Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 54745349 |
| Universal Entity Code | 6863-2885-8692-6456 |
| Record last updated | Thursday, October 24, 2024 11:15:37 AM UTC |
| Official Address | Waddenring 48 Barendrecht There are 15 companies registered at this street |
| Locality | Barendrecht |
| Region | Gemeente Barendrecht, Provincie Zuid-Holland |
| Postal Code | 2993VG |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 7, 2023 | Sep 6, 2023 | Appointment of a person as Director | |
| Registry | Sep 7, 2023 | Sep 6, 2023 | Resignation of one Director | |
| Registry | Sep 7, 2023 | Sep 6, 2023 | Resignation of one Director 54745... | |
| Registry | Sep 7, 2023 | Sep 6, 2023 | Resignation of one Director | |
| Registry | Sep 7, 2023 | Sep 6, 2023 | Appointment of a man as Trustee | |
| Registry | Sep 7, 2023 | Sep 6, 2023 | Appointment of a man as Trustee 54745... | |
| Registry | Sep 7, 2023 | Sep 6, 2023 | Appointment of a man as Trustee | |
| Registry | Sep 7, 2023 | Sep 6, 2023 | Amended statutes | |
| Financials | Jun 12, 2023 | Filing of financial statement 2022 | | |
| Financials | Apr 10, 2023 | Filing of financial statement 2021 | | |
| Financials | Apr 5, 2023 | Filing of financial statement 2021 54745... | | |
| Financials | Aug 18, 2022 | Filing of financial statement 2021 | | |
| Financials | Mar 14, 2022 | Filing of financial statement 2021 54745... | | |
| Financials | Nov 10, 2021 | Filing of financial statement 2020 | | |
| Financials | Mar 4, 2021 | Filing of financial statement 2019 | | |
| Financials | Jan 26, 2021 | Filing of financial statement 2019 54745... | | |
| Registry | Jun 18, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 18, 2020 | Jun 16, 2020 | Change of power-of-attorney of director | |
| Registry | Jun 18, 2020 | Jun 16, 2020 | Change of power-of-attorney of director 54745... | |
| Registry | Jun 18, 2020 | Jun 16, 2020 | Change of power-of-attorney of director | |
| Registry | Jun 18, 2020 | Jun 16, 2020 | Amended statutes | |
| Financials | Apr 17, 2019 | Filing of financial statement 2018 | ||
| Financials | Feb 11, 2019 | Filing of financial statement 2017 | ||
| Financials | Aug 24, 2018 | Filing of financial statement 2017 54745... | ||
| Financials | Feb 6, 2018 | Filing of financial statement 2016 | ||
| Financials | Sep 25, 2017 | Filing of financial statement 2016 54745... | ||
| Financials | Feb 1, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 7, 2016 | Filing of financial statement 2015 54745... | ||
| Financials | Feb 4, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 1, 2016 | Filing of financial statement 2014 54745... | ||
| Registry | Dec 31, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 31, 2015 | Dec 30, 2015 | Resignation of one Director | |
| Financials | Oct 15, 2015 | Filing of financial statement 2014 | ||
| Financials | May 29, 2015 | Filing of financial statement 2012 | ||
| Financials | Feb 6, 2015 | Filing of financial statement 2013 | ||
| Registry | Jul 2, 2014 | Appointment of a man as Director | ||
| Registry | Jul 2, 2014 | Appointment of a man as Director 54745... | ||
| Registry | Jul 2, 2014 | Appointment of a man as Director | ||
| Registry | Jul 2, 2014 | Appointment of a man as Director 54745... | ||
| Registry | Jul 2, 2014 | Incorporation of company | ||
| Financials | Feb 28, 2014 | Filing of financial statement 2012 | ||
| Registry | Aug 24, 2012 | Appointment of a man as Director | ||
| Registry | Aug 24, 2012 | Incorporation of company | ||
| Registry | Feb 27, 2012 | Appointment of a man as Director | ||
| Registry | Feb 27, 2012 | Incorporation of company |
