Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24372087 |
| Universal Entity Code | 2295-2700-3068-4298 |
| Record last updated | Saturday, March 15, 2025 8:44:53 PM UTC |
| Official Address | Lekdijk-Oost 27 Gemeente Bergambacht There are 15 companies registered at this street |
| Locality | Gemeente Bergambacht |
| Region | Provincie Zuid-Holland |
| Postal Code | 2861GB |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 11, 2023 | Filing of financial statement 2022 | | |
| Registry | Dec 1, 2023 | Strike off | ||
| Registry | Dec 1, 2023 | Nov 14, 2023 | Dissolution by decision of the general meeting | |
| Registry | Sep 6, 2023 | Sep 1, 2023 | Resignation of one Commissioner | |
| Registry | Sep 6, 2023 | Sep 1, 2023 | Resignation of one Commissioner 24372... | |
| Registry | Sep 6, 2023 | Sep 1, 2023 | Resignation of one Commissioner | |
| Registry | Sep 6, 2023 | Sep 1, 2023 | Resignation of one Director | |
| Registry | Sep 6, 2023 | Sep 1, 2023 | Resignation of one Director 24372... | |
| Registry | Sep 6, 2023 | Sep 1, 2023 | Resignation of one Director | |
| Registry | Sep 6, 2023 | Sep 1, 2023 | Amended statutes | |
| Registry | Sep 5, 2023 | Appointment of a man as Director | | |
| Financials | Aug 3, 2023 | Filing of financial statement 2022 | | |
| Financials | Jan 2, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 28, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 23, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 2, 2022 | Filing of financial statement 2021 24372... | | |
| Registry | Nov 3, 2022 | Nov 2, 2022 | Amended statutes | |
| Registry | Oct 7, 2022 | Oct 5, 2022 | Appointment of a man as Commissioner | |
| Registry | Oct 7, 2022 | Oct 5, 2022 | Appointment of a man as Commissioner 24372... | |
| Registry | Oct 7, 2022 | Oct 5, 2022 | Appointment of a man as Commissioner | |
| Registry | Oct 7, 2022 | Oct 5, 2022 | Resignation of one Director | |
| Registry | Oct 7, 2022 | Headquarters change | | |
| Financials | Feb 9, 2022 | Filing of financial statement 2020 | | |
| Registry | Jan 12, 2022 | Oct 1, 2021 | Appointment of a person as Director | |
| Registry | Jan 12, 2022 | Change of name | | |
| Registry | Jan 11, 2022 | Amended statutes | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 14, 2021 | Filing of financial statement 2019 | | |
| Financials | Jul 20, 2021 | Filing of financial statement 2020 | | |
| Financials | Jan 28, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 30, 2020 | Filing of financial statement 2019 24372... | | |
| Financials | Nov 4, 2020 | Filing of financial statement 2019 | | |
| Financials | Apr 10, 2020 | Filing of financial statement 2018 | | |
| Financials | Jan 7, 2020 | Filing of financial statement 2018 24372... | | |
| Financials | Nov 29, 2019 | Filing of financial statement 2018 | | |
| Financials | Jan 8, 2019 | Filing of financial statement 2017 | ||
| Financials | Dec 24, 2018 | Filing of financial statement 2017 24372... | ||
| Financials | Dec 10, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 25, 2018 | Filing of financial statement 2017 24372... | ||
| Financials | Jan 29, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 12, 2017 | Filing of financial statement 2016 24372... | ||
| Financials | Oct 27, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 12, 2017 | Filing of financial statement 2016 24372... | ||
| Financials | Feb 1, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 11, 2017 | Filing of financial statement 2015 24372... | ||
| Financials | Sep 12, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 9, 2016 | Filing of financial statement 2015 24372... | ||
| Financials | Feb 1, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 13, 2016 | Filing of financial statement 2014 24372... | ||
| Financials | Jul 15, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 2, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 27, 2015 | Filing of financial statement 2013 24372... | ||
| Registry | Jan 6, 2015 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 29, 2014 | Filing of financial statement 2013 | ||
| Registry | Dec 29, 2014 | Amended statutes | ||
| Financials | Nov 12, 2014 | Filing of financial statement 2013 | ||
| Registry | Sep 4, 2014 | Strike off | ||
| Registry | Sep 4, 2014 | Jan 1, 2014 | Dissolution by decision of the general meeting | |
| Financials | Feb 11, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 3, 2014 | Filing of financial statement 2012 24372... | ||
| Financials | Jan 13, 2014 | Filing of financial statement 2012 | ||
| Financials | Nov 21, 2013 | Filing of financial statement 2011 | ||
| Registry | Oct 3, 2013 | Oct 1, 2013 | Resignation of 2 people: one Director | |
| Registry | Oct 2, 2013 | Oct 1, 2013 | Appointment of a man as Director | |
| Registry | Oct 2, 2013 | Oct 1, 2013 | Appointment of a man as Director 24372... | |
| Registry | Oct 2, 2013 | Oct 1, 2013 | Resignation of one Director | |
| Financials | Apr 12, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 7, 2013 | Filing of financial statement 2011 24372... | ||
| Registry | Jan 25, 2013 | Jan 24, 2013 | Appointment of a man as Director | |
| Registry | Jan 25, 2013 | Jan 24, 2013 | Resignation of a woman | |
| Registry | Sep 20, 2012 | Modification of subscribed and paid-up capital | ||
| Financials | May 29, 2012 | Filing of financial statement 2010 | ||
| Financials | May 4, 2012 | Filing of financial statement 2011 | ||
| Financials | Feb 6, 2012 | Filing of financial statement 2010 | ||
| Financials | Dec 12, 2011 | Filing of financial statement 2010 24372... | ||
| Financials | Aug 10, 2011 | Filing of financial statement 2010 | ||
| Registry | Apr 13, 2011 | Amended statutes | ||
| Registry | Mar 9, 2011 | Mar 1, 2011 | Appointment of a woman | |
| Registry | Mar 9, 2011 | Mar 1, 2011 | Resignation of one Director | |
| Financials | Feb 18, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 8, 2011 | Filing of financial statement 2009 24372... | ||
| Registry | Jan 17, 2011 | Modification of subscribed and paid-up capital | ||
| Financials | Jan 6, 2011 | Filing of financial statement 2009 | ||
| Registry | Dec 31, 2010 | Amended statutes | ||
| Registry | Oct 29, 2010 | Other filings | | |
| Financials | Aug 20, 2010 | Filing of financial statement 2009 | ||
| Financials | Feb 25, 2010 | Filing of financial statement 2008 | ||
| Financials | Feb 18, 2010 | Filing of financial statement 2008 24372... | ||
| Financials | Jan 28, 2010 | Filing of financial statement 2008 | ||
| Financials | Aug 26, 2009 | Filing of financial statement 2008 24372... | ||
| Registry | Apr 3, 2009 | Amended statutes | ||
| Financials | Feb 2, 2009 | Filing of financial statement 2007 | ||
| Financials | Jan 27, 2009 | Filing of financial statement 2007 24372... | ||
| Financials | Nov 7, 2008 | Filing of financial statement 2007 | ||
| Financials | Aug 25, 2008 | Filing of financial statement 2006 | ||
| Financials | Jun 4, 2008 | Filing of financial statement 2007 | ||
| Financials | Mar 20, 2008 | Filing of financial statement 2006 | ||
| Financials | Jan 28, 2008 | Filing of financial statement 2006 24372... | ||
| Financials | Jan 24, 2008 | Filing of financial statement 2006 | ||
| Financials | Jul 10, 2007 | Filing of financial statement 2005 |
