Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 24186605 |
| Universal Entity Code | 9309-4971-8889-2736 |
| Record last updated | Monday, February 17, 2025 9:53:44 PM UTC |
| Official Address | Oslo, 1 Barendrecht There are 51 companies registered at this street |
| Locality | Barendrecht |
| Region | Gemeente Barendrecht, Provincie Zuid-Holland |
| Postal Code | 2993LD |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 5, 2024 | Deed of merger | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jul 31, 2023 | Jul 17, 2023 | Filing of consolidated financial statement datum deponering: 17-07-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 18, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 22, 2022 | Jun 10, 2022 | Filing of consolidated financial statement datum deponering: 10-06-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 10, 2022 | Filing of financial statement 2020 | | |
| Registry | Mar 3, 2022 | Mar 1, 2022 | Resignation of one Director | |
| Registry | Mar 3, 2022 | Mar 1, 2022 | Appointment of a man as Director | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Jun 11, 2021 | Jun 8, 2021 | Filing of consolidated financial statement datum deponering: 08-06-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 9, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 19, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 17, 2019 | Sep 10, 2019 | Filing of consolidated financial statement datum deponering: 10-09-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 30, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 21, 2018 | Jun 18, 2018 | Filing of consolidated financial statement datum deponering: 18-06-2018 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 13, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 6, 2017 | Sep 29, 2017 | Filing of consolidated financial statement datum deponering: 29-09-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 27, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 16, 2016 | Filing of financial statement 2015 | ||
| Registry | Jul 8, 2016 | Jun 28, 2016 | Appointment of a person as Director | |
| Registry | Jul 8, 2016 | Jun 28, 2016 | Resignation of one Director | |
| Financials | Mar 15, 2016 | Filing of financial statement 2014 | ||
| Financials | Jun 15, 2015 | May 28, 2015 | Filing of consolidated financial statement datum deponering: 28-05-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 29, 2014 | Sep 30, 2014 | Appointment of a man as Director | |
| Registry | Oct 29, 2014 | Sep 30, 2014 | Resignation of one Director | |
| Financials | Oct 22, 2014 | Filing of financial statement 2013 | ||
| Registry | Sep 27, 2013 | Aug 30, 2013 | Appointment of a man as Director | |
| Registry | Sep 27, 2013 | Aug 30, 2013 | Resignation of one Director | |
| Financials | Sep 20, 2013 | Filing of financial statement 2012 | ||
| Financials | Oct 18, 2012 | Filing of financial statement 2011 | ||
| Registry | May 7, 2012 | May 2, 2012 | Appointment of a person as Director | |
| Registry | May 7, 2012 | May 2, 2012 | Resignation of one Director | |
| Registry | Aug 2, 2011 | Aug 1, 2011 | Change of power-of-attorney of director | |
| Registry | Aug 2, 2011 | Aug 1, 2011 | Change of power-of-attorney of director 24186... | |
| Registry | Aug 2, 2011 | Aug 1, 2011 | Change of power-of-attorney of director | |
| Registry | Aug 2, 2011 | Aug 1, 2011 | Change of power-of-attorney of director 24186... | |
| Registry | Aug 1, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 1, 2011 | Amended statutes | ||
| Financials | Jul 1, 2011 | Filing of financial statement 2010 | ||
| Financials | Aug 23, 2010 | Filing of financial statement 2009 | ||
| Financials | Oct 28, 2009 | Filing of financial statement 2008 | ||
| Registry | Mar 24, 2009 | Mar 2, 2009 | Appointment of a man as Director | |
| Registry | Mar 24, 2009 | Mar 2, 2009 | Resignation of one Director | |
| Financials | Jan 27, 2009 | Filing of financial statement 2007 | ||
| Registry | Jul 23, 2008 | Jun 12, 2008 | Appointment of a man as Director | |
| Financials | Oct 8, 2007 | Filing of financial statement 2006 | ||
| Financials | Mar 21, 2006 | Filing of financial statement 2004 |
