Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 92552595 |
| Universal Entity Code | 9106-4671-8055-8447 |
| Record last updated | Thursday, March 27, 2025 6:30:11 PM UTC |
| Official Address | Ambachtsweg Rhoon There are 18 companies registered at this street |
| Locality | Rhoon |
| Region | Gemeente Albrandswaard, Provincie Zuid-Holland |
| Postal Code | 3161GL |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 8, 2024 | Deed of division | | |
| Financials | Dec 11, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 5, 2023 | Filing of financial statement 2022 30076... | | |
| Financials | Aug 21, 2023 | Filing of financial statement 2022 | | |
| Registry | Jun 27, 2023 | Jun 23, 2023 | Appointment of a man as Director | |
| Registry | Jun 27, 2023 | Jun 23, 2023 | Incorporation of company | |
| Financials | Dec 19, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 24, 2022 | Filing of financial statement 2021 30076... | | |
| Registry | Oct 28, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 28, 2022 | Oct 14, 2022 | Amended statutes | |
| Financials | Aug 31, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 8, 2022 | Filing of financial statement 2021 11014... | | |
| Financials | Feb 8, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 8, 2021 | Filing of financial statement 2020 11014... | | |
| Financials | May 13, 2021 | Filing of financial statement 2020 | | |
| Registry | Apr 2, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 2, 2021 | Mar 30, 2021 | Appointment of a person as Director | |
| Registry | Apr 2, 2021 | Mar 30, 2021 | Appointment of a person as Director 11014... | |
| Registry | Apr 2, 2021 | Mar 30, 2021 | Appointment of a person as Director | |
| Registry | Apr 2, 2021 | Mar 30, 2021 | Incorporation of company | |
| Financials | Jan 29, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 18, 2020 | Filing of financial statement 2019 11014... | | |
| Registry | Nov 5, 2020 | Oct 1, 2020 | Appointment of a woman | |
| Registry | Nov 5, 2020 | Oct 1, 2020 | Appointment of a man as Director | |
| Financials | Sep 10, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 31, 2020 | Filing of financial statement 2019 11014... | | |
| Registry | Aug 18, 2020 | Jun 15, 2020 | Appointment of a woman | |
| Registry | Aug 13, 2020 | Aug 11, 2020 | Appointment of a man as Director | |
| Registry | Aug 13, 2020 | Aug 11, 2020 | Incorporation of company | |
| Financials | Mar 13, 2020 | Filing of financial statement 2019 | | |
| Financials | Jan 6, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 2, 2019 | Filing of financial statement 2018 11014... | | |
| Financials | Nov 1, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 24, 2019 | Filing of financial statement 2018 11014... | | |
| Financials | May 3, 2019 | Filing of financial statement 2017 | | |
| Registry | Apr 5, 2019 | Mar 11, 2019 | Appointment of a woman | |
| Registry | Apr 2, 2019 | Mar 31, 2019 | Resignation of a woman | |
| Financials | Jan 23, 2019 | Filing of financial statement 2017 | ||
| Financials | Dec 19, 2018 | Filing of financial statement 2017 11014... | ||
| Financials | Dec 6, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 14, 2018 | Filing of financial statement 2017 11014... | ||
| Registry | Jan 12, 2018 | Strike off | ||
| Registry | Jan 12, 2018 | Oct 1, 2017 | Dissolution by decision of the general meeting | |
| Financials | Dec 28, 2017 | Filing of financial statement 2016 | ||
| Registry | Dec 1, 2017 | Sep 29, 2017 | Resignation of one Director | |
| Financials | Nov 20, 2017 | Filing of financial statement 2016 | ||
| Financials | Apr 5, 2017 | Filing of financial statement 2016 11014... | ||
