Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 77994493 |
| Universal Entity Code | 1101-2599-9988-5148 |
| Record last updated | Monday, December 9, 2024 2:33:12 PM UTC |
| Official Address | Koeweistraat Waardenburg There are 26 companies registered at this street |
| Locality | Waardenburg |
| Region | Gemeente Neerijnen, Provincie Gelderland |
| Postal Code | 4181CD |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Sep 21, 2023 | Sep 18, 2023 | Amended statutes | |
| Registry | Sep 20, 2023 | Modification of subscribed and paid-up capital | | |
| Financials | Aug 14, 2023 | Filing of financial statement 2022 | | |
| Registry | Aug 7, 2023 | Jul 31, 2023 | Resignation of one Commissioner | |
| Registry | Jul 24, 2023 | Jul 14, 2022 | Appointment of a person as Director | |
| Registry | Jul 24, 2023 | Jul 14, 2022 | Resignation of one Director | |
| Registry | Sep 12, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Aug 5, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 1, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 29, 2022 | Modification of subscribed and paid-up capital 77994... | ||
| Registry | Feb 8, 2022 | Headquarters change | | |
| Registry | Dec 30, 2021 | Modification of subscribed capital | | |
| Financials | Nov 30, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 21, 2021 | Modification of paid-up capital | ||
| Registry | Jul 20, 2021 | Modification of subscribed capital | | |
| Registry | May 19, 2021 | Modification of subscribed capital 77994... | | |
| Registry | May 18, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 9, 2021 | Mar 5, 2021 | Appointment of a man as Commissioner | |
| Registry | Mar 9, 2021 | Mar 5, 2021 | Appointment of a man as Commissioner 77994... | |
| Registry | Mar 9, 2021 | Mar 5, 2021 | Appointment of a man as Commissioner | |
| Registry | Mar 9, 2021 | Mar 5, 2021 | Appointment of a man as Commissioner 77994... | |
| Registry | Mar 8, 2021 | Mar 5, 2021 | Other filings | |
| Registry | Mar 8, 2021 | Mar 5, 2021 | Other filings 77994... | |
| Registry | Dec 23, 2020 | Headquarters change | | |
| Registry | Sep 25, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 10, 2020 | Aug 6, 2020 | Appointment of a man as Trustee | |
| Registry | Aug 3, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 21, 2020 | Modification of subscribed and paid-up capital 77994... | ||
| Registry | Jul 21, 2020 | Jul 17, 2020 | Appointment of a person as Director | |
| Registry | Jul 21, 2020 | Jul 17, 2020 | Resignation of one Director | |
| Registry | Jul 21, 2020 | Jul 17, 2020 | Amended statutes | |
| Registry | Jul 20, 2020 | Modification of paid-up capital | | |
| Registry | May 11, 2020 | May 8, 2020 | Incorporation of company | |
| Registry | May 8, 2020 | Appointment of a man as Director | |
