aug 21, 2023 | Jul 1, 2023 | Appointment of a woman | |
| Financials | May 23, 2023 | Filing of financial statement 2022 | | |
| Registry | Feb 17, 2023 | Dec 2, 2022 | Change of power-of-attorney of director | |
| Registry | Feb 17, 2023 | Dec 2, 2022 | Resignation of one Director | |
| Financials | Dec 28, 2022 | Filing of financial statement 2021 | | |
| Registry | Aug 29, 2022 | Aug 24, 2022 | Appointment of a man as Director | |
| Registry | Aug 29, 2022 | Aug 24, 2022 | Resignation of one Director | |
| Financials | Jun 22, 2022 | Filing of financial statement 2021 | | |
| Registry | May 23, 2022 | Apr 1, 2022 | Resignation of a woman | |
| Registry | Feb 4, 2022 | Feb 1, 2022 | Appointment of a person as Director | |
| Registry | Feb 4, 2022 | Feb 1, 2022 | Appointment of a man as Director | |
| Registry | Feb 4, 2022 | Jan 24, 2022 | Resignation of one Director | |
| Registry | Aug 11, 2021 | Jul 16, 2021 | Appointment of a man as Director | |
| Registry | Aug 11, 2021 | Jul 16, 2021 | Resignation of one Director | |
| Financials | Mar 24, 2021 | Filing of financial statement 2018 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Oct 5, 2020 | Sep 15, 2020 | Appointment of a man as Director | |
| Registry | Oct 5, 2020 | Sep 15, 2020 | Change of power-of-attorney of director | |
| Financials | May 14, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 6, 2020 | Jan 1, 2020 | Change of power-of-attorney of director | |
| Registry | Jan 6, 2020 | Jan 1, 2020 | Resignation of one Director | |
| Registry | Dec 25, 2019 | Dec 23, 2019 | Resignation of one Trustee | |
| Registry | Jul 1, 2019 | Mergers and splits | | |
| Registry | Jun 28, 2019 | Resignation of one Director | | |
| Financials | Jun 20, 2019 | Filing of financial statement 2018 | | |
| Registry | May 8, 2019 | Mergers and splits | | |
| Registry | Apr 18, 2019 | Jan 1, 2019 | Appointment of a man as Director | |
| Financials | Apr 17, 2019 | Filing of financial statement 2017 | ||
| Registry | Jan 4, 2019 | Resignation of one Trustee | | |
| Registry | Dec 18, 2018 | Dec 14, 2018 | Appointment of a man as Authorized Person | |
| Registry | Dec 14, 2018 | Amended statutes | ||
| Financials | Jul 4, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 25, 2017 | Filing of financial statement 2016 | ||
| Registry | Dec 21, 2017 | Dec 19, 2017 | Amended statutes | |
| Registry | Dec 20, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 1, 2017 | Jul 12, 2017 | Appointment of a man as Trustee | |
| Registry | Sep 1, 2017 | Jul 12, 2017 | Appointment of a woman | |
| Financials | Dec 30, 2016 | Filing of financial statement 2014 | ||
| Registry | Dec 30, 2016 | Dec 28, 2016 | Resignation of one Commissioner | |
| Registry | Dec 30, 2016 | Dec 28, 2016 | Resignation of one Commissioner 23064... | |
| Registry | Dec 20, 2016 | Dec 15, 2016 | Resignation of one Director | |
| Financials | Dec 19, 2016 | Dec 16, 2016 | Filing of consolidated financial statement datum deponering: 16-12-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 28, 2016 | Oct 1, 2016 | Appointment of a man as Commissioner | |
| Registry | Oct 28, 2016 | Sep 30, 2016 | Resignation of one Commissioner | |
| Financials | Jul 27, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 22, 2015 | Dec 18, 2015 | Appointment of a person as Director | |
| Registry | Dec 22, 2015 | Dec 18, 2015 | Resignation of one Director | |
| Registry | Sep 3, 2015 | Jul 2, 2015 | Appointment of a man as Director | |
