Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 11064957 |
| Universal Entity Code | 5400-3331-0118-9735 |
| Record last updated | Monday, November 25, 2024 2:30:38 PM UTC |
| Official Address | Wilhelminastraat 14 Meteren There are 8 companies registered at this street |
| Locality | Meteren |
| Region | Gemeente Geldermalsen, Provincie Gelderland |
| Postal Code | 4194TV |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Feb 8, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 22, 2021 | Dec 15, 2021 | Dissolution by decision of the general meeting | |
| Registry | Dec 22, 2021 | Strike off | ||
| Financials | Oct 29, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 5, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Dec 17, 2019 | Headquarters change | | |
| Registry | Dec 16, 2019 | Modification of subscribed and paid-up capital | | |
| Financials | Jan 4, 2019 | Filing of financial statement 2017 | ||
| Financials | Mar 5, 2018 | Filing of financial statement 2016 | ||
| Registry | Jan 22, 2018 | Jan 11, 2018 | Appointment of a man as Director | |
| Registry | Jan 22, 2018 | Jan 11, 2018 | Resignation of a woman | |
| Financials | Mar 21, 2017 | Filing of financial statement 2015 | ||
| Financials | Mar 23, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 19, 2015 | Filing of financial statement 2013 | ||
| Financials | Dec 30, 2013 | Filing of financial statement 2012 | ||
| Financials | Mar 20, 2013 | Filing of financial statement 2011 | ||
| Financials | Nov 7, 2011 | Filing of financial statement 2010 | ||
| Financials | Apr 1, 2011 | Filing of financial statement 2009 | ||
| Financials | Mar 2, 2010 | Filing of financial statement 2008 | ||
| Financials | Dec 21, 2009 | Filing of financial statement 2008 11064... | ||
| Registry | Nov 4, 2009 | Mergers and splits | | |
| Registry | Nov 4, 2009 | Nov 3, 2009 | Strike off | |
| Registry | Jun 22, 2009 | Mergers and splits | | |
| Registry | May 11, 2009 | Feb 26, 2009 | Appointment of a man as Commissioner | |
| Registry | May 11, 2009 | Feb 26, 2009 | Appointment of a man as Commissioner 11064... | |
| Registry | May 11, 2009 | Feb 26, 2009 | Appointment of a man as Commissioner | |
| Registry | May 11, 2009 | Feb 26, 2009 | Appointment of a man as Commissioner 11064... | |
| Registry | May 11, 2009 | Feb 26, 2009 | Resignation of one Commissioner | |
| Registry | May 11, 2009 | Feb 26, 2009 | Resignation of one Commissioner 11064... | |
| Financials | Apr 1, 2009 | Filing of financial statement 2006 | ||
| Financials | Jan 26, 2009 | Filing of financial statement 2007 | ||
| Financials | May 10, 2007 | Filing of financial statement 2006 | ||
| Financials | Apr 19, 2007 | Filing of financial statement 2005 | ||
| Registry | Apr 3, 2006 | Appointment of a woman | ||
| Registry | Apr 3, 2006 | Incorporation of company |
