Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 22043788 |
| Universal Entity Code | 2595-8765-6949-9567 |
| Record last updated | Monday, September 2, 2024 4:40:30 AM UTC |
| Official Address | Poststraat, 11 Zierikzee There are 13 companies registered at this street |
| Locality | Zierikzee |
| Region | Schouwen-Duiveland, Provincie Zeeland |
| Postal Code | 4301AA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 4, 2024 | Amended statutes | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Aug 1, 2023 | Jul 26, 2023 | Resignation of one Director | |
| Registry | Jul 3, 2023 | Jun 5, 2023 | Appointment of a man as Director | |
| Registry | Jul 3, 2023 | Jun 5, 2023 | Resignation of a woman | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Nov 7, 2022 | Jan 1, 2022 | Appointment of a man as Trustee | |
| Financials | Jun 8, 2022 | Filing of financial statement 2021 | | |
| Registry | Mar 18, 2022 | Mar 1, 2022 | Resignation of one Trustee | |
| Registry | Nov 5, 2021 | Aug 30, 2021 | Resignation of a person | |
| Registry | Nov 5, 2021 | Sep 1, 2021 | Resignation of one Commissioner resignation of one Commissioner | |
| Registry | Nov 5, 2021 | Sep 1, 2021 | Appointment of a man as Commissioner | |
| Registry | Nov 5, 2021 | Aug 30, 2021 | Resignation of one Commissioner | |
| Registry | Oct 12, 2021 | Jul 26, 2021 | Appointment of a man as Commissioner | |
| Financials | Jun 18, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 24, 2020 | Nov 1, 2020 | Appointment of a woman | |
| Registry | Jun 17, 2020 | Jun 11, 2020 | Amended statutes | |
| Registry | Jun 16, 2020 | Resignation of one Director | | |
| Financials | Jun 15, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 18, 2019 | Filing of financial statement 2018 | | |
| Registry | Apr 9, 2019 | Apr 1, 2019 | Resignation of one Director | |
| Financials | Nov 13, 2018 | Filing of financial statement 2017 | ||
| Registry | Sep 4, 2018 | Sep 1, 2018 | Appointment of a man as Commissioner | |
| Registry | Oct 4, 2017 | Sep 29, 2017 | Resignation of one Commissioner | |
| Registry | Sep 22, 2017 | Sep 1, 2017 | Appointment of a man as Director | |
| Financials | Jan 2, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Oct 19, 2016 | Oct 1, 2016 | Appointment of a man as Commissioner | |
| Registry | Oct 19, 2016 | Oct 14, 2016 | Resignation of one Commissioner | |
| Registry | Oct 17, 2016 | Oct 14, 2016 | Appointment of a man as Commissioner | |
| Registry | Jun 9, 2016 | Jun 1, 2016 | Resignation of one Director | |
| Financials | Jan 12, 2016 | Filing of financial statement 2014 | ||
| Registry | Jun 1, 2015 | May 1, 2015 | Two appointments: 2 men | |
| Financials | Jan 20, 2015 | Filing of financial statement 2013 | ||
| Registry | Jul 7, 2014 | May 28, 2014 | Appointment of a woman | |
| Registry | Apr 2, 2014 | Apr 1, 2014 | Appointment of a man as Director | |
| Registry | Apr 2, 2014 | Apr 1, 2014 | Resignation of one Director | |
| Financials | Dec 11, 2013 | Filing of financial statement 2012 | ||
| Registry | Oct 31, 2013 | Amended statutes | ||
| Financials | Dec 17, 2012 | Filing of financial statement 2011 | ||
| Registry | Oct 24, 2012 | Oct 6, 2012 | Resignation of one Commissioner | |
| Registry | Feb 6, 2012 | Feb 1, 2012 | Appointment of a man as Commissioner | |
| Financials | Jan 4, 2012 | Filing of financial statement 2010 | ||
| Registry | Apr 6, 2011 | Apr 1, 2011 | Resignation of one Commissioner | |
| Financials | Jan 6, 2011 | Filing of financial statement 2009 | ||
| Registry | Aug 25, 2010 | Jul 1, 2010 | Appointment of a man as Commissioner | |
| Registry | Feb 18, 2010 | May 28, 2009 | Two appointments: 2 men | |
| Financials | Jan 25, 2010 | Filing of financial statement 2008 | ||
| Financials | Feb 13, 2009 | Filing of financial statement 2007 | ||
| Registry | Jan 26, 2009 | Jan 5, 2009 | Appointment of a man as Director | |
| Registry | Oct 8, 2008 | Sep 1, 2007 | Appointment of a man as Commissioner | |
| Financials | Dec 28, 2006 | Filing of financial statement 2005 | ||
| Registry | Feb 1, 2006 | Jan 10, 2006 | Resignation of one Commissioner |
