Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24465109 |
| Universal Entity Code | 7144-2213-1371-1200 |
| Record last updated | Tuesday, October 22, 2024 9:23:53 AM UTC |
| Official Address | Albrandswaardsedijk 70 Poortugaal There are 11 companies registered at this street |
| Locality | Poortugaal |
| Region | Gemeente Albrandswaard, Provincie Zuid-Holland |
| Postal Code | 3172TJ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jun 30, 2023 | Filing of financial statement 2022 | | |
| Financials | Sep 28, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 20, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 2, 2019 | Filing of financial statement 2018 | | |
| Financials | Aug 15, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 5, 2017 | Jan 1, 2017 | Appointment of a woman | |
| Registry | Jan 5, 2017 | Jan 1, 2017 | Appointment of a woman 24465... | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Nov 4, 2016 | Appointment of a man as Director | ||
| Registry | Nov 4, 2016 | Appointment of a woman | ||
| Registry | Nov 4, 2016 | Incorporation of company | ||
| Financials | Jun 24, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 27, 2016 | Filing of financial statement 2015 17129... | ||
| Financials | Dec 18, 2015 | Filing of financial statement 2014 | ||
| Financials | May 26, 2015 | Filing of financial statement 2014 24465... | ||
| Financials | Feb 10, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 21, 2015 | Filing of financial statement 2013 17129... | ||
| Financials | Oct 1, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 31, 2014 | Filing of financial statement 2012 | ||
| Registry | Nov 29, 2013 | Strike off | ||
| Registry | Nov 29, 2013 | Nov 22, 2013 | Dissolution because of a state of insolvency | |
| Financials | Nov 7, 2013 | Filing of financial statement 2012 | ||
| Financials | Apr 25, 2013 | Filing of financial statement 2012 17129... | ||
| Financials | Feb 15, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 5, 2013 | Filing of financial statement 2010 | ||
| Financials | Aug 20, 2012 | Filing of financial statement 2011 | ||
| Financials | Sep 26, 2011 | Filing of financial statement 2008 | ||
| Financials | Aug 18, 2011 | Filing of financial statement 2010 | ||
| Financials | Aug 1, 2011 | Filing of financial statement 2010 17129... | ||
| Registry | Apr 26, 2011 | Apr 20, 2011 | Appointment of a person as Director | |
| Registry | Apr 26, 2011 | Apr 20, 2011 | Resignation of a woman | |
| Registry | Mar 21, 2011 | Mar 18, 2011 | Resignation of one Trustee | |
| Registry | Mar 21, 2011 | Mar 18, 2011 | Resignation of one Trustee 17129... | |
| Registry | Mar 15, 2011 | Appointment of a man as Trustee | ||
| Financials | Mar 7, 2011 | Filing of financial statement 2009 | ||
| Registry | Mar 2, 2011 | Mar 1, 2011 | Appointment of a man as Trustee | |
| Financials | Dec 13, 2010 | Filing of financial statement 2009 | ||
| Registry | Apr 8, 2010 | Apr 6, 2010 | Change of name, headquarters and legal form | |
| Financials | Dec 28, 2009 | Filing of financial statement 2008 | ||
| Registry | May 7, 2009 | Appointment of a woman | ||
| Registry | May 7, 2009 | Incorporation of company | ||
| Financials | Mar 20, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 24, 2009 | Filing of financial statement 2007 17129... | ||
| Financials | Feb 8, 2008 | Filing of financial statement 2006 | ||
| Registry | Jan 9, 2008 | Dec 31, 2007 | Dissolution by decision of the general meeting | |
| Registry | Jan 9, 2008 | Dec 31, 2007 | Liquidation | |
| Financials | Apr 26, 2007 | Filing of financial statement 2006 | ||
| Financials | Mar 27, 2007 | Filing of financial statement 2005 |
