Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 90693868 |
| Universal Entity Code | 3303-5630-0361-9685 |
| Record last updated | Tuesday, April 22, 2025 5:18:20 AM UTC |
| Official Address | Ooststraat 27 Gemeente Kapelle There are 5 companies registered at this street |
| Locality | Gemeente Kapelle |
| Region | Provincie Zeeland |
| Postal Code | 4421CZ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 23, 2023 | Filing of financial statement 2022 | | |
| Registry | Jul 3, 2023 | Jun 30, 2023 | Appointment of a man as Director | |
| Registry | Jul 3, 2023 | Jun 30, 2023 | Incorporation of company | |
| Financials | Dec 22, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 7, 2022 | Filing of financial statement 2021 24303... | | |
| Financials | Jun 23, 2022 | Filing of financial statement 2020 | | |
| Registry | Dec 29, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 29, 2021 | Headquarters change | | |
| Financials | Nov 10, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 1, 2021 | Filing of financial statement 2020 24303... | | |
| Financials | Jun 10, 2021 | Filing of financial statement 2019 | | |
| Registry | Mar 2, 2021 | Mar 1, 2021 | Resignation of one Trustee | |
| Financials | Aug 17, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 18, 2020 | Filing of financial statement 2019 24303... | | |
| Financials | Dec 23, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 14, 2019 | Filing of financial statement 2018 24303... | | |
| Financials | May 20, 2019 | Filing of financial statement 2017 | | |
| Financials | Nov 29, 2018 | Filing of financial statement 2017 24303... | ||
| Financials | Sep 20, 2018 | Filing of financial statement 2017 | ||
| Financials | Aug 29, 2018 | Filing of financial statement 2017 24303... | ||
| Financials | Nov 24, 2017 | Filing of financial statement 2012 | ||
| Registry | Nov 16, 2017 | Mar 29, 2017 | Appointment of a man as Liquidator | |
| Registry | Nov 16, 2017 | May 31, 2017 | Appointment of a man as Trustee | |
| Registry | Nov 16, 2017 | May 31, 2017 | Appointment of a man as Trustee 24303... | |
| Registry | Nov 16, 2017 | Mar 29, 2017 | Dissolution by decision of the general meeting | |
| Financials | Nov 3, 2017 | Filing of financial statement 2016 | ||
| Registry | Sep 26, 2017 | Mar 29, 2017 | Resignation of one Director | |
| Registry | Sep 26, 2017 | May 31, 2017 | Resignation of one Trustee | |
| Financials | Aug 25, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 14, 2017 | Filing of financial statement 2016 24303... | ||
| Financials | Dec 13, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 21, 2016 | Filing of financial statement 2014 | ||
| Financials | Sep 13, 2016 | Filing of financial statement 2015 | ||
| Financials | Mar 17, 2016 | Filing of financial statement 2015 24303... | ||
| Financials | Apr 16, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 29, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 27, 2015 | Filing of financial statement 2013 24303... | ||
| Financials | Jun 6, 2014 | Filing of financial statement 2013 | ||
| Registry | May 27, 2014 | May 8, 2014 | Appointment of a man as Director | |
| Registry | May 27, 2014 | May 8, 2014 | Change of power-of-attorney of director | |
| Registry | May 26, 2014 | May 23, 2014 | Other filings | |
| Financials | Feb 10, 2014 | Filing of financial statement 2012 | ||
| Registry | Jun 10, 2013 | Strike off | ||
| Registry | Mar 11, 2013 | Feb 20, 2013 | Appointment of a woman | |
| Registry | Mar 11, 2013 | Feb 20, 2013 | Resignation of a woman | |
| Registry | Mar 11, 2013 | Mar 8, 2013 | Other filings | |
| Registry | Mar 11, 2013 | Feb 20, 2013 | Dissolution by decision of the general meeting | |
| Financials | Feb 8, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 5, 2013 | Filing of financial statement 2011 24303... | ||
| Financials | Jan 31, 2013 | Filing of financial statement 2011 | ||
| Financials | Jan 23, 2013 | Filing of financial statement 2011 24303... | ||
| Registry | Nov 28, 2012 | Nov 26, 2012 | Appointment of a man as Director | |
| Registry | Nov 28, 2012 | Nov 26, 2012 | Resignation of one Director | |
| Registry | Nov 28, 2012 | Nov 26, 2012 | Resignation of one Director 24303... | |
| Financials | Aug 24, 2012 | Filing of financial statement 2011 | ||
| Financials | Mar 8, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 31, 2012 | Filing of financial statement 2010 24303... | ||
| Financials | Jan 26, 2012 | Filing of financial statement 2010 | ||
| Financials | Nov 21, 2011 | Filing of financial statement 2010 24303... | ||
| Financials | Nov 7, 2011 | Filing of financial statement 2010 | ||
| Registry | Sep 26, 2011 | Sep 21, 2011 | Resignation of one Director | |
| Registry | Sep 26, 2011 | Sep 21, 2011 | Appointment of a person as Director | |
| Registry | Apr 4, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 31, 2011 | Headquarters change | | |
| Financials | Feb 18, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 8, 2011 | Filing of financial statement 2009 24303... | ||
| Financials | Dec 27, 2010 | Filing of financial statement 2009 | ||
| Financials | Oct 26, 2010 | Filing of financial statement 2009 24303... | ||
| Financials | Aug 6, 2010 | Filing of financial statement 2009 | ||
| Registry | Jul 20, 2010 | Jun 9, 2010 | Appointment of a man as Director | |
| Registry | Jul 20, 2010 | Jun 9, 2010 | Appointment of a man as Director 24303... | |
| Registry | Jul 20, 2010 | Jul 11, 2010 | Resignation of one Director | |
| Financials | Mar 16, 2010 | Filing of financial statement 2008 | ||
| Financials | Feb 22, 2010 | Filing of financial statement 2008 24303... | ||
| Financials | Feb 4, 2010 | Filing of financial statement 2008 | ||
| Financials | Jan 6, 2010 | Filing of financial statement 2005 | ||
| Financials | Nov 20, 2009 | Filing of financial statement 2008 | ||
| Financials | Oct 14, 2009 | Filing of financial statement 2008 24303... | ||
| Financials | Jun 5, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 11, 2009 | Filing of financial statement 2007 24303... | ||
| Financials | Jan 30, 2009 | Filing of financial statement 2007 | ||
| Financials | Dec 30, 2008 | Filing of financial statement 2007 24303... | ||
| Financials | Sep 9, 2008 | Filing of financial statement 2006 | ||
| Financials | Jul 23, 2008 | Filing of financial statement 2005 | ||
| Registry | Oct 12, 2007 | Jul 9, 2007 | Appointment of a man as Director | |
| Registry | Oct 12, 2007 | Jul 9, 2007 | Resignation of one Director | |
| Registry | Oct 12, 2007 | Jul 9, 2007 | Resignation of one Director 24303... | |
| Financials | Aug 30, 2007 | Filing of financial statement 2006 | ||
| Financials | May 30, 2007 | Filing of financial statement 2006 24303... | ||
| Financials | Apr 5, 2007 | Filing of financial statement 2005 | ||
| Financials | Feb 23, 2007 | Filing of financial statement 2004 | ||
| Financials | Jul 21, 2006 | Filing of financial statement 2005 | ||
| Financials | Mar 31, 2006 | Filing of financial statement 2004 | ||
| Financials | Jan 24, 2006 | Filing of financial statement 2004 24303... |
