Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 69540977 |
| Universal Entity Code | 1914-2458-5588-7212 |
| Record last updated | Wednesday, April 30, 2025 12:01:05 PM UTC |
| Official Address | Hakgriend Giessendam There are 32 companies registered at this street |
| Locality | Giessendam |
| Region | Gemeente Hardinxveld-Giessendam, Provincie Zuid-Holland |
| Postal Code | 3371KA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Apr 25, 2023 | Apr 24, 2023 | Appointment of a man as Director | |
| Registry | Apr 25, 2023 | Apr 24, 2023 | Incorporation of company | |
| Financials | Feb 17, 2023 | Filing of financial statement 2020 | | |
| Registry | Jan 25, 2023 | Jan 23, 2023 | Appointment of a man as Director | |
| Registry | Jan 25, 2023 | Jan 23, 2023 | Incorporation of company | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Dec 23, 2022 | Dec 22, 2022 | Appointment of a person as Director | |
| Registry | Dec 23, 2022 | Dec 22, 2022 | Incorporation of company | |
| Financials | Oct 21, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 30, 2022 | Filing of financial statement 2021 24378... | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Nov 9, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 4, 2021 | Filing of financial statement 2020 24378... | | |
| Financials | Apr 15, 2021 | Filing of financial statement 2019 | | |
| Financials | Apr 2, 2021 | Filing of financial statement 2019 24378... | | |
| Registry | Mar 26, 2021 | Mar 25, 2021 | Appointment of a person as Director | |
| Registry | Mar 26, 2021 | Mar 25, 2021 | Resignation of one Director | |
| Financials | Mar 5, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 69540... | | |
| Financials | Nov 3, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 27, 2020 | Filing of financial statement 2019 24378... | | |
| Financials | May 20, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 69540... | | |
| Financials | Nov 4, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 4, 2019 | Filing of financial statement 2018 24378... | | |
| Registry | Apr 30, 2019 | Apr 25, 2019 | Appointment of a man as Director | |
| Registry | Apr 30, 2019 | Apr 25, 2019 | Incorporation of company | |
| Financials | Jan 9, 2019 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Dec 20, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 1, 2018 | Filing of financial statement 2017 24378... | ||
| Registry | Jun 29, 2018 | Jun 28, 2018 | Resignation of a woman | |
| Financials | May 11, 2018 | Filing of financial statement 2017 | ||
| Financials | Jan 25, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 15, 2018 | Filing of financial statement 2016 24378... | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Registry | Sep 7, 2017 | Appointment of a person as Director | ||
| Registry | Sep 7, 2017 | Incorporation of company | ||
| Financials | Apr 4, 2017 | Filing of financial statement 2014 | ||
| Financials | Jan 12, 2017 | Filing of financial statement 2015 | ||
| Financials | Jul 27, 2016 | Filing of financial statement 2015 24378... | ||
| Registry | Apr 19, 2016 | Oct 9, 2015 | Change of power-of-attorney of director | |
| Financials | Mar 21, 2016 | Filing of financial statement 2014 | ||
| Registry | Mar 7, 2016 | Appointment of a woman | ||
| Registry | Mar 7, 2016 | Incorporation of company | ||
| Registry | Jun 15, 2015 | Appointment of a person as Director | ||
| Registry | Jun 15, 2015 | Appointment of a person as Director 24378... | ||
| Registry | Jun 15, 2015 | Incorporation of company | ||
| Registry | Mar 24, 2015 | Strike off | ||
| Financials | Mar 24, 2015 | Filing of financial statement 2013 | ||
| Financials | Mar 24, 2015 | Filing of financial statement 2014 | ||
| Registry | Dec 2, 2014 | Strike off | ||
| Registry | Dec 2, 2014 | Dec 1, 2014 | Dissolution by decision of the general meeting | |
| Financials | Oct 22, 2014 | Filing of financial statement 2013 | ||
| Financials | Oct 7, 2014 | Filing of financial statement 2013 24378... | ||
| Registry | Aug 6, 2014 | Appointment of a man as Director | ||
| Registry | Aug 6, 2014 | Incorporation of company | ||
| Financials | Jan 24, 2014 | Filing of financial statement 2012 | ||
| Financials | Dec 10, 2013 | Filing of financial statement 2012 24378... | ||
| Financials | Dec 9, 2013 | Filing of financial statement 2012 | ||
| Financials | Feb 13, 2013 | Filing of financial statement 2011 | ||
| Financials | Nov 20, 2012 | Filing of financial statement 2011 24378... | ||
| Registry | Feb 21, 2012 | Appointment of a person as Director | ||
| Registry | Feb 21, 2012 | Incorporation of company | ||
| Registry | Jan 26, 2012 | Change of name | | |
| Financials | Nov 24, 2011 | Filing of financial statement 2010 | ||
| Financials | Oct 12, 2011 | Filing of financial statement 2010 24378... | ||
| Financials | Dec 15, 2010 | Filing of financial statement 2009 | ||
| Financials | Nov 12, 2010 | Filing of financial statement 2009 24378... | ||
| Financials | Oct 21, 2009 | Filing of financial statement 2008 | ||
| Financials | Sep 25, 2009 | Filing of financial statement 2008 24378... | ||
| Financials | Jul 28, 2008 | Filing of financial statement 2007 | ||
| Registry | Jan 4, 2008 | Appointment of a man as Director | ||
| Registry | Jan 4, 2008 | Incorporation of company | ||
| Registry | Dec 5, 2007 | Nov 29, 2007 | Resignation of one Director | |
| Financials | Sep 20, 2007 | Filing of financial statement 2006 | ||
| Registry | Jan 23, 2006 | Oct 17, 2005 | Appointment of a person as Director | |
| Registry | Jan 23, 2006 | Oct 17, 2005 | Appointment of a person as Director 24378... | |
| Registry | Jan 23, 2006 | Oct 17, 2005 | Resignation of one Director | |
| Registry | Jan 23, 2006 | Oct 17, 2005 | Resignation of one Director 24378... |
