Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 22056190 |
| Universal Entity Code | 9957-6097-0056-3706 |
| Record last updated | Friday, December 13, 2024 6:31:49 PM UTC |
| Official Address | Torensteelaan, 82 Numansdorp There are 8 companies registered at this street |
| Locality | Numansdorp |
| Region | Gemeente Cromstrijen, Provincie Zuid-Holland |
| Postal Code | 3281MA |
| Sector | Investment institutions with limited accession |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jul 4, 2023 | Filing of financial statement 2022 | | |
| Registry | Mar 1, 2023 | Feb 1, 2023 | Appointment of a man as Trustee | |
| Registry | Feb 14, 2023 | Dec 1, 2022 | Resignation of one Commissioner | |
| Registry | Feb 3, 2023 | Jan 1, 2023 | Resignation of one Trustee | |
| Financials | Jun 6, 2022 | Filing of financial statement 2021 | | |
| Financials | Mar 28, 2022 | Filing of financial statement 2021 22056... | | |
| Registry | Dec 3, 2021 | Dec 1, 2021 | Appointment of a man as Trustee | |
| Registry | Dec 3, 2021 | Dec 1, 2021 | Resignation of one Trustee | |
| Financials | Jul 8, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 2, 2021 | Filing of statement of subsidiary company 2021 | ||
| Financials | Oct 12, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 15, 2020 | Filing of statement of subsidiary company 2020 | ||
| Registry | Apr 20, 2020 | Apr 14, 2020 | Appointment of a man as Director | |
| Registry | Apr 20, 2020 | Apr 13, 2020 | Resignation of one Director | |
| Registry | Jul 2, 2019 | Jul 1, 2019 | Appointment of a man as Commissioner | |
| Registry | Jul 2, 2019 | Jul 1, 2019 | Resignation of one Commissioner | |
| Registry | Jul 2, 2019 | Jul 1, 2019 | Resignation of one Commissioner 9043... | |
| Financials | Jun 7, 2019 | Filing of statement of subsidiary company 2019 | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Jun 14, 2018 | Filing of statement of subsidiary company 2018 | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Oct 6, 2017 | Filing of financial statement 2016 | ||
| Registry | Sep 27, 2017 | Sep 15, 2017 | Appointment of a man as Director | |
| Registry | Sep 27, 2017 | Sep 15, 2017 | Resignation of one Director | |
| Registry | Jan 24, 2017 | Jan 1, 2017 | Appointment of a man as Trustee | |
| Registry | Jan 24, 2017 | Jan 1, 2017 | Appointment of a man as Trustee 22056... | |
| Registry | Jan 24, 2017 | Jan 1, 2017 | Appointment of a man as Trustee | |
| Financials | Jan 19, 2017 | Filing of financial statement 2015 | ||
| Registry | Jan 18, 2017 | Change of name | | |
| Registry | Jan 4, 2017 | Change of name 9043... | | |
| Registry | Nov 2, 2016 | Mergers and splits | | |
| Registry | Nov 2, 2016 | Oct 1, 2016 | Appointment of a man as Commissioner | |
| Financials | Jun 14, 2016 | Special situation of financial statement | ||
| Financials | May 9, 2016 | Filing of financial statement 2014 | ||
| Financials | May 9, 2016 | Filing of financial statement 2015 | ||
| Registry | Nov 18, 2015 | Nov 13, 2015 | Resignation of one Commissioner | |
| Financials | Nov 17, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 24, 2015 | Filing of financial statement 2012 | ||
| Financials | Jun 24, 2015 | Filing of financial statement 2013 | ||
| Financials | May 18, 2015 | Filing of financial statement 2013 9043... | ||
| Financials | May 18, 2015 | Filing of financial statement 2014 | ||
| Registry | Feb 9, 2015 | Dec 2, 2014 | Appointment of a man as Commissioner | |
