Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24337538 |
| Universal Entity Code | 9821-3687-5948-1980 |
| Record last updated | Monday, February 10, 2025 1:54:52 PM UTC |
| Official Address | De Werf, 16 Lekkerkerk There are 4 companies registered at this street |
| Locality | Lekkerkerk |
| Region | Gemeente Nederlek, Provincie Zuid-Holland |
| Postal Code | 2941AZ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 1, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 12, 2023 | Filing of financial statement 2022 24337... | | |
| Financials | Nov 1, 2022 | Filing of financial statement 2021 | | |
| Financials | May 25, 2022 | Filing of financial statement 2021 34164... | | |
| Financials | Dec 30, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 31, 2021 | Filing of financial statement 2020 34164... | | |
| Financials | May 27, 2021 | Filing of financial statement 2019 | | |
| Financials | Jan 25, 2021 | Filing of financial statement 2019 34164... | | |
| Financials | Apr 20, 2020 | Filing of financial statement 2018 | | |
| Financials | Apr 16, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 20, 2019 | Dec 17, 2019 | Resignation of one Director | |
| Registry | Dec 20, 2019 | Dec 17, 2019 | Resignation of a woman | |
| Financials | Jul 2, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 21, 2019 | Filing of financial statement 2018 34164... | | |
| Registry | Jun 5, 2019 | Jun 1, 2019 | Appointment of a man as Director | |
| Financials | Mar 4, 2019 | Filing of financial statement 2017 | ||
| Financials | Dec 18, 2018 | Filing of financial statement 2017 34164... | ||
| Financials | Nov 29, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 2, 2018 | Filing of financial statement 2017 34164... | ||
| Financials | Feb 27, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 14, 2018 | Filing of financial statement 2016 34164... | ||
| Financials | Dec 25, 2017 | Filing of financial statement 2016 | ||
| Financials | Mar 9, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 27, 2017 | Filing of financial statement 2015 34164... | ||
| Financials | Dec 20, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 9, 2016 | Filing of financial statement 2015 34164... | ||
| Registry | Jun 8, 2016 | Jun 1, 2016 | Dissolution by decision of the general meeting | |
| Registry | Jun 8, 2016 | Strike off | ||
| Financials | Jan 12, 2016 | Filing of financial statement 2014 | ||
| Registry | Dec 24, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 24, 2015 | Headquarters change | | |
| Registry | Dec 24, 2015 | Dec 21, 2015 | Appointment of a man as Director | |
| Registry | Dec 23, 2015 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 10, 2015 | Filing of financial statement 2014 | ||
| Financials | Dec 2, 2015 | Filing of financial statement 2014 34164... | ||
| Registry | Aug 25, 2015 | Aug 21, 2015 | Resignation of one Director | |
| Financials | Jul 2, 2015 | Filing of financial statement 2013 | ||
| Financials | Apr 21, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 16, 2015 | Filing of financial statement 2013 | ||
| Financials | Nov 20, 2014 | Filing of financial statement 2013 34164... | ||
| Financials | May 16, 2014 | Filing of financial statement 2013 | ||
| Financials | Apr 22, 2014 | Filing of financial statement 2012 | ||
| Financials | Jan 27, 2014 | Filing of financial statement 2012 34164... | ||
| Financials | Apr 29, 2013 | Filing of financial statement 2012 | ||
| Financials | Apr 10, 2013 | Filing of financial statement 2011 | ||
| Registry | Dec 24, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 20, 2012 | Appointment of a man as Director | ||
| Registry | Dec 20, 2012 | Incorporation of company | ||
| Registry | Dec 19, 2012 | Amended statutes | ||
| Registry | Dec 19, 2012 | Amended statutes 34164... | ||
| Financials | Dec 14, 2012 | Filing of financial statement 2011 | ||
| Financials | Apr 20, 2012 | Filing of financial statement 2011 34164... | ||
| Financials | Feb 24, 2012 | Filing of financial statement 2010 | ||
| Registry | Dec 21, 2011 | Appointment of a person as Director | ||
| Registry | Dec 21, 2011 | Appointment of a person as Director 34164... | ||
| Registry | Dec 21, 2011 | Incorporation of company | ||
| Registry | Dec 12, 2011 | Dec 8, 2011 | Change of name, headquarters and legal form | |
| Registry | Oct 13, 2011 | Oct 10, 2011 | Change of power-of-attorney of director | |
| Registry | Oct 13, 2011 | Oct 10, 2011 | Change of power-of-attorney of director 34164... | |
| Financials | Aug 5, 2011 | Filing of financial statement 2010 | ||
| Financials | Apr 15, 2011 | Filing of financial statement 2010 34164... | ||
| Financials | Dec 21, 2010 | Filing of financial statement 2009 | ||
| Financials | Dec 16, 2010 | Filing of financial statement 2009 34164... | ||
| Financials | Jun 10, 2010 | Filing of financial statement 2008 | ||
| Financials | Mar 17, 2010 | Filing of financial statement 2007 | ||
| Financials | Mar 15, 2010 | Filing of financial statement 2008 | ||
| Financials | Jan 26, 2010 | Filing of financial statement 2008 34164... | ||
| Financials | Dec 29, 2008 | Filing of financial statement 2007 | ||
| Financials | Jun 27, 2008 | Filing of financial statement 2007 34164... | ||
| Financials | Sep 17, 2007 | Filing of financial statement 2006 | ||
| Financials | Aug 28, 2007 | Filing of financial statement 2006 34164... | ||
| Financials | Aug 22, 2007 | Filing of financial statement 2005 | ||
| Financials | Apr 23, 2007 | Filing of financial statement 2005 34164... | ||
| Financials | Jan 15, 2007 | Filing of financial statement 2005 | ||
| Financials | Jan 16, 2006 | Filing of financial statement 2004 |
