Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 24413437 |
| Universal Entity Code | 2552-4918-1869-5742 |
| Record last updated | Thursday, April 10, 2025 11:19:02 PM UTC |
| Official Address | Cannenburg 36 Dordrecht There are 8 companies registered at this street |
| Locality | Dordrecht |
| Region | Gemeente Dordrecht, Provincie Zuid-Holland |
| Postal Code | 3328AT |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 1, 2023 | Nov 30, 2023 | Resignation of one Director | |
| Financials | Oct 23, 2023 | Filing of financial statement 2022 | | |
| Registry | Jul 7, 2023 | Jun 23, 2023 | Resignation of one Director | |
| Registry | Jul 7, 2023 | Jun 23, 2023 | Resignation of one Director 9153... | |
| Registry | Jun 20, 2023 | Jun 7, 2023 | Appointment of a man as Director | |
| Registry | May 25, 2023 | Feb 8, 2023 | Appointment of a man as Director 9153... | |
| Registry | Dec 28, 2022 | Mergers and splits | | |
| Financials | Nov 11, 2022 | Filing of financial statement 2021 | | |
| Registry | Oct 31, 2022 | Mergers and splits | | |
| Financials | Jul 4, 2022 | Filing of statement of subsidiary company 2022 | ||
| Financials | Feb 11, 2022 | Filing of financial statement 2020 | | |
| Financials | Jan 20, 2022 | Filing of financial statement 2020 9153... | | |
| Financials | Sep 13, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 2, 2021 | Filing of financial statement 2020 9153... | | |
| Financials | Apr 12, 2021 | Filing of statement of subsidiary company 2021 | ||
| Financials | Jan 20, 2021 | Filing of financial statement 2019 | | |
| Registry | Jan 11, 2021 | Dec 31, 2020 | Dissolution by decision of the general meeting | |
| Registry | Jan 11, 2021 | Strike off | ||
| Registry | Dec 30, 2020 | Strike off 9153... | ||
| Registry | Dec 30, 2020 | Dec 18, 2020 | Dissolution by decision of the general meeting | |
| Financials | Dec 24, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 11, 2020 | Filing of financial statement 2019 9153... | | |
| Financials | Nov 6, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 3, 2020 | Filing of financial statement 2019 9153... | | |
| Financials | Jan 29, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Nov 11, 2019 | Filing of financial statement 2018 | | |
| Financials | Oct 31, 2019 | Filing of financial statement 2018 9153... | | |
| Financials | Aug 16, 2019 | Special situation of financial statement | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Dec 4, 2018 | Dec 1, 2018 | Appointment of a man as Director | |
| Financials | Nov 6, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 30, 2018 | Filing of financial statement 2017 9153... | ||
| Financials | Sep 27, 2018 | Filing of financial statement 2017 | ||
| Registry | May 25, 2018 | May 14, 2018 | Appointment of a person as Director | |
| Registry | May 25, 2018 | May 14, 2018 | Resignation of one Director | |
| Registry | May 25, 2018 | May 14, 2018 | Resignation of one Director 9153... | |
| Registry | May 25, 2018 | May 14, 2018 | Amended statutes | |
| Financials | May 1, 2018 | Filing of statement of subsidiary company 2018 | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Registry | Dec 4, 2017 | Appointment of a man as Director | ||
| Registry | Dec 4, 2017 | Incorporation of company | ||
| Financials | Nov 8, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 23, 2017 | Filing of financial statement 2016 9153... | ||
| Financials | Oct 18, 2017 | Filing of financial statement 2016 | ||
| Financials | Apr 5, 2017 | Filing of statement of subsidiary company 2017 | ||
| Financials | Dec 19, 2016 | Filing of financial statement 2015 | ||
| Financials | Oct 19, 2016 | Filing of financial statement 2015 9153... | ||
| Financials | Oct 4, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 30, 2016 | Filing of financial statement 2015 9153... | ||
| Registry | Aug 31, 2016 | Aug 30, 2016 | Strike off | |
| Registry | Aug 31, 2016 | Mergers and splits | | |
| Financials | Jul 8, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 30, 2016 | Mergers and splits | | |
| Registry | Jun 30, 2016 | Appointment of a man as Director | ||
| Registry | Jun 30, 2016 | Incorporation of company | ||
| Financials | May 20, 2016 | Filing of statement of subsidiary company 2016 | ||
| Financials | Mar 21, 2016 | Filing of financial statement 2014 | ||
| Financials | Mar 14, 2016 | Filing of financial statement 2015 | ||
| Financials | Mar 11, 2016 | Filing of financial statement 2014 | ||
| Financials | Dec 17, 2015 | Filing of financial statement 2014 9153... | ||
| Financials | Oct 16, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 28, 2015 | Filing of financial statement 2014 9153... | ||
| Financials | Aug 11, 2015 | Filing of statement of subsidiary company 2015 | ||
| Financials | Feb 27, 2015 | Filing of financial statement 2014 | ||
| Financials | Dec 1, 2014 | Filing of financial statement 2013 | ||
| Financials | Nov 24, 2014 | Filing of financial statement 2013 9153... | ||
| Financials | Sep 25, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 8, 2014 | Filing of statement of subsidiary company 2014 | ||
| Financials | Mar 7, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 25, 2014 | Filing of financial statement 2012 9153... | ||
| Financials | Feb 25, 2014 | Filing of financial statement 2013 | ||
| Financials | Jan 24, 2014 | Special situation of financial statement | ||
| Financials | Jan 21, 2014 | Filing of financial statement 2008 | ||
| Financials | Jan 21, 2014 | Filing of financial statement 2010 | ||
| Registry | Jan 16, 2014 | Mergers and splits | | |
| Financials | Jan 10, 2014 | Filing of financial statement 2012 | ||
| Financials | Dec 5, 2013 | Filing of financial statement 2012 9153... | ||
| Financials | Nov 21, 2013 | Filing of financial statement 2010 | ||
| Financials | Nov 21, 2013 | Filing of financial statement 2011 | ||
| Registry | Nov 21, 2013 | Mergers and splits | | |
| Registry | Nov 12, 2013 | Amended statutes | ||
| Registry | Oct 10, 2013 | Sep 15, 2013 | Appointment of a man as Director | |
| Financials | May 7, 2013 | Filing of financial statement 2011 | ||
| Financials | May 7, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 29, 2013 | Appointment of a man as Director | ||
| Registry | Apr 29, 2013 | Incorporation of company | ||
| Registry | Apr 11, 2013 | Feb 28, 2013 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Apr 11, 2013 | Feb 28, 2013 | Resignation of 2 people: one Trustee and one Director 9153... | |
| Registry | Mar 4, 2013 | Feb 28, 2013 | Resignation of one Commissioner | |
| Registry | Mar 4, 2013 | Feb 28, 2013 | Resignation of one Commissioner 9153... | |
| Registry | Mar 4, 2013 | Feb 28, 2013 | Resignation of one Commissioner | |
| Financials | Feb 27, 2013 | Filing of financial statement 2012 | ||
| Financials | Dec 17, 2012 | Filing of financial statement 2011 | ||
| Financials | Nov 22, 2012 | Filing of financial statement 2011 9153... | ||
| Financials | Sep 25, 2012 | Filing of financial statement 2011 | ||
| Registry | Sep 10, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 21, 2012 | Apr 1, 2012 | Resignation of one Director | |
| Financials | Jun 18, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 15, 2012 | May 1, 2012 | Appointment of a man as Trustee |