| Registry | Feb 9, 2015 | Oct 1, 2014 | Appointment of a man as Commissioner 9043... | |
| Registry | Feb 9, 2015 | Oct 1, 2014 | Appointment of a man as Commissioner | |
| Registry | Feb 9, 2015 | Dec 2, 2014 | Resignation of one Commissioner | |
| Registry | Feb 9, 2015 | Oct 1, 2014 | Resignation of one Commissioner 9043... | |
| Financials | Sep 19, 2014 | Filing of financial statement 2013 | ||
| Financials | Oct 17, 2013 | Filing of financial statement 2012 | ||
| Registry | May 8, 2013 | Apr 1, 2013 | Resignation of one Commissioner | |
| Financials | Feb 26, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 26, 2013 | Filing of financial statement 2012 | ||
| Registry | Oct 24, 2012 | Mar 30, 2012 | Resignation of one Commissioner | |
| Registry | Sep 27, 2012 | May 15, 2012 | Appointment of a man as Commissioner | |
| Financials | Jul 6, 2012 | Filing of financial statement 2011 | ||
| Registry | Sep 9, 2011 | Aug 15, 2011 | Appointment of a man as Director | |
| Registry | Sep 9, 2011 | Aug 15, 2011 | Change of power-of-attorney of director | |
| Financials | Jul 7, 2011 | Filing of financial statement 2010 | ||
| Financials | Jun 24, 2011 | Filing of financial statement 2010 9043... | ||
| Financials | Jun 24, 2011 | Filing of financial statement 2011 | ||
| Registry | Apr 15, 2011 | Apr 1, 2011 | Resignation of one Director | |
| Registry | Apr 15, 2011 | Apr 1, 2011 | Change of power-of-attorney of director | |
| Registry | Apr 15, 2011 | Feb 1, 2011 | Resignation of one Commissioner | |
| Financials | Sep 24, 2010 | Filing of financial statement 2009 | ||
| Financials | Sep 24, 2010 | Filing of financial statement 2010 | ||
| Financials | Jun 24, 2010 | Filing of financial statement 2009 | ||
| Financials | Sep 30, 2009 | Filing of financial statement 2008 | ||
| Financials | Sep 30, 2009 | Filing of financial statement 2009 | ||
| Registry | Sep 1, 2009 | Jul 1, 2009 | Resignation of one Director | |
| Financials | Aug 10, 2009 | Filing of financial statement 2008 | ||
| Registry | Dec 24, 2008 | Oct 1, 2008 | Appointment of a man as Director | |
| Registry | Jul 25, 2008 | Jul 1, 2008 | Appointment of a man as Director 9043... | |
| Registry | Jul 25, 2008 | Jul 1, 2008 | Appointment of a man as Director | |
| Registry | Jul 25, 2008 | Jul 1, 2008 | Resignation of one Director | |
| Registry | Jul 25, 2008 | Jul 1, 2008 | Resignation of one Director 9043... | |
| Financials | Jul 21, 2008 | Filing of financial statement 2007 | ||
| Financials | Jul 21, 2008 | Filing of financial statement 2008 | ||
| Financials | Jul 17, 2008 | Filing of financial statement 2007 | ||
| Registry | Feb 14, 2008 | Dec 4, 2007 | Appointment of a man as Commissioner | |
| Registry | Feb 14, 2008 | Dec 4, 2007 | Appointment of a man as Commissioner 9043... | |
| Registry | Feb 14, 2008 | Dec 4, 2007 | Resignation of one Commissioner | |
| Registry | Feb 14, 2008 | Dec 4, 2007 | Resignation of one Commissioner 9043... | |
| Financials | Oct 9, 2007 | Filing of financial statement 2006 | ||
| Financials | Oct 9, 2007 | Filing of financial statement 2007 | ||
| Financials | Jun 12, 2007 | Filing of financial statement 2006 | ||
| Financials | Feb 21, 2007 | Filing of financial statement 2002 | ||
| Financials | Feb 21, 2007 | Filing of financial statement 2005 | ||
| Financials | Oct 5, 2006 | Filing of financial statement 2005 9043... | ||
| Financials | Oct 5, 2006 | Filing of financial statement 2006 |
