Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24368280 |
| Universal Entity Code | 6459-3418-2871-1593 |
| Record last updated | Tuesday, December 31, 2024 7:35:56 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 |
| Website | http://www.ihcmerwede.com |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Nov 13, 2023 | Nov 1, 2023 | Change of power-of-attorney of director | |
| Financials | Nov 9, 2023 | Filing of financial statement 2022 | | |
| Registry | Nov 3, 2023 | Nov 1, 2023 | Resignation of one Director | |
| Registry | Oct 13, 2023 | Apr 14, 2023 | Appointment of a man as Trustee | |
| Registry | Oct 11, 2023 | Sep 29, 2023 | Appointment of a man as Trustee 24368... | |
| Registry | Jun 16, 2023 | Jun 1, 2023 | Appointment of a man as Trustee and Director | |
| Registry | Jun 5, 2023 | Jun 1, 2023 | Change of power-of-attorney of director | |
| Registry | May 15, 2023 | May 8, 2023 | Resignation of one Trustee | |
| Registry | May 15, 2023 | May 8, 2023 | Resignation of a woman | |
| Registry | May 3, 2023 | Apr 25, 2023 | Appointment of a man as Commissioner | |
| Registry | Apr 7, 2023 | Apr 1, 2023 | Resignation of 2 people: a man and a woman | |
| Registry | Apr 4, 2023 | Mar 17, 2023 | Resignation of one Trustee | |
| Registry | Mar 15, 2023 | Mar 14, 2023 | Resignation of one Commissioner | |
| Registry | Mar 15, 2023 | Mar 14, 2023 | Resignation of one Commissioner 24368... | |
| Registry | Mar 14, 2023 | Mar 12, 2023 | Resignation of one Director | |
| Registry | Mar 2, 2023 | Mar 1, 2023 | Resignation of one Trustee | |
| Registry | Mar 2, 2023 | Feb 23, 2023 | Appointment of a man as Trustee | |
| Registry | Feb 27, 2023 | Jan 24, 2023 | Other filings | |
| Registry | Oct 4, 2022 | Oct 1, 2022 | Resignation of one Trustee | |
| Registry | Sep 16, 2022 | Sep 12, 2022 | Appointment of a man as Director | |
| Registry | Apr 8, 2022 | Strike off | ||
| Registry | Mar 28, 2022 | Jan 27, 2022 | Appointment of a man as Trustee | |
| Registry | Mar 28, 2022 | Jan 27, 2022 | Appointment of a man as Trustee 24368... | |
| Registry | Mar 28, 2022 | Strike off | ||
| Registry | Jan 12, 2022 | Jan 1, 2022 | Appointment of a person as Director | |
| Registry | Jan 12, 2022 | Jan 1, 2022 | Resignation of one Director | |
| Registry | Jan 12, 2022 | Jan 1, 2022 | Appointment of a person as Trustee | |
| Registry | Jan 12, 2022 | Jan 1, 2022 | Resignation of one Trustee | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Dec 30, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 6, 2021 | Modification of subscribed and paid-up capital 24368... | ||
| Registry | Nov 4, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 29, 2021 | Jul 11, 2021 | Appointment of a man as Trustee | |
| Financials | Jun 2, 2021 | Filing of financial statement 2020 | | |
| Registry | Feb 22, 2021 | Feb 1, 2021 | Appointment of a man as Director | |
| Registry | Nov 19, 2020 | Oct 31, 2020 | Resignation of one Commissioner | |
| Financials | Aug 6, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 2, 2020 | Jul 1, 2020 | Appointment of a man as Commissioner | |
| Registry | Jul 1, 2020 | Jun 29, 2020 | Resignation of one Director | |
| Registry | Jun 29, 2020 | Jun 5, 2020 | Appointment of a man as Trustee | |
| Registry | Jun 5, 2020 | Jun 3, 2020 | Appointment of a man as Commissioner | |
| Registry | Jun 5, 2020 | Jun 3, 2020 | Change of power-of-attorney of director | |
| Registry | Jun 5, 2020 | Jun 3, 2020 | Change of power-of-attorney of director 24368... | |
| Registry | Jun 5, 2020 | Jun 3, 2020 | Amended statutes | |
| Registry | Jun 5, 2020 | Jun 3, 2020 | Resignation of a woman | |
| Registry | Jun 4, 2020 | Modification of subscribed and paid-up capital | | |
| Registry | Apr 29, 2020 | Apr 25, 2020 | Resignation of one Director | |
