Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap, INACTIVE |
|---|---|
| Company number | 24242227 |
| Global Intermediary ID | SXFS6E.99999.SL.528 |
| Universal Entity Code | 3056-5217-2491-2962 |
| Record last updated | Friday, November 8, 2024 9:00:26 AM UTC |
| Official Address | Bouwmeesterplein Gouda There are 14 companies registered at this street |
| Locality | Gouda |
| Region | Gemeente Gouda, Provincie Zuid-Holland |
| Postal Code | 2801BX |
| Sector | Life insurance (no reinsurance) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Apr 22, 2022 | Filing of financial statement 2021 | | |
| Registry | Oct 26, 2021 | Mergers and splits | | |
| Registry | Oct 25, 2021 | Strike off | | |
| Registry | Sep 2, 2021 | Mergers and splits | | |
| Registry | May 11, 2021 | May 10, 2021 | Change of power-of-attorney of director | |
| Registry | May 11, 2021 | May 10, 2021 | Change of power-of-attorney of director 24242... | |
| Registry | May 11, 2021 | May 10, 2021 | Change of power-of-attorney of director | |
| Registry | May 11, 2021 | May 10, 2021 | Amended statutes | |
| Registry | May 10, 2021 | Resignation of 2 people: one Trustee and one Director | | |
| Financials | Apr 19, 2021 | Filing of financial statement 2020 | | |
| Registry | May 20, 2020 | Dec 1, 2019 | Resignation of one Director | |
| Registry | May 20, 2020 | Dec 1, 2019 | Appointment of a man as Trustee | |
| Financials | May 13, 2020 | Filing of financial statement 2019 | | |
| Financials | Apr 15, 2019 | Filing of financial statement 2018 | ||
| Financials | May 21, 2018 | Filing of financial statement 2017 | ||
| Registry | Aug 29, 2017 | Aug 4, 2017 | Appointment of a woman | |
| Registry | Apr 4, 2017 | Mar 31, 2017 | Resignation of a woman | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Aug 2, 2016 | Jul 15, 2016 | Two appointments: 2 men | |
| Financials | May 25, 2016 | Filing of financial statement 2015 | ||
| Registry | May 13, 2016 | May 10, 2016 | Change of power-of-attorney of director | |
| Registry | May 12, 2016 | Change of power-of-attorney of director 24242... | ||
| Registry | May 10, 2016 | Amended statutes | ||
| Financials | May 11, 2015 | Filing of financial statement 2014 | ||
| Registry | Oct 10, 2014 | Oct 1, 2014 | Resignation of one Director | |
| Financials | Jun 5, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 3, 2014 | Apr 1, 2014 | Appointment of a man as Director | |
| Registry | Dec 6, 2013 | Dec 1, 2013 | Appointment of a man as Commissioner | |
| Registry | Dec 6, 2013 | Dec 1, 2013 | Appointment of a woman | |
| Registry | Dec 6, 2013 | Dec 1, 2013 | Appointment of a man as Commissioner | |
| Registry | Dec 6, 2013 | Dec 1, 2013 | Appointment of a man as Commissioner 24242... | |
| Registry | Dec 6, 2013 | Dec 1, 2013 | Resignation of one Commissioner | |
| Registry | Dec 6, 2013 | Dec 1, 2013 | Resignation of one Commissioner 24242... | |
| Financials | Nov 29, 2013 | Filing of financial statement 2012 | ||
| Registry | Jan 25, 2013 | Jan 1, 2013 | Appointment of a man as Director | |
| Registry | Jan 18, 2013 | Dec 21, 2012 | Resignation of one Commissioner | |
| Financials | Aug 29, 2012 | Filing of financial statement 2011 | ||
| Financials | Jan 27, 2012 | Filing of financial statement 2010 | ||
| Registry | Jan 4, 2012 | Dec 22, 2011 | Appointment of a man as Commissioner | |
| Registry | Jan 4, 2012 | Dec 22, 2011 | Appointment of a man as Commissioner 24242... | |
| Registry | Jan 4, 2012 | Dec 22, 2011 | Resignation of one Commissioner | |
| Registry | Jan 4, 2012 | Dec 22, 2011 | Resignation of one Commissioner 24242... | |
| Registry | Jan 4, 2012 | Dec 22, 2011 | Resignation of one Commissioner | |
| Registry | Jan 4, 2012 | Dec 31, 2011 | Resignation of one Director | |
| Registry | Jan 4, 2012 | Sep 8, 2011 | Resignation of a woman | |
| Registry | Aug 10, 2010 | Apr 22, 2010 | Resignation of one Commissioner | |
| Financials | Jun 17, 2010 | Filing of financial statement 2009 | ||
| Financials | Jun 17, 2009 | Filing of financial statement 2008 | ||
| Financials | Jun 6, 2008 | Filing of financial statement 2007 | ||
| Financials | Oct 12, 2007 | Filing of financial statement 2006 | ||
| Registry | Feb 28, 2007 | Modification of paid-up capital | ||
| Financials | Jan 16, 2007 | Filing of financial statement 2005 | ||
| Registry | May 23, 2006 | Apr 20, 2006 | Two appointments: 2 men |
