Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 11044847 |
| Universal Entity Code | 4217-6886-8507-9122 |
| Record last updated | Tuesday, January 7, 2025 12:25:47 AM UTC |
| Official Address | Lingedijk, 6 Kedichem There are 11 companies registered at this street |
| Locality | Kedichem |
| Region | Gemeente Leerdam, Provincie Zuid-Holland |
| Postal Code | 4247EE |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Sep 4, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 30, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 11, 2022 | Filing of financial statement 2021 11044... | | |
| Registry | Aug 4, 2022 | Strike off | ||
| Registry | Aug 4, 2022 | Dec 31, 2021 | Dissolution by decision of the general meeting | |
| Financials | Jul 22, 2022 | Filing of financial statement 2019 | | |
| Financials | Feb 11, 2022 | Filing of financial statement 2019 33201... | | |
| Registry | Jan 5, 2022 | Change of name | | |
| Financials | Nov 3, 2021 | Filing of financial statement 2020 | | |
| Registry | Oct 29, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 29, 2021 | Change of name | | |
| Financials | Sep 1, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 2, 2021 | Strike off | ||
| Financials | May 28, 2021 | Filing of financial statement 2020 | | |
| Financials | May 28, 2021 | Filing of financial statement 2021 | | |
| Registry | Apr 12, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 17, 2021 | Mar 15, 2021 | Appointment of a person as Liquidator | |
| Registry | Mar 17, 2021 | Mar 15, 2021 | Resignation of one Director | |
| Registry | Mar 17, 2021 | Mar 15, 2021 | Resignation of one Director 33201... | |
| Registry | Mar 17, 2021 | Mar 15, 2021 | Resignation of one Director | |
| Registry | Mar 17, 2021 | Mar 15, 2021 | Dissolution by decision of the general meeting | |
| Registry | Mar 17, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 17, 2021 | Mar 12, 2021 | Amended statutes | |
| Registry | Mar 17, 2021 | Mar 16, 2021 | Other filings | |
| Financials | Feb 11, 2021 | Feb 2, 2021 | Filing of consolidated financial statement datum deponering: 02-02-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 3, 2021 | Filing of financial statement 2019 | | |
| Financials | Feb 3, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 11, 2020 | Filing of financial statement 2018 | | |
| Registry | Nov 27, 2020 | Nov 25, 2020 | Change of power-of-attorney of director | |
| Registry | Nov 27, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 27, 2020 | Nov 25, 2020 | Resignation of one Director | |
| Financials | Nov 4, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 8, 2020 | Filing of financial statement 2019 11044... | | |
| Registry | Jul 20, 2020 | Strike off | ||
| Registry | Jul 20, 2020 | Jul 14, 2020 | Dissolution by decision of the general meeting | |
| Registry | May 12, 2020 | May 1, 2020 | Resignation of one Director | |
| Registry | Jan 7, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 3, 2020 | Jan 1, 2020 | Appointment of a person as Director | |
| Financials | Dec 10, 2019 | Dec 3, 2019 | Filing of consolidated financial statement datum deponering: 03-12-2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 2, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 2, 2019 | Filing of financial statement 2019 | | |
| Registry | Nov 20, 2019 | Modification of subscribed and paid-up capital | ||
| Financials | Sep 30, 2019 | Filing of financial statement 2018 | | |
| Financials | Sep 18, 2019 | Filing of financial statement 2018 33201... | | |
| Financials | Sep 12, 2019 | Filing of financial statement 2018 | | |
| Registry | Jun 3, 2019 | May 29, 2019 | Amended statutes | |
| Financials | Feb 13, 2019 | Filing of financial statement 2017 | ||
