Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24468532 |
| Universal Entity Code | 3140-5510-1518-2757 |
| Record last updated | Wednesday, December 18, 2024 11:51:21 AM UTC |
| Official Address | Kortland 53 Gemeente Alblasserdam There are 16 companies registered at this street |
| Locality | Gemeente Alblasserdam |
| Region | Provincie Zuid-Holland |
| Postal Code | 2954LC |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Feb 1, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Feb 23, 2021 | Filing of financial statement 2019 | | |
| Registry | May 18, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | May 15, 2020 | May 14, 2020 | Resignation of one Director | |
| Registry | May 15, 2020 | Headquarters change | | |
| Registry | May 14, 2020 | Change of power-of-attorney of director | | |
| Financials | May 8, 2020 | Filing of financial statement 2018 | | |
| Financials | Jan 23, 2019 | Filing of financial statement 2017 | ||
| Registry | May 17, 2018 | May 15, 2018 | Amended statutes | |
| Registry | May 16, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Feb 26, 2018 | Filing of financial statement 2016 | ||
| Financials | Mar 31, 2017 | Filing of financial statement 2015 | ||
| Financials | Mar 3, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 18, 2015 | Filing of financial statement 2013 | ||
| Registry | Jan 3, 2014 | Dec 31, 2013 | Change of name, headquarters and legal form | |
| Registry | Jan 3, 2014 | Mergers and splits | | |
| Registry | Jan 2, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 28, 2013 | Mergers and splits | | |
| Registry | Nov 18, 2013 | Mergers and splits 24468... | | |
| Registry | Nov 15, 2013 | Mergers and splits | | |
| Registry | Nov 15, 2013 | Mergers and splits 24331... | | |
| Registry | Nov 14, 2013 | Strike off | | |
| Registry | Oct 8, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 4, 2013 | Mergers and splits | | |
| Registry | Oct 4, 2013 | Mergers and splits 24468... | | |
| Registry | Oct 3, 2013 | Headquarters change | | |
| Financials | Sep 30, 2013 | Filing of financial statement 2012 | ||
| Financials | Sep 30, 2013 | Filing of financial statement 2012 24331... | ||
| Financials | Jan 22, 2013 | Filing of financial statement 2011 | ||
| Financials | Jan 22, 2013 | Filing of financial statement 2011 24468... | ||
| Financials | Jan 13, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 13, 2012 | Filing of financial statement 2010 24468... | ||
| Financials | Dec 7, 2010 | Filing of financial statement 2009 | ||
| Financials | Dec 7, 2010 | Filing of financial statement 2009 24468... | ||
| Financials | Nov 18, 2009 | Filing of financial statement 2008 | ||
| Registry | Aug 14, 2009 | Jul 31, 2009 | Resignation of one Director | |
| Registry | Aug 11, 2009 | Appointment of a person as Director | ||
| Registry | Aug 11, 2009 | Appointment of a man as Director | ||
| Registry | Aug 11, 2009 | Appointment of a man as Director 24468... | ||
| Registry | Aug 11, 2009 | Incorporation of company | ||
| Financials | Feb 13, 2008 | Filing of financial statement 2006 | ||
| Financials | Aug 28, 2006 | Filing of financial statement 2005 |
