Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24494080 |
| Universal Entity Code | 0161-9714-7252-4942 |
| Record last updated | Monday, December 16, 2024 11:40:39 PM UTC |
| Official Address | Achterwillenseweg, 104 Gouda There are 9 companies registered at this street |
| Locality | Gouda |
| Region | Gemeente Gouda, Provincie Zuid-Holland |
| Postal Code | 2805KB |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Sep 22, 2023 | Filing of financial statement 2022 | | |
| Registry | Jun 19, 2023 | Dec 31, 2022 | Appointment of a person as Director | |
| Registry | Jun 19, 2023 | Dec 31, 2022 | Appointment of a person as Director 24494... | |
| Registry | Jun 19, 2023 | Dec 31, 2022 | Resignation of one Director | |
| Registry | Jun 19, 2023 | Dec 31, 2022 | Resignation of one Director 24494... | |
| Financials | Apr 17, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 17, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 8, 2022 | Filing of financial statement 2021 24494... | | |
| Financials | Aug 26, 2021 | Filing of financial statement 2020 | | |
| Financials | May 20, 2021 | Filing of financial statement 2020 24494... | | |
| Financials | Apr 22, 2021 | Filing of financial statement 2020 | | |
| Registry | Oct 21, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 21, 2020 | Oct 19, 2020 | Amended statutes | |
| Financials | Mar 30, 2020 | Filing of financial statement 2019 | | |
| Financials | Jan 7, 2020 | Filing of financial statement 2018 | | |
| Financials | Oct 1, 2019 | Filing of financial statement 2018 24494... | | |
| Financials | Jun 13, 2019 | Filing of financial statement 2018 | | |
| Registry | Mar 4, 2019 | Feb 28, 2019 | Appointment of a man as Director | |
| Registry | Mar 4, 2019 | Feb 28, 2019 | Resignation of a woman | |
| Registry | Jan 11, 2019 | Modification of subscribed and paid-up capital | ||
| Financials | Oct 9, 2018 | Filing of financial statement 2017 | ||
| Registry | Aug 21, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 21, 2018 | Aug 20, 2018 | Amended statutes | |
| Financials | Jun 28, 2018 | Filing of financial statement 2017 | ||
| Financials | Jun 14, 2018 | Filing of financial statement 2017 24494... | ||
| Financials | Feb 6, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 17, 2017 | Filing of financial statement 2015 | ||
| Registry | Jun 29, 2016 | Mergers and splits | | |
| Financials | Jun 27, 2016 | Filing of financial statement 2015 | ||
| Financials | Oct 9, 2015 | Filing of financial statement 2014 | ||
| Financials | Sep 30, 2015 | Filing of financial statement 2014 27258... | ||
| Financials | Jul 2, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 23, 2015 | Filing of financial statement 2013 | ||
| Financials | Sep 18, 2014 | Filing of financial statement 2013 27258... | ||
| Financials | Apr 29, 2014 | Filing of financial statement 2013 | ||
| Financials | Mar 31, 2014 | Filing of financial statement 2012 | ||
| Registry | Jan 7, 2014 | Dec 30, 2013 | Change of power-of-attorney of director | |
| Registry | Jan 7, 2014 | Dec 30, 2013 | Resignation of one Director | |
| Financials | Sep 20, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 23, 2013 | Filing of financial statement 2012 27258... | ||
| Registry | Jan 25, 2013 | Jan 21, 2013 | Change of name, headquarters and legal form | |
| Registry | Dec 6, 2012 | Mergers and splits | | |
| Financials | Nov 13, 2012 | Filing of financial statement 2011 | ||
| Registry | Jul 3, 2012 | Jun 18, 2012 | Appointment of a man as Director | |
| Registry | Jul 3, 2012 | Jun 18, 2012 | Resignation of one Director | |
| Registry | Jun 27, 2012 | Mergers and splits | | |
| Financials | Jun 19, 2012 | Filing of financial statement 2011 | ||
| Financials | May 25, 2012 | Filing of financial statement 2011 27258... | ||
| Financials | Nov 14, 2011 | Filing of financial statement 2010 | ||
| Financials | Oct 12, 2011 | Filing of financial statement 2010 27258... | ||
| Financials | Oct 3, 2011 | Filing of financial statement 2010 | ||
| Registry | Jan 4, 2011 | Other filings | | |
| Registry | Jan 4, 2011 | Other filings 27258... | | |
| Registry | Jan 4, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 28, 2010 | Amended statutes | ||
| Registry | Oct 21, 2010 | Other filings | | |
| Registry | Apr 27, 2010 | Appointment of a man as Director | ||
| Registry | Apr 27, 2010 | Incorporation of company | ||
| Registry | Apr 26, 2010 | Appointment of a woman | | |
| Financials | Apr 26, 2010 | Filing of financial statement 2009 | ||
| Financials | Jan 4, 2010 | Filing of financial statement 2006 | ||
| Financials | Nov 12, 2009 | Filing of financial statement 2008 | ||
| Registry | Aug 3, 2009 | Mergers and splits | | |
| Registry | Aug 3, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 30, 2009 | Amended statutes | ||
| Registry | Jun 11, 2009 | Mergers and splits | | |
| Registry | May 1, 2009 | Other filings | | |
| Financials | Apr 20, 2009 | Filing of financial statement 2008 | ||
| Financials | Feb 9, 2009 | Filing of financial statement 2007 | ||
| Financials | Dec 3, 2008 | Filing of financial statement 2007 27258... | ||
| Financials | Aug 1, 2007 | Filing of financial statement 2006 | ||
| Financials | Mar 29, 2007 | Filing of financial statement 2005 | ||
| Registry | Jan 4, 2007 | Dec 27, 2006 | Appointment of a person as Director | |
| Registry | Jan 4, 2007 | Dec 27, 2006 | Resignation of one Director | |
| Financials | Jan 3, 2007 | Filing of financial statement 2005 | ||
| Registry | Sep 4, 2003 | Amended statutes |