| Registry | Feb 6, 2019 | Feb 1, 2019 | Appointment of a man as Director | |
| Registry | Feb 6, 2019 | Feb 1, 2019 | Resignation of one Director | |
| Registry | Jan 28, 2019 | Jan 25, 2019 | Appointment of a person as Director | |
| Registry | Jan 28, 2019 | Jan 25, 2019 | Incorporation of company | |
| Financials | Nov 13, 2018 | Nov 9, 2018 | Filing of consolidated financial statement datum deponering: 09-11-2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 9, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 9, 2018 | Filing of financial statement 2018 | ||
| Registry | Oct 25, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Sep 28, 2018 | Filing of financial statement 2017 | ||
| Registry | Feb 16, 2018 | Feb 15, 2018 | Appointment of a person as Director | |
| Registry | Feb 16, 2018 | Feb 15, 2018 | Resignation of one Director | |
| Registry | Feb 14, 2018 | Feb 8, 2018 | Two appointments: 2 companies | |
| Registry | Feb 14, 2018 | Feb 8, 2018 | Resignation of 2 people: one Director | |
| Registry | Feb 12, 2018 | Feb 8, 2018 | Amended statutes | |
| Registry | Jan 25, 2018 | Appointment of a person as Director | ||
| Registry | Jan 25, 2018 | Incorporation of company | ||
| Financials | Dec 7, 2017 | Filing of financial statement 2016 | ||
| Registry | Sep 27, 2017 | Appointment of a man as Director | ||
| Registry | Sep 27, 2017 | Incorporation of company | ||
| Registry | Sep 14, 2017 | Sep 13, 2017 | Amended statutes | |
| Financials | Jan 27, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 27, 2017 | Filing of financial statement 2016 | ||
| Financials | Jan 27, 2017 | Jan 25, 2017 | Filing of consolidated financial statement datum deponering: 25-01-2017 boekjaar: 2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 9, 2017 | Filing of financial statement 2015 | ||
| Financials | Oct 7, 2016 | Filing of financial statement 2014 | ||
| Financials | Oct 7, 2016 | Filing of financial statement 2015 | ||
| Registry | Sep 20, 2016 | Sep 15, 2016 | Appointment of a man as Director | |
| Registry | Sep 20, 2016 | Sep 15, 2016 | Resignation of one Director | |
| Financials | May 13, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 23, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 25, 2016 | Filing of financial statement 2014 11044... | ||
| Registry | Oct 12, 2015 | Sep 10, 2015 | Appointment of a man as Director | |
| Registry | Oct 12, 2015 | Sep 10, 2015 | Resignation of one Director | |
| Financials | Aug 19, 2015 | Filing of financial statement 2013 | ||
| Financials | Aug 19, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 21, 2015 | Filing of financial statement 2013 | ||
| Financials | Dec 31, 2014 | Filing of financial statement 2013 11044... | ||
| Registry | Dec 11, 2014 | Nov 20, 2014 | Appointment of a man as Director | |
| Registry | Dec 11, 2014 | Nov 20, 2014 | Resignation of one Director | |
| Financials | Jul 7, 2014 | Filing of financial statement 2012 | ||
| Financials | Jul 7, 2014 | Filing of financial statement 2013 | ||
| Financials | Mar 14, 2014 | Filing of financial statement 2012 | ||
| Registry | Jan 17, 2014 | Jan 9, 2014 | Appointment of a person as Director | |
| Registry | Jan 17, 2014 | Jan 9, 2014 | Resignation of a woman | |
| Financials | Aug 5, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 6, 2013 | Filing of financial statement 2011 | ||
| Financials | Jan 23, 2013 | Filing of financial statement 2011 33201... | ||
| Financials | Jan 23, 2013 | Filing of financial statement 2012 | ||
| Registry | Dec 4, 2012 | Nov 26, 2012 | Appointment of a man as Director | |
| Registry | Dec 4, 2012 | Nov 26, 2012 | Resignation of a woman | |
| Financials | Aug 31, 2012 | Filing of financial statement 2010 | ||
| Financials | Aug 31, 2012 | Filing of financial statement 2011 |
