Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24436593 |
| Universal Entity Code | 7680-8789-7186-8435 |
| Record last updated | Friday, December 27, 2024 9:36:10 AM UTC |
| Official Address | Smitweg, 6 Kinderdijk There are 13 companies registered at this street |
| Locality | Kinderdijk |
| Region | Molenwaard, Provincie Zuid-Holland |
| Postal Code | 2961AW |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 30, 2022 | Mergers and splits | | |
| Registry | Nov 21, 2022 | Mergers and splits 24436... | | |
| Financials | Mar 31, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | Jun 8, 2020 | Amended statutes | | |
| Financials | May 19, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Aug 1, 2019 | Amended statutes | | |
| Financials | Jul 23, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Apr 13, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Jan 5, 2018 | Mergers and splits | | |
| Registry | Nov 22, 2017 | Mergers and splits 24436... | | |
| Financials | Apr 26, 2017 | Filing of statement of subsidiary company 2016 | ||
| Financials | Jun 6, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Mar 24, 2016 | Filing of statement of subsidiary company 2014 | ||
| Registry | Jan 21, 2015 | Mergers and splits | | |
| Registry | Jan 14, 2015 | Mergers and splits 24436... | | |
| Financials | Jan 9, 2015 | Filing of financial statement 2011 | ||
| Financials | Jun 12, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Jan 6, 2014 | Mergers and splits | | |
| Registry | Nov 21, 2013 | Mergers and splits 24436... | | |
| Financials | Oct 28, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Oct 4, 2013 | Sep 30, 2013 | Appointment of a person as Director | |
| Registry | Oct 4, 2013 | Sep 30, 2013 | Resignation of one Director | |
| Registry | Oct 4, 2013 | Sep 30, 2013 | Resignation of one Director 24436... | |
| Registry | Jun 28, 2013 | Amended statutes | ||
| Registry | Jun 28, 2013 | Jun 26, 2013 | Resignation of one Director | |
| Registry | Jun 27, 2013 | Amended statutes | ||
| Financials | Oct 30, 2012 | Special situation of financial statement | ||
| Registry | Jul 26, 2012 | May 29, 2008 | Change of power-of-attorney of director | |
| Registry | Jul 26, 2012 | Jan 17, 2012 | Change of power-of-attorney of director 24436... | |
| Registry | Jul 23, 2012 | Amended statutes | ||
| Financials | Oct 25, 2011 | Filing of financial statement 2010 | ||
| Financials | Sep 9, 2010 | Filing of financial statement 2009 | ||
| Financials | Jul 7, 2009 | Filing of financial statement 2008 | ||
| Registry | May 30, 2008 | Appointment of a man as Director | ||
| Registry | May 30, 2008 | Incorporation of company | ||
| Registry | May 29, 2008 | Appointment of a man as Director | | |
| Registry | May 29, 2008 | Change of name | | |
| Registry | Apr 10, 2008 | Apr 9, 2008 | Other filings | |
| Financials | Apr 10, 2008 | Filing of financial statement 2007 | ||
| Registry | Apr 8, 2008 | Apr 1, 2008 | Appointment of a man as Commissioner | |
| Registry | Apr 8, 2008 | Apr 1, 2008 | Resignation of one Commissioner |
