Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 23088706 |
| Universal Entity Code | 4031-9523-6074-4037 |
| Record last updated | Friday, October 18, 2024 1:45:47 PM UTC |
| Official Address | Middelsluissedijk Oz 74 Numansdorp There are 10 companies registered at this street |
| Locality | Numansdorp |
| Region | Gemeente Cromstrijen, Provincie Zuid-Holland |
| Postal Code | 3281LE |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 6, 2023 | Filing of financial statement 2022 | | |
| Registry | Aug 21, 2023 | Aug 18, 2023 | Appointment of a man as Director | |
| Registry | Aug 21, 2023 | Aug 18, 2023 | Incorporation of company | |
| Financials | Jul 6, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 23, 2023 | Filing of financial statement 2022 23088... | | |
| Financials | Jun 16, 2023 | Filing of financial statement 2021 | | |
| Financials | Feb 20, 2023 | Filing of financial statement 2022 | | |
| Financials | Nov 25, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 15, 2022 | Filing of financial statement 2021 23088... | | |
| Registry | Nov 4, 2022 | Oct 20, 2022 | Appointment of a person as Director | |
| Registry | Nov 4, 2022 | Oct 20, 2022 | Appointment of a person as Director 23088... | |
| Registry | Nov 4, 2022 | Oct 20, 2022 | Appointment of a person as Director | |
| Registry | Nov 4, 2022 | Oct 20, 2022 | Incorporation of company | |
| Financials | Jun 29, 2022 | Filing of financial statement 2020 | | |
| Financials | Jan 24, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 12, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 21, 2021 | Filing of financial statement 2020 23088... | | |
| Registry | Jun 14, 2021 | Jul 1, 2019 | Resignation of one Director | |
| Financials | Mar 24, 2021 | Filing of financial statement 2019 | | |
| Financials | Jan 5, 2021 | Filing of financial statement 2019 23088... | | |
| Financials | Jul 1, 2020 | Filing of financial statement 2018 | | |
| Financials | Jun 8, 2020 | Filing of financial statement 2019 | | |
| Registry | Apr 8, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 30, 2020 | Mar 26, 2020 | Appointment of a man as Director | |
| Registry | Mar 30, 2020 | Mar 26, 2020 | Incorporation of company | |
| Financials | Jan 20, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 20, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 19, 2019 | Filing of financial statement 2017 | | |
| Financials | May 7, 2019 | Filing of financial statement 2018 | | |
| Registry | Feb 27, 2019 | Feb 4, 2019 | Appointment of a person as Director | |
| Financials | Feb 4, 2019 | Filing of financial statement 2018 | ||
| Registry | Dec 5, 2018 | Dec 4, 2018 | Appointment of a man as Director | |
| Registry | Dec 5, 2018 | Dec 4, 2018 | Incorporation of company | |
| Financials | Nov 1, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 10, 2018 | Filing of financial statement 2017 23088... | ||
| Financials | Mar 12, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 20, 2017 | Filing of financial statement 2016 | ||
| Financials | Apr 19, 2017 | Filing of financial statement 2016 23088... | ||
| Financials | Jan 12, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 11, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 30, 2016 | Filing of financial statement 2015 23088... | ||
| Financials | May 2, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 12, 2016 | Filing of financial statement 2015 32088... | ||
| Financials | Mar 14, 2016 | Filing of financial statement 2014 | ||
| Financials | Oct 20, 2015 | Filing of financial statement 2014 32088... | ||
| Financials | Apr 24, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 7, 2015 | Feb 18, 2015 | Resignation of 3 people: one Director | |
| Registry | Apr 7, 2015 | Feb 18, 2015 | Resignation of 2 people: one Director | |
| Registry | Mar 20, 2015 | Feb 18, 2015 | Resignation of a woman | |
| Financials | Jan 23, 2015 | Filing of financial statement 2014 | ||
| Registry | Dec 18, 2014 | Appointment of a man as Director | ||
| Registry | Dec 18, 2014 | Appointment of a person as Director | ||
| Registry | Dec 18, 2014 | Appointment of a man as Director | ||
| Registry | Dec 18, 2014 | Appointment of a woman | ||
| Registry | Dec 18, 2014 | Appointment of a man as Director | ||
| Registry | Dec 18, 2014 | Incorporation of company | ||
| Financials | Oct 14, 2014 | Filing of financial statement 2013 | ||
| Financials | Apr 24, 2014 | Filing of financial statement 2013 23088... | ||
| Financials | Apr 10, 2014 | Filing of financial statement 2013 | ||
| Financials | May 28, 2013 | Filing of financial statement 2012 | ||
| Financials | Feb 5, 2013 | Filing of financial statement 2012 23088... | ||
| Registry | Feb 1, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 29, 2013 | Amended statutes | ||
| Financials | Aug 29, 2012 | Filing of financial statement 2011 | ||
| Financials | Apr 25, 2012 | Filing of financial statement 2010 | ||
| Financials | Mar 27, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 11, 2011 | Filing of financial statement 2010 | ||
| Financials | Jan 24, 2011 | Filing of financial statement 2010 23088... | ||
| Financials | Jul 20, 2010 | Filing of financial statement 2009 | ||
| Registry | Jun 3, 2010 | Appointment of a man as Director | ||
| Registry | Jun 3, 2010 | Incorporation of company | ||
| Financials | May 27, 2010 | Filing of financial statement 2009 | ||
| Registry | Jul 20, 2009 | Mergers and splits | | |
| Registry | Jul 20, 2009 | Jul 17, 2009 | Strike off | |
| Financials | Jul 1, 2009 | Filing of financial statement 2008 | ||
| Registry | Apr 29, 2009 | Mergers and splits | | |
| Financials | Feb 17, 2009 | Filing of financial statement 2008 | ||
| Financials | Sep 3, 2008 | Filing of financial statement 2007 | ||
| Financials | Aug 28, 2008 | Filing of financial statement 2007 23088... | ||
| Registry | Jun 5, 2008 | Modification of paid-up capital | ||
| Registry | May 29, 2008 | Amended statutes | ||
| Registry | Apr 9, 2008 | Other filings | | |
| Registry | Feb 21, 2008 | Other filings 23088... | | |
| Registry | Feb 13, 2008 | Feb 12, 2008 | Other filings | |
| Registry | Jan 2, 2008 | Dec 28, 2007 | Appointment of a man as Director | |
| Registry | Jan 2, 2008 | Dec 28, 2007 | Resignation of one Commissioner | |
| Registry | Jan 2, 2008 | Dec 28, 2007 | Resignation of one Director | |
| Registry | Jan 2, 2008 | Dec 28, 2007 | Resignation of one Commissioner | |
| Registry | Jan 2, 2008 | Dec 28, 2007 | Resignation of one Director | |
| Registry | Jan 2, 2008 | Dec 28, 2007 | Resignation of one Commissioner | |
| Registry | Jan 2, 2008 | Dec 28, 2007 | Resignation of one Commissioner 23088... | |
| Registry | Jan 2, 2008 | Dec 28, 2007 | Resignation of one Commissioner | |
| Registry | Jan 2, 2008 | Dec 28, 2007 | Resignation of one Commissioner 23088... | |
| Financials | Apr 16, 2007 | Filing of financial statement 2005 | ||
| Financials | Mar 26, 2007 | Filing of financial statement 2006 | ||
| Financials | Apr 3, 2006 | Filing of financial statement 2004 |