| Registry | Apr 21, 2020 | Apr 19, 2020 | Change of power-of-attorney of director | |
| Registry | Apr 10, 2020 | Apr 3, 2020 | Resignation of one Commissioner | |
| Registry | Nov 27, 2019 | Nov 25, 2019 | Appointment of a man as Commissioner | |
| Registry | Sep 20, 2019 | Aug 30, 2019 | Resignation of one Commissioner | |
| Registry | Sep 20, 2019 | Sep 15, 2019 | Resignation of one Commissioner 24368... | |
| Registry | Aug 9, 2019 | Aug 1, 2019 | Other filings | |
| Financials | Aug 8, 2019 | Filing of financial statement 2018 | | |
| Registry | Aug 2, 2019 | Aug 1, 2019 | Amended statutes | |
| Registry | Aug 1, 2019 | Change of power-of-attorney of director | | |
| Registry | Jul 8, 2019 | Jul 1, 2019 | Appointment of a man as Director | |
| Financials | Apr 26, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 28, 2018 | Mar 12, 2018 | Appointment of a man as Commissioner | |
| Registry | Sep 1, 2017 | Aug 30, 2017 | Resignation of one Commissioner | |
| Registry | Apr 19, 2017 | Apr 18, 2017 | Other filings | |
| Financials | Apr 13, 2017 | Filing of financial statement 2016 | ||
| Registry | Oct 21, 2016 | Oct 1, 2016 | Appointment of a man as Director | |
| Registry | Oct 21, 2016 | Oct 13, 2016 | Resignation of one Director | |
| Registry | Sep 9, 2016 | Sep 1, 2016 | Resignation of one Director 24368... | |
| Registry | Aug 4, 2016 | Aug 1, 2016 | Resignation of one Trustee | |
| Registry | Apr 29, 2016 | Apr 22, 2016 | Other filings | |
| Financials | Apr 15, 2016 | Filing of financial statement 2015 | ||
| Registry | Oct 19, 2015 | Oct 1, 2015 | Appointment of a man as Director | |
| Financials | Apr 9, 2015 | Filing of financial statement 2014 | ||
| Registry | Mar 9, 2015 | Feb 10, 2015 | Resignation of one Trustee | |
| Registry | Jul 9, 2014 | May 21, 2014 | Appointment of a man as Commissioner | |
| Registry | Apr 2, 2014 | Mar 31, 2014 | Resignation of one Commissioner | |
| Financials | Mar 31, 2014 | Filing of financial statement 2013 | ||
| Registry | Mar 20, 2014 | Feb 20, 2014 | Appointment of a man as Trustee | |
| Registry | Dec 17, 2013 | Nov 1, 2013 | Two appointments: 2 women,: 2 women | |
| Registry | Dec 17, 2013 | Nov 1, 2013 | Appointment of a man as Trustee | |
| Registry | Dec 17, 2013 | Nov 1, 2013 | Appointment of a woman | |
| Registry | Dec 17, 2013 | Nov 1, 2013 | Appointment of a man as Trustee | |
| Registry | Nov 14, 2013 | Nov 11, 2013 | Resignation of one Director | |
| Registry | Oct 16, 2013 | Oct 1, 2013 | Appointment of a man as Commissioner | |
| Registry | Oct 16, 2013 | Oct 1, 2013 | Resignation of one Commissioner | |
| Registry | Oct 4, 2013 | Sep 30, 2013 | Appointment of a man as Director | |
| Registry | Oct 4, 2013 | Sep 23, 2013 | Appointment of a man as Director 24368... | |
| Registry | Oct 4, 2013 | Sep 23, 2013 | Resignation of one Director | |
| Registry | Jul 3, 2013 | Jun 28, 2013 | Appointment of a man as Commissioner | |
| Registry | Jul 3, 2013 | Jun 28, 2013 | Appointment of a woman | |
| Registry | Jul 3, 2013 | Jun 28, 2013 | Resignation of one Commissioner | |
| Registry | Jul 3, 2013 | Jun 28, 2013 | Resignation of one Commissioner 24368... | |
| Registry | Jul 3, 2013 | Jun 28, 2013 | Resignation of one Director | |
| Registry | Jun 28, 2013 | Amended statutes | ||
| Registry | Jun 27, 2013 | Amended statutes 24368... | ||
| Financials | Apr 8, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 4, 2013 | Apr 3, 2013 | Other filings | |
| Registry | Apr 16, 2012 | Apr 4, 2012 | Other filings 24368... | |
| Financials | Apr 11, 2012 | Filing of financial statement 2011 | ||
| Registry | Jan 30, 2012 | Jan 25, 2012 | Appointment of a man as Director | |
| Financials | Mar 31, 2011 | Filing of financial statement 2010 | ||
| Registry | Oct 1, 2010 | Resignation of one Trustee |
