Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap, ACTIVE |
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Company number | 24291478 |
Universal Entity Code | 6090-7948-4087-9887 |
Record last updated | Saturday, June 7, 2025 3:00:42 AM UTC |
Official Address | Spoorstraat, 7 Schiedam
There are 2 companies registered at this street
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Locality | Schiedam |
Region | Gemeente Schiedam, Provincie Zuid-Holland |
Postal Code | 3112HD |
Sector | Financial holding companies |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Financials | Dec 31, 2024 | Filing of financial statement 2024 | ||
Financials | Dec 31, 2023 | Filing of financial statement 2023 | ||
Financials | Nov 15, 2023 | Filing of financial statement 2021 | ||
Registry | Jul 4, 2023 | Jul 1, 2023 | Appointment of a woman | |
Registry | Jul 4, 2023 | Jul 1, 2023 | Appointment of a man as Director | |
Financials | Jun 19, 2023 | Jun 9, 2023 | Filing of consolidated financial statement datum deponering: 09-06-2023 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Dec 31, 2022 | Filing of financial statement 2022 | ||
Registry | Sep 7, 2022 | Sep 2, 2022 | Resignation of one Director | |
Registry | Apr 12, 2022 | Modification of subscribed and paid-up capital | ||
Financials | Jan 7, 2022 | Filing of financial statement 2020 | ||
Registry | Jan 6, 2022 | Dec 24, 2021 | Other filings | |
Financials | Dec 9, 2021 | Dec 8, 2021 | Filing of consolidated financial statement datum deponering: 08-12-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Oct 9, 2020 | Filing of consolidated financial statement datum deponering: 08-10-2020 datum deponering: 08-10-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | ||
Registry | Sep 7, 2020 | Sep 4, 2020 | Appointment of a man as Director | |
Registry | Sep 7, 2020 | Sep 4, 2020 | Resignation of a woman | |
Financials | Dec 31, 2019 | Filing of financial statement 2019 | ||
Financials | Jul 25, 2019 | Jul 9, 2019 | Filing of consolidated financial statement datum deponering: 09-07-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
Registry | Dec 10, 2018 | Mergers and splits | ||
Registry | Dec 7, 2018 | Modification of subscribed and paid-up capital | ||
Registry | Nov 5, 2018 | Mergers and splits | ||
Financials | Oct 25, 2018 | Filing of financial statement 2017 | ||
Financials | Oct 22, 2018 | Oct 18, 2018 | Filing of consolidated financial statement datum deponering: 18-10-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Nov 30, 2017 | Amended statutes | ||
Registry | Nov 6, 2017 | Nov 1, 2017 | Appointment of a woman | |
Registry | Nov 6, 2017 | Nov 1, 2017 | Resignation of one Director | |
Financials | Aug 3, 2017 | Filing of financial statement 2016 | ||
Financials | Aug 2, 2017 | Jul 31, 2017 | Filing of consolidated financial statement datum deponering: 31-07-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Mar 6, 2017 | Feb 28, 2017 | Appointment of a man as Director | |
Registry | Mar 6, 2017 | Feb 28, 2017 | Resignation of one Director | |
Registry | Dec 19, 2016 | Dec 12, 2016 | Appointment of a man as Director | |
Registry | Dec 19, 2016 | Dec 12, 2016 | Resignation of one Director | |
Registry | Oct 25, 2016 | Oct 24, 2016 | Appointment of a man as Director | |
Registry | Oct 25, 2016 | Oct 12, 2016 | Resignation of one Director | |
Financials | Aug 1, 2016 | Filing of financial statement 2015 | ||
Financials | Jun 22, 2016 | Filing of financial statement 2015 24291... | ||
Registry | Jun 17, 2016 | Other filings | ||
Registry | Jun 13, 2016 | Jun 7, 2016 | Other filings 24291... | |
Registry | Jun 3, 2016 | May 26, 2016 | Appointment of a man as Director | |
Registry | Jun 3, 2016 | May 26, 2016 | Resignation of one Director | |
Financials | Jun 5, 2015 | Filing of financial statement 2014 | ||
Registry | Dec 18, 2014 | Mergers and splits | ||
Registry | Nov 25, 2014 | Mergers and splits 24291... | ||
Financials | Jul 10, 2014 | Filing of financial statement 2013 | ||
Registry | Nov 26, 2013 | Nov 1, 2013 | Two appointments: 2 men | |
Financials | Jun 24, 2013 | Filing of financial statement 2012 | ||
Registry | Sep 4, 2012 | May 30, 2012 | Appointment of a man as Director | |
Registry | Aug 2, 2012 | Aug 1, 2012 | Resignation of one Director | |
Financials | Jun 26, 2012 | Filing of financial statement 2011 | ||
Registry | Jan 4, 2012 | Mergers and splits | ||
Registry | Nov 23, 2011 | Mergers and splits 24291... | ||
Registry | Jul 13, 2011 | Jul 1, 2011 | Other filings | |
Financials | Jul 6, 2011 | Filing of financial statement 2010 | ||
Financials | Aug 10, 2010 | Filing of financial statement 2009 | ||
Registry | Aug 3, 2010 | Other filings | ||
Registry | Jul 6, 2010 | Jun 25, 2010 | Appointment of a man as Director | |
Registry | Jan 14, 2010 | Jan 8, 2010 | Appointment of a man as Director 24291... | |
Registry | Jan 14, 2010 | Jan 8, 2010 | Appointment of a man as Director | |
Registry | Jan 14, 2010 | Jan 8, 2010 | Resignation of one Director | |
Registry | Jan 14, 2010 | Jan 8, 2010 | Resignation of one Director 24291... | |
Registry | Jan 13, 2010 | Appointment of a man as Director | ||
Registry | Jan 8, 2010 | Headquarters change | ||
Financials | Nov 18, 2009 | Filing of financial statement 2008 | ||
Registry | Nov 12, 2009 | Nov 4, 2009 | Other filings | |
Financials | Sep 9, 2009 | Filing of financial statement 2000 | ||
Financials | Apr 15, 2009 | Filing of financial statement 2007 | ||
Financials | Apr 6, 2009 | Filing of financial statement 2006 | ||
Registry | Mar 9, 2009 | Mar 3, 2009 | Other filings | |
Registry | Dec 27, 2007 | Mergers and splits | ||
Registry | Dec 27, 2007 | Mergers and splits 24291... | ||
Registry | Nov 20, 2007 | Mergers and splits | ||
Financials | Apr 11, 2006 | Filing of financial statement 2004 | ||
Registry | Jan 9, 2006 | Mergers and splits |