Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 53824482 |
| Universal Entity Code | 5704-0739-2974-4575 |
| Record last updated | Sunday, December 29, 2024 5:05:49 AM UTC |
| Official Address | Corrente Nieuwerkerk AAn Den Ijssel |
| Locality | Nieuwerkerk AAn Den Ijssel |
| Region | Gemeente Zuidplas, Provincie Zuid-Holland |
| Postal Code | 2911HZ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Oct 13, 2023 | Sep 10, 2023 | Appointment of a man as Director | |
| Financials | Aug 25, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 10, 2023 | Filing of financial statement 2022 53824... | | |
| Financials | Jul 5, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 19, 2023 | Filing of financial statement 2022 53824... | | |
| Registry | May 17, 2023 | May 16, 2023 | Appointment of a person as Director | |
| Registry | May 17, 2023 | May 16, 2023 | Appointment of a person as Director 53824... | |
| Registry | May 17, 2023 | May 16, 2023 | Appointment of a person as Director | |
| Registry | May 17, 2023 | May 16, 2023 | Appointment of a person as Director 53824... | |
| Registry | May 17, 2023 | May 16, 2023 | Appointment of a person as Director | |
| Registry | May 17, 2023 | May 16, 2023 | Appointment of a person as Director 53824... | |
| Registry | May 17, 2023 | May 16, 2023 | Incorporation of company | |
| Financials | Nov 25, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 30, 2022 | Filing of financial statement 2021 24234... | | |
| Financials | Sep 23, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 21, 2021 | Filing of financial statement 2020 24234... | | |
| Registry | Jul 9, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 9, 2021 | Jul 7, 2021 | Amended statutes | |
| Financials | Jun 8, 2021 | Filing of financial statement 2020 | | |
| Financials | May 27, 2021 | Filing of financial statement 2020 24234... | | |
| Financials | Apr 26, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 19, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 24, 2020 | Filing of financial statement 2019 24234... | | |
| Financials | Aug 26, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 30, 2020 | Filing of financial statement 2019 24234... | | |
| Financials | Jun 3, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 2, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 27, 2019 | Filing of financial statement 2018 24234... | | |
| Financials | Jul 9, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 20, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 13, 2018 | Filing of financial statement 2017 24234... | ||
| Financials | Oct 17, 2018 | Filing of financial statement 2017 | ||
| Registry | Jul 31, 2018 | Strike off | ||
| Registry | Jul 31, 2018 | Mar 31, 2018 | Dissolution by decision of the general meeting | |
| Financials | Jul 25, 2018 | Filing of financial statement 2016 | ||
| Financials | Jul 25, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 20, 2018 | Filing of financial statement 2017 24234... | ||
| Financials | Jan 24, 2018 | Filing of financial statement 2015 | ||
| Financials | Jan 24, 2018 | Filing of financial statement 2016 | ||
| Registry | Jan 1, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 1, 2018 | Dec 19, 2017 | Amended statutes | |
| Registry | Nov 3, 2017 | Mergers and splits | | |
| Registry | Nov 3, 2017 | Oct 31, 2017 | Amended statutes | |
| Registry | Nov 2, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Aug 11, 2017 | Filing of financial statement 2016 | ||
| Registry | Dec 20, 2016 | Appointment of a man as Director | ||
| Registry | Dec 20, 2016 | Incorporation of company | ||
| Financials | Nov 23, 2016 | Filing of financial statement 2014 | ||
| Financials | Nov 23, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 13, 2016 | Filing of financial statement 2015 24234... | ||
| Registry | Jul 6, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 5, 2016 | Amended statutes | ||
| Financials | May 30, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 21, 2016 | Filing of financial statement 2015 24234... | ||
| Financials | Nov 5, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 22, 2015 | Filing of financial statement 2014 24234... | ||
| Financials | Aug 18, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 12, 2015 | Filing of financial statement 2013 | ||
| Financials | Aug 12, 2015 | Filing of financial statement 2014 | ||
| Financials | Sep 26, 2014 | Filing of financial statement 2013 | ||
| Financials | Aug 29, 2014 | Filing of financial statement 2013 24234... | ||
| Financials | Aug 28, 2014 | Filing of financial statement 2012 | ||
| Financials | Aug 28, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 17, 2014 | Filing of financial statement 2013 24234... | ||
| Financials | Oct 3, 2013 | Filing of financial statement 2012 | ||
| Financials | Sep 3, 2013 | Filing of financial statement 2011 | ||
| Financials | Sep 3, 2013 | Filing of financial statement 2012 | ||
| Financials | Aug 21, 2013 | Filing of financial statement 2012 24234... | ||
| Financials | Jun 6, 2013 | Filing of financial statement 2012 | ||
| Financials | Nov 22, 2012 | Filing of financial statement 2010 | ||
| Financials | Nov 16, 2012 | Filing of financial statement 2011 | ||
| Financials | Sep 25, 2012 | Filing of financial statement 2010 | ||
| Financials | Sep 25, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 25, 2012 | Filing of financial statement 2011 24234... | ||
| Financials | Jul 10, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 27, 2012 | Jun 1, 2012 | Appointment of a man as Trustee | |
| Registry | Dec 1, 2011 | Nov 30, 2011 | Appointment of a person as Director | |
| Registry | Dec 1, 2011 | Resignation of one Director | ||
| Registry | Dec 1, 2011 | Resignation of one Director 24234... | ||
| Registry | Oct 26, 2011 | Incorporation of company | ||
| Registry | Oct 26, 2011 | Appointment of a man as Director | ||
| Financials | Sep 19, 2011 | Filing of financial statement 2010 | ||
| Financials | Jun 29, 2011 | Filing of financial statement 2010 24234... | ||
| Financials | May 17, 2011 | Filing of financial statement 2009 | ||
| Financials | May 17, 2011 | Filing of financial statement 2010 | ||
| Registry | Oct 26, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 22, 2010 | Amended statutes | ||
| Financials | Sep 10, 2010 | Filing of financial statement 2009 | ||
| Registry | Jul 21, 2010 | Jul 20, 2010 | Other filings | |
| Financials | Apr 20, 2010 | Filing of financial statement 2008 | ||
| Financials | Apr 20, 2010 | Filing of financial statement 2009 | ||
| Financials | Mar 31, 2010 | Filing of financial statement 2008 | ||
| Registry | Mar 12, 2010 | Appointment of a man as Director | ||
| Registry | Mar 12, 2010 | Appointment of a man as Director 24234... | ||
| Registry | Mar 12, 2010 | Incorporation of company | ||
| Financials | Sep 10, 2009 | Filing of financial statement 2008 | ||
| Financials | Jun 9, 2009 | Filing of financial statement 2007 | ||
| Financials | Jun 9, 2009 | Filing of financial statement 2008 | ||
| Financials | Apr 3, 2009 | Filing of financial statement 2006 |
