Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 51325969 |
| Universal Entity Code | 7017-9681-9761-9378 |
| Record last updated | Saturday, March 22, 2025 7:23:45 AM UTC |
| Official Address | Zandsteeg 11 Nieuwendijk There are 4 companies registered at this street |
| Locality | Nieuwendijk |
| Region | Gemeente Werkendam, Provincie Noord-Brabant |
| Postal Code | 4255SE |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 18, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 18, 2023 | Headquarters change | | |
| Registry | Dec 15, 2023 | Amended statutes | | |
| Registry | Oct 2, 2023 | Oct 1, 2023 | Resignation of one Director | |
| Financials | Mar 27, 2023 | Filing of financial statement 2022 | | |
| Financials | Nov 7, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 1, 2022 | Filing of financial statement 2020 | | |
| Registry | Dec 2, 2021 | Dec 1, 2021 | Appointment of a person as Director | |
| Registry | Dec 2, 2021 | Dec 1, 2021 | Incorporation of company | |
| Registry | Sep 21, 2021 | Sep 17, 2021 | Appointment of a man as Director | |
| Registry | Sep 21, 2021 | Sep 17, 2021 | Incorporation of company | |
| Registry | Jul 13, 2021 | Jun 30, 2021 | Dissolution by decision of the general meeting | |
| Registry | Jul 13, 2021 | Strike off | ||
| Financials | Mar 30, 2021 | Filing of financial statement 2019 | | |
| Financials | Aug 10, 2020 | Filing of financial statement 2019 51325... | | |
| Registry | Dec 24, 2019 | Dec 23, 2019 | Appointment of a woman | |
| Registry | Dec 24, 2019 | Dec 23, 2019 | Incorporation of company | |
| Financials | Nov 6, 2019 | Filing of financial statement 2018 | | |
| Registry | Dec 14, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 14, 2018 | Dec 12, 2018 | Amended statutes | |
| Financials | Nov 8, 2018 | Filing of financial statement 2017 | ||
| Financials | Feb 26, 2018 | Filing of financial statement 2016 | ||
| Financials | Nov 10, 2017 | Filing of financial statement 2016 51325... | ||
| Registry | Feb 16, 2017 | Jan 1, 2017 | Resignation of one Director | |
| Financials | Jan 10, 2017 | Filing of financial statement 2016 | ||
| Registry | Jan 9, 2017 | Dec 31, 2016 | Dissolution by decision of the general meeting | |
| Registry | Jan 9, 2017 | Strike off | ||
| Financials | Nov 23, 2016 | Filing of financial statement 2015 | ||
| Registry | Oct 17, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 4, 2016 | Amended statutes | ||
| Financials | Aug 16, 2016 | Filing of financial statement 2015 | ||
| Registry | May 24, 2016 | May 2, 2016 | Other filings | |
| Financials | Dec 9, 2015 | Filing of financial statement 2014 | ||
| Financials | Dec 2, 2015 | Filing of financial statement 2014 39094... | ||
| Registry | Sep 4, 2015 | Change of name | | |
| Financials | Jan 14, 2015 | Filing of financial statement 2013 | ||
| Financials | Dec 24, 2014 | Filing of financial statement 2013 39094... | ||
| Financials | Dec 9, 2014 | Filing of financial statement 2013 | ||
| Financials | Oct 6, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 11, 2014 | Filing of financial statement 2012 39094... | ||
| Financials | Dec 17, 2013 | Filing of financial statement 2012 | ||
| Financials | Nov 1, 2012 | Filing of financial statement 2011 | ||
| Financials | Aug 1, 2012 | Filing of financial statement 2011 39094... | ||
| Financials | Jul 26, 2012 | Filing of financial statement 2011 | ||
| Financials | Mar 22, 2012 | Filing of financial statement 2010 | ||
| Registry | Apr 18, 2011 | Appointment of a woman | ||
| Registry | Apr 18, 2011 | Incorporation of company | ||
| Financials | Dec 31, 2010 | Filing of financial statement 2009 | ||
| Registry | Dec 7, 2010 | Appointment of a man as Director | ||
| Registry | Dec 7, 2010 | Incorporation of company | ||
| Registry | Mar 2, 2010 | Appointment of a man as Director | ||
| Registry | Mar 2, 2010 | Appointment of a woman | ||
| Registry | Mar 2, 2010 | Incorporation of company | ||
| Financials | Jan 27, 2010 | Filing of financial statement 2008 | ||
| Financials | Nov 11, 2008 | Filing of financial statement 2007 | ||
| Financials | Dec 4, 2007 | Filing of financial statement 2006 | ||
| Registry | Apr 12, 2006 | Appointment of a woman | ||
| Registry | Apr 12, 2006 | Incorporation of company |
