Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 22029928 |
| Universal Entity Code | 9737-8210-1012-0880 |
| Record last updated | Wednesday, February 12, 2025 6:36:10 AM UTC |
| Official Address | Hertogenhof, 14 Goes |
| Locality | Goes |
| Region | Gemeente Goes, Provincie Zeeland |
| Postal Code | 4461TW |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Feb 15, 2023 | Jun 25, 2019 | Change of power-of-attorney of director | |
| Registry | Feb 15, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 15, 2023 | Feb 13, 2023 | Amended statutes | |
| Registry | Feb 14, 2023 | Amended statutes 22029... | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Oct 21, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 6, 2022 | Mar 31, 2022 | Resignation of one Commissioner | |
| Financials | Aug 4, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 5, 2020 | Filing of financial statement 2019 | | |
| Registry | Sep 19, 2019 | Sep 1, 2019 | Appointment of a man as Director | |
| Registry | Sep 19, 2019 | Sep 1, 2019 | Resignation of one Trustee | |
| Registry | Jul 3, 2019 | Mergers and splits | | |
| Registry | Jul 2, 2019 | Change of power-of-attorney of director | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Apr 9, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 15, 2018 | Jan 1, 2018 | Appointment of a man as Director | |
| Registry | Apr 4, 2017 | Apr 1, 2017 | Appointment of a man as Trustee | |
| Financials | Jan 17, 2017 | Filing of financial statement 2015 | ||
| Financials | Jun 13, 2016 | Filing of financial statement 2015 22029... | ||
| Registry | Apr 14, 2016 | Strike off | ||
| Registry | Apr 14, 2016 | Mar 1, 2016 | Dissolution by decision of the general meeting | |
| Financials | May 22, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 22, 2014 | Filing of financial statement 2013 | ||
| Financials | Mar 24, 2014 | Filing of financial statement 2013 22029... | ||
| Financials | Jun 3, 2013 | Filing of financial statement 2012 | ||
| Financials | May 30, 2013 | Filing of financial statement 2012 22029... | ||
| Financials | Jul 13, 2012 | Filing of financial statement 2011 | ||
| Financials | May 21, 2012 | Filing of financial statement 2011 22029... | ||
| Financials | Jun 14, 2011 | Filing of financial statement 2010 | ||
| Financials | May 16, 2011 | Filing of financial statement 2010 22029... | ||
| Financials | Jul 8, 2010 | Filing of financial statement 2009 | ||
| Financials | Jul 2, 2009 | Filing of financial statement 2008 | ||
| Financials | May 5, 2009 | Filing of financial statement 2008 22029... | ||
| Financials | Aug 19, 2008 | Filing of financial statement 2007 | ||
| Financials | Jul 22, 2008 | Filing of financial statement 2007 22029... | ||
| Financials | May 29, 2007 | Filing of financial statement 2006 | ||
| Financials | May 22, 2007 | Filing of financial statement 2006 22029... | ||
| Financials | Jun 9, 2006 | Filing of financial statement 2005 | ||
| Financials | Apr 7, 2006 | Filing of financial statement 2005 22029... |