| Financials | Aug 28, 2015 | Filing of financial statement 2014 | ||
| Registry | Mar 24, 2015 | Mar 1, 2015 | Appointment of a man as Trustee | |
| Registry | Jan 16, 2015 | Dec 19, 2014 | Resignation of one Director | |
| Financials | Sep 23, 2014 | Filing of financial statement 2013 | ||
| Financials | Sep 9, 2014 | Filing of financial statement 2013 23064... | ||
| Financials | Jan 20, 2014 | Filing of financial statement 2012 | ||
| Registry | Jan 17, 2014 | Dec 31, 2013 | Resignation of one Director | |
| Registry | Nov 8, 2013 | Nov 4, 2013 | Appointment of a man as Director | |
| Registry | Aug 20, 2013 | Jul 11, 2013 | Two appointments: 2 men | |
| Registry | Jul 10, 2013 | May 1, 2013 | Appointment of a man as Director | |
| Registry | Jul 10, 2013 | May 1, 2013 | Resignation of one Director | |
| Registry | Apr 1, 2013 | Mar 18, 2013 | Resignation of one Director 23064... | |
| Financials | Jan 18, 2013 | Filing of financial statement 2011 | ||
| Registry | Oct 15, 2012 | Jan 1, 2012 | Appointment of a man as Commissioner | |
| Registry | Aug 29, 2012 | Sep 29, 2011 | Resignation of one Commissioner | |
| Financials | Jan 30, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 17, 2012 | Filing of financial statement 2010 23064... | ||
| Financials | Nov 30, 2010 | Filing of financial statement 2009 | ||
| Registry | Jan 5, 2010 | Nov 15, 2009 | Appointment of a man as Director | |
| Registry | Jan 5, 2010 | Nov 15, 2009 | Resignation of a woman | |
| Financials | Dec 15, 2009 | Filing of financial statement 2008 | ||
| Financials | Jul 22, 2009 | Filing of financial statement 2008 23064... | ||
| Financials | Mar 2, 2009 | Filing of financial statement 2007 | ||
| Registry | Mar 2, 2009 | Feb 5, 2009 | Appointment of a woman | |
| Registry | Mar 2, 2009 | Feb 5, 2009 | Appointment of a man as Director | |
| Registry | Mar 2, 2009 | Feb 5, 2009 | Resignation of one Director | |
| Registry | Mar 2, 2009 | Feb 5, 2009 | Resignation of one Director 23064... | |
| Financials | Sep 19, 2008 | Filing of financial statement 2007 | ||
| Financials | Jan 25, 2008 | Filing of financial statement 2006 | ||
| Financials | Dec 31, 2007 | Filing of financial statement 2006 23064... | ||
| Registry | Nov 14, 2007 | Nov 1, 2007 | Appointment of a man as Commissioner | |
| Registry | Nov 14, 2007 | Nov 1, 2007 | Appointment of a man as Director | |
| Registry | Nov 14, 2007 | Nov 1, 2007 | Resignation of one Director | |
| Registry | Nov 14, 2007 | Nov 1, 2007 | Resignation of one Commissioner | |
| Financials | Feb 1, 2007 | Filing of financial statement 2005 | ||
| Registry | Jan 12, 2007 | Sep 29, 2006 | Appointment of a man as Director | |
| Registry | Jan 11, 2007 | Nov 13, 2006 | Resignation of one Director | |
| Registry | Dec 27, 2006 | Modification of paid-up capital | ||
| Registry | Dec 21, 2006 | Amended statutes | ||
| Financials | Nov 9, 2006 | Filing of financial statement 2005 | ||
| Registry | May 30, 2006 | Feb 7, 2006 | Appointment of a man as Director | |
| Registry | May 30, 2006 | Feb 7, 2006 | Appointment of a man as Director 23064... | |
| Registry | May 30, 2006 | Feb 7, 2006 | Appointment of a man as Director | |
| Registry | May 30, 2006 | Feb 7, 2006 | Resignation of one Commissioner | |
| Registry | May 30, 2006 | May 24, 2006 | Change of power-of-attorney of director | |
| Registry | May 24, 2006 | Amended statutes | ||
| Financials | Jan 16, 2006 | Filing of financial statement 2004 |
