Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24186237 |
| Universal Entity Code | 6420-3921-5611-4754 |
| Record last updated | Sunday, November 17, 2024 8:37:48 PM UTC |
| Official Address | Kopenhagen, 9 Barendrecht There are 9 companies registered at this street |
| Locality | Barendrecht |
| Region | Gemeente Barendrecht, Provincie Zuid-Holland |
| Postal Code | 2993LL |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 5, 2023 | Mergers and splits | | |
| Registry | Apr 12, 2023 | Mar 1, 2023 | Appointment of a man as Trustee | |
| Financials | Jun 28, 2022 | Filing of statement of subsidiary company 2022 | ||
| Financials | Apr 25, 2022 | Filing of financial statement 2021 | | |
| Registry | Mar 2, 2022 | Mar 1, 2022 | Appointment of a man as Director | |
| Registry | Jan 17, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Nov 29, 2021 | Special situation of financial statement | ||
| Registry | Nov 10, 2021 | Oct 29, 2021 | Appointment of a person as Director | |
| Registry | Nov 10, 2021 | Oct 29, 2021 | Resignation of one Director | |
| Registry | Nov 10, 2021 | Oct 29, 2021 | Resignation of one Director 24186... | |
| Registry | Sep 17, 2021 | Jun 3, 2011 | Other filings | |
| Registry | Sep 16, 2021 | Mergers and splits | | |
| Registry | Sep 16, 2021 | Change of name | | |
| Registry | Aug 4, 2021 | Jul 30, 2021 | Appointment of a person as Commissioner | |
| Registry | Aug 4, 2021 | Jul 30, 2021 | Resignation of a woman | |
| Registry | Aug 4, 2021 | Jul 30, 2021 | Resignation of one Commissioner | |
| Registry | Aug 4, 2021 | Jul 30, 2021 | Resignation of a woman | |
| Registry | Aug 4, 2021 | Jul 30, 2021 | Amended statutes | |
| Registry | Aug 3, 2021 | Two appointments: 2 men | | |
| Financials | Jun 9, 2021 | Filing of financial statement 2020 | | |
| Registry | Jun 1, 2021 | Mergers and splits | | |
| Registry | Jun 1, 2021 | May 28, 2021 | Other filings | |
| Registry | Oct 1, 2020 | Sep 8, 2020 | Other filings 24186... | |
| Registry | Oct 1, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 1, 2020 | Aug 20, 2020 | Appointment of a woman | |
| Registry | Oct 1, 2020 | Jun 24, 2020 | Appointment of a man as Commissioner | |
| Registry | Oct 1, 2020 | Jun 24, 2020 | Resignation of one Commissioner | |
| Financials | Jun 30, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 26, 2020 | Headquarters change | | |
| Registry | Feb 14, 2020 | Jan 1, 2020 | Resignation of a woman | |
| Registry | Jul 22, 2019 | May 15, 2019 | Resignation of one Commissioner | |
| Registry | Jul 17, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 15, 2019 | May 16, 2019 | Appointment of a man as Commissioner | |
| Registry | Jul 15, 2019 | May 16, 2019 | Appointment of a woman | |
| Financials | Jun 10, 2019 | Filing of financial statement 2018 | | |
| Registry | Aug 23, 2018 | May 9, 2018 | Two appointments: a woman and a man | |
| Registry | Aug 8, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | May 18, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 23, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | May 16, 2016 | Filing of financial statement 2015 | ||
| Registry | May 13, 2016 | Change of name | ||
| Registry | Jun 23, 2015 | Jun 22, 2015 | Other filings | |
| Financials | May 19, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 21, 2014 | May 21, 2014 | Two appointments: 2 men | |
| Registry | Jul 21, 2014 | May 21, 2014 | Resignation of one Authorized Person | |
| Registry | May 28, 2014 | May 27, 2014 | Other filings | |
| Financials | May 26, 2014 | Filing of financial statement 2013 | ||
| Registry | Dec 16, 2013 | Dec 1, 2013 | Appointment of a man as Authorized Person | |
| Registry | Dec 16, 2013 | Dec 1, 2013 | Resignation of one Authorized Person | |
| Registry | Nov 28, 2013 | Nov 17, 2013 | Appointment of a man as Authorized Person | |
| Registry | Nov 28, 2013 | Nov 17, 2013 | Resignation of one Director | |
| Registry | Jun 3, 2013 | May 31, 2013 | Other filings | |
| Financials | May 24, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 15, 2012 | May 23, 2012 | Appointment of a man as Commissioner | |
| Registry | Jun 15, 2012 | May 23, 2012 | Resignation of one Commissioner | |
| Financials | Jun 15, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 6, 2012 | Other filings | | |
| Registry | Jun 6, 2012 | Other filings 24186... | | |
| Registry | Apr 24, 2012 | Mergers and splits | | |
| Registry | Apr 24, 2012 | Mergers and splits 24186... | | |
| Registry | Dec 21, 2011 | Mergers and splits | | |
| Registry | Jul 28, 2011 | May 30, 2011 | Appointment of a man as Commissioner | |
| Registry | Jul 28, 2011 | May 30, 2011 | Appointment of a man as Commissioner 24186... | |
| Financials | Jun 15, 2011 | Filing of financial statement 2010 | ||
| Registry | May 31, 2011 | Amended statutes | ||
| Registry | Dec 22, 2010 | Dec 16, 2010 | Appointment of a man as Commissioner | |
| Registry | Dec 22, 2010 | Dec 16, 2010 | Resignation of one Commissioner | |
| Registry | Nov 5, 2010 | Oct 29, 2010 | Appointment of a man as Director | |
| Registry | Nov 5, 2010 | Oct 29, 2010 | Resignation of one Director | |
| Registry | Nov 5, 2010 | Oct 29, 2010 | Resignation of one Commissioner | |
| Financials | Jul 21, 2010 | Filing of financial statement 2009 | ||
| Registry | May 20, 2010 | Mar 18, 2010 | Resignation of one Commissioner | |
| Registry | Mar 16, 2010 | Mar 1, 2010 | Resignation of one Director | |
| Registry | Jul 13, 2009 | May 27, 2009 | Resignation of one Commissioner | |
| Financials | Jun 11, 2009 | Filing of financial statement 2008 | ||
| Registry | Nov 4, 2008 | Modification of paid-up capital | ||
| Registry | Oct 8, 2008 | Oct 1, 2008 | Appointment of a man as Commissioner | |
| Registry | Oct 8, 2008 | May 21, 2008 | Appointment of a man as Commissioner 24186... | |
| Registry | Oct 8, 2008 | May 21, 2008 | Resignation of one Commissioner | |
| Financials | May 30, 2008 | Filing of financial statement 2007 | ||
| Registry | Sep 11, 2007 | Sep 1, 2007 | Appointment of a man as Director | |
| Financials | Jun 1, 2007 | Filing of financial statement 2006 | ||
| Registry | Jul 7, 2006 | May 24, 2006 | Appointment of a man as Commissioner | |
| Financials | May 31, 2006 | Filing of financial statement 2005 |