| Financials | Mar 21, 2017 | Filing of financial statement 2015 | ||
| Financials | Jul 28, 2016 | Filing of financial statement 2015 30076... | ||
| Financials | Jul 25, 2016 | Filing of financial statement 2015 | ||
| Registry | May 19, 2016 | Nov 17, 2015 | Change of name | |
| Financials | Apr 14, 2016 | Filing of financial statement 2014 | ||
| Financials | Oct 22, 2015 | Filing of financial statement 2014 30076... | ||
| Financials | Jul 24, 2015 | Filing of financial statement 2014 | ||
| Financials | Apr 24, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 9, 2015 | Filing of financial statement 2013 30076... | ||
| Financials | Feb 6, 2015 | Filing of financial statement 2013 | ||
| Financials | Jul 18, 2014 | Filing of financial statement 2013 30076... | ||
| Financials | Apr 10, 2014 | Filing of financial statement 2012 | ||
| Financials | Dec 3, 2013 | Filing of financial statement 2012 30076... | ||
| Financials | Jun 3, 2013 | Filing of financial statement 2012 | ||
| Financials | Feb 8, 2013 | Filing of financial statement 2011 | ||
| Registry | Dec 31, 2012 | Jun 21, 2012 | Two appointments: a man and a woman | |
| Financials | Dec 13, 2012 | Filing of financial statement 2011 | ||
| Financials | Jun 15, 2012 | Filing of financial statement 2011 30076... | ||
| Financials | Dec 21, 2011 | Filing of financial statement 2010 | ||
| Registry | Oct 11, 2011 | Oct 7, 2011 | Appointment of a person as Trustee | |
| Financials | Jul 1, 2011 | Filing of financial statement 2010 | ||
| Financials | Jun 28, 2011 | Filing of financial statement 2010 30076... | ||
| Financials | May 16, 2011 | Filing of financial statement 2010 | ||
| Financials | May 16, 2011 | Filing of financial statement 2010 30076... | ||
| Financials | Dec 14, 2010 | Filing of financial statement 2009 | ||
| Financials | Oct 6, 2010 | Filing of financial statement 2009 30076... | ||
| Financials | Jul 21, 2010 | Filing of financial statement 2009 | ||
| Financials | Jun 14, 2010 | Filing of financial statement 2009 11014... | ||
| Registry | Apr 21, 2010 | Appointment of a man as Director | ||
| Registry | Apr 21, 2010 | Appointment of a woman | ||
| Registry | Apr 21, 2010 | Incorporation of company | ||
| Financials | Mar 8, 2010 | Filing of financial statement 2008 | ||
| Financials | Dec 15, 2009 | Filing of financial statement 2008 30076... | ||
| Financials | Oct 16, 2009 | Filing of financial statement 2008 | ||
| Registry | Aug 21, 2009 | Strike off | ||
| Registry | Aug 21, 2009 | Aug 18, 2009 | Dissolution by bankruptcy | |
| Financials | Mar 24, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 5, 2009 | Filing of financial statement 2007 11014... | ||
| Financials | Dec 16, 2008 | Filing of financial statement 2007 | ||
| Financials | Jun 25, 2008 | Filing of financial statement 2007 30076... | ||
| Financials | Jan 16, 2008 | Filing of financial statement 2006 | ||
| Registry | Nov 7, 2007 | Change of name | | |
| Financials | Nov 5, 2007 | Filing of financial statement 2006 | ||
| Registry | Nov 2, 2007 | Oct 31, 2007 | Appointment of a person as Director | |
| Registry | Nov 2, 2007 | Oct 31, 2007 | Resignation of a woman | |
| Financials | Oct 30, 2007 | Filing of financial statement 2006 | ||
| Financials | Jul 16, 2007 | Filing of financial statement 2005 | ||
| Financials | Apr 12, 2007 | Filing of financial statement 2005 30076... | ||
| Financials | Oct 11, 2006 | Filing of financial statement 2005 | ||
| Financials | Aug 2, 2006 | Filing of financial statement 2005 30076... | ||
| Financials | Jun 14, 2006 | Filing of financial statement 2005 | ||
| Financials | Mar 30, 2006 | Filing of financial statement 2004 | ||
| Financials | Feb 13, 2006 | Filing of financial statement 2004 30076... |
