Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 90689798 |
| Universal Entity Code | 7862-0981-0325-9791 |
| Record last updated | Wednesday, October 16, 2024 5:50:40 AM UTC |
| Official Address | Meeuwenlaan Groot-Ammers |
| Locality | Groot-Ammers |
| Region | Molenwaard, Provincie Zuid-Holland |
| Postal Code | 2964HB |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Sep 18, 2023 | Modification of paid-up capital | ||
| Financials | Aug 24, 2023 | Filing of financial statement 2022 | | |
| Registry | Jul 3, 2023 | Jun 29, 2023 | Appointment of a man as Director | |
| Registry | Jul 3, 2023 | Jun 29, 2023 | Incorporation of company | |
| Financials | Feb 16, 2023 | Filing of financial statement 2021 | | |
| Financials | Feb 16, 2023 | Filing of financial statement 2022 | | |
| Financials | Apr 6, 2022 | Filing of financial statement 2020 | | |
| Financials | Jul 7, 2021 | Filing of financial statement 2020 67210... | | |
| Financials | Apr 5, 2021 | Filing of financial statement 2019 | | |
| Financials | Apr 5, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 26, 2020 | Filing of financial statement 2019 | | |
| Financials | Jan 21, 2020 | Filing of financial statement 2018 | | |
| Financials | Jan 21, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 19, 2019 | Filing of financial statement 2018 | | |
| Financials | Mar 6, 2019 | Filing of financial statement 2017 | ||
| Financials | Mar 6, 2019 | Filing of financial statement 2018 | ||
| Financials | Sep 26, 2018 | Filing of financial statement 2016 | ||
| Financials | Sep 26, 2018 | Filing of financial statement 2017 | ||
| Financials | Aug 8, 2018 | Filing of financial statement 2017 32032... | ||
| Financials | Apr 14, 2017 | Filing of financial statement 2015 | ||
| Financials | Apr 14, 2017 | Filing of financial statement 2016 | ||
| Registry | Nov 7, 2016 | Appointment of a person as Director | ||
| Registry | Nov 7, 2016 | Incorporation of company | ||
| Financials | Jan 20, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 20, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 16, 2015 | Filing of financial statement 2013 | ||
| Financials | Sep 16, 2015 | Filing of financial statement 2014 | ||
| Registry | Sep 9, 2015 | Sep 7, 2015 | Appointment of a man as Trustee | |
| Financials | Oct 18, 2013 | Filing of financial statement 2012 | ||
| Financials | Oct 18, 2013 | Filing of financial statement 2013 | ||
| Registry | Oct 15, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 8, 2013 | Change of name | | |
| Financials | Feb 27, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 27, 2013 | Filing of financial statement 2012 | ||
| Financials | Oct 22, 2012 | Filing of financial statement 2011 | ||
| Registry | Aug 24, 2012 | Oct 1, 1996 | Change of power-of-attorney of director | |
| Registry | Aug 24, 2012 | Oct 1, 1996 | Change of power-of-attorney of director 32032... | |
| Registry | Aug 20, 2012 | Amended statutes | ||
| Financials | Sep 20, 2011 | Filing of financial statement 2010 | ||
| Financials | Jun 8, 2010 | Filing of financial statement 2009 | ||
| Registry | Jun 29, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 29, 2009 | Jun 22, 2009 | Change of name, headquarters and legal form | |
| Financials | Jun 12, 2009 | Filing of financial statement 2008 | ||
| Financials | Aug 14, 2008 | Filing of financial statement 2007 | ||
| Financials | Apr 18, 2007 | Filing of financial statement 2006 | ||
| Financials | Apr 5, 2006 | Filing of financial statement 2005 |
