Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24357009 |
| Universal Entity Code | 0404-0347-6627-7211 |
| Record last updated | Tuesday, January 28, 2025 7:28:58 AM UTC |
| Official Address | Wilhelminastraat, 6 Mijnsheerenland There are 3 companies registered at this street |
| Locality | Mijnsheerenland |
| Region | Gemeente Binnenmaas, Provincie Zuid-Holland |
| Postal Code | 3271BZ |
| Sector | Mortgage and credit intermediation, exchange offices, bank and savings agencies, etc. |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Aug 30, 2023 | Jul 17, 2023 | Change of power-of-attorney of director | |
| Registry | Aug 30, 2023 | Jul 17, 2023 | Change of power-of-attorney of director 24357... | |
| Registry | Aug 21, 2023 | Jul 17, 2023 | Appointment of a man as Director | |
| Registry | Aug 21, 2023 | Jul 17, 2023 | Resignation of one Commissioner | |
| Registry | Aug 21, 2023 | Headquarters change | | |
| Registry | Aug 18, 2023 | Amended statutes | | |
| Financials | Apr 24, 2023 | Filing of financial statement 2022 | | |
| Financials | Apr 20, 2022 | Filing of financial statement 2021 | | |
| Financials | Apr 15, 2021 | Filing of financial statement 2020 | | |
| Financials | May 4, 2020 | Filing of financial statement 2019 | | |
| Financials | Apr 29, 2019 | Filing of financial statement 2018 | ||
| Financials | Apr 26, 2018 | Filing of financial statement 2017 | ||
| Financials | May 19, 2016 | Filing of financial statement 2015 | ||
| Financials | May 28, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 28, 2015 | Filing of financial statement 2013 | ||
| Financials | Jul 24, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 16, 2013 | Headquarters change | ||
| Financials | Mar 30, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 7, 2011 | Filing of financial statement 2010 | ||
| Financials | May 14, 2010 | Filing of financial statement 2009 | ||
| Financials | Jun 22, 2009 | Filing of financial statement 2008 | ||
| Registry | Apr 7, 2009 | Mar 1, 2009 | Appointment of a person as Director | |
| Registry | Apr 7, 2009 | Mar 1, 2009 | Appointment of a person as Director 24357... | |
| Registry | Apr 7, 2009 | Mar 1, 2009 | Resignation of a woman | |
| Registry | Apr 7, 2009 | Mar 1, 2009 | Resignation of one Director | |
| Financials | Apr 10, 2008 | Filing of financial statement 2007 | ||
| Registry | Sep 21, 2007 | Sep 17, 2007 | Appointment of a woman | |
| Registry | Sep 21, 2007 | Aug 15, 2007 | Resignation of one Director | |
| Financials | Apr 18, 2007 | Filing of financial statement 2006 | ||
| Financials | May 4, 2006 | Filing of financial statement 2005 |
