Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 60608781 |
| Universal Entity Code | 8105-9356-6451-5683 |
| Record last updated | Thursday, December 19, 2024 12:53:08 PM UTC |
| Official Address | Mutsaershof Reeuwijk There are 4 companies registered at this street |
| Locality | Reeuwijk |
| Region | Bodegraven-Reeuwijk, Provincie Zuid-Holland |
| Postal Code | 2811LW |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 2, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 9, 2023 | Filing of financial statement 2022 60608... | | |
| Financials | Apr 10, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 23, 2022 | Filing of financial statement 2021 60608... | | |
| Financials | Dec 20, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 4, 2021 | Filing of financial statement 2020 60608... | | |
| Financials | Apr 20, 2021 | Filing of financial statement 2019 | | |
| Registry | Jan 14, 2021 | Jan 11, 2021 | Appointment of a man as Director | |
| Registry | Jan 14, 2021 | Jan 11, 2021 | Appointment of a person as Director | |
| Registry | Jan 14, 2021 | Jan 11, 2021 | Incorporation of company | |
| Financials | Dec 25, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 5, 2020 | Strike off | ||
| Financials | Sep 15, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 14, 2020 | May 15, 2020 | Appointment of a man as Liquidator | |
| Registry | Jul 14, 2020 | May 15, 2020 | Appointment of a woman | |
| Registry | Jul 14, 2020 | May 15, 2020 | Resignation of a woman | |
| Registry | Jul 14, 2020 | May 15, 2020 | Resignation of one Director | |
| Registry | Jul 14, 2020 | May 15, 2020 | Resignation of one Trustee | |
| Registry | Jul 14, 2020 | Jul 13, 2020 | Other filings | |
| Registry | Jun 8, 2020 | Strike off | ||
| Registry | Jun 8, 2020 | May 15, 2020 | Dissolution by decision of the general meeting | |
| Financials | May 21, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 30, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 2, 2019 | Filing of financial statement 2018 60608... | | |
| Financials | Jul 12, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 10, 2018 | Filing of financial statement 2017 60608... | ||
| Financials | Feb 14, 2018 | Filing of financial statement 2016 | ||
| Registry | Nov 10, 2017 | Nov 8, 2017 | Appointment of a man as Trustee | |
| Registry | Nov 9, 2017 | Nov 1, 2017 | Resignation of one Director | |
| Financials | Nov 8, 2017 | Filing of financial statement 2016 | ||
| Registry | Feb 13, 2017 | Feb 7, 2017 | Appointment of a man as Director | |
| Registry | Feb 13, 2017 | Feb 7, 2017 | Resignation of one Trustee | |
| Financials | Oct 18, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 1, 2016 | Appointment of a person as Director | ||
| Registry | Jun 1, 2016 | Incorporation of company | ||
| Registry | Mar 15, 2016 | Appointment of a woman | ||
| Registry | Mar 15, 2016 | Appointment of a woman 30226... | ||
| Registry | Mar 15, 2016 | Appointment of a man as Trustee | ||
| Registry | Mar 15, 2016 | Incorporation of company | ||
| Financials | Jun 23, 2015 | Filing of financial statement 2014 | ||
| Financials | Apr 7, 2015 | Filing of financial statement 2013 | ||
| Financials | Dec 27, 2013 | Filing of financial statement 2012 | ||
| Financials | Jan 11, 2013 | Filing of financial statement 2011 | ||
| Financials | Jun 29, 2011 | Filing of financial statement 2010 | ||
| Registry | Mar 3, 2011 | Modification of subscribed and paid-up capital | ||
| Financials | Jan 14, 2011 | Filing of financial statement 2009 | ||
| Registry | Jan 12, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 12, 2011 | Dec 10, 2010 | Change of power-of-attorney of director | |
| Registry | Jan 12, 2011 | Dec 10, 2010 | Resignation of one Director | |
| Registry | Nov 12, 2010 | Other filings | | |
| Financials | Feb 25, 2010 | Filing of financial statement 2008 | ||
| Registry | Dec 29, 2008 | Dec 17, 2008 | Amended statutes | |
| Registry | Dec 29, 2008 | Modification of paid-up capital | ||
| Financials | Dec 5, 2008 | Filing of financial statement 2007 | ||
| Registry | May 30, 2007 | Appointment of a woman | ||
| Registry | May 30, 2007 | Appointment of a person as Director | ||
| Registry | May 30, 2007 | Incorporation of company |
