Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 34107650 |
| Universal Entity Code | 1933-8100-6516-5386 |
| Record last updated | Thursday, November 28, 2024 11:38:02 PM UTC |
| Official Address | Scheepmakerij 300 Zwijndrecht There are 44 companies registered at this street |
| Locality | Zwijndrecht |
| Region | Gemeente Zwijndrecht, Provincie Zuid-Holland |
| Postal Code | 3331MC |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 8, 2023 | Strike off | ||
| Registry | Aug 15, 2023 | Aug 2, 2023 | Dissolution by decision of the general meeting | |
| Registry | Aug 15, 2023 | Aug 2, 2023 | Appointment of a man as Liquidator | |
| Registry | Aug 15, 2023 | Aug 2, 2023 | Resignation of one Director | |
| Registry | Aug 15, 2023 | Aug 14, 2023 | Other filings | |
| Financials | Jul 31, 2023 | Filing of financial statement 2022 | | |
| Registry | Dec 14, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 20, 2022 | Filing of financial statement 2021 | | |
| Registry | Nov 12, 2021 | Modification of subscribed and paid-up capital | ||
| Financials | Apr 1, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 15, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 9, 2020 | Change of name | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Apr 4, 2018 | Filing of financial statement 2017 | ||
| Financials | Mar 13, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 34107... | ||
| Financials | Mar 9, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 9, 2015 | Filing of financial statement 2014 | ||
| Registry | Dec 9, 2014 | Dec 4, 2014 | Change of name, headquarters and legal form | |
| Registry | Dec 8, 2014 | Modification of subscribed and paid-up capital | ||
| Financials | Mar 25, 2014 | Filing of financial statement 2013 | ||
| Financials | Mar 20, 2013 | Filing of financial statement 2012 | ||
| Registry | Mar 19, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 13, 2013 | Amended statutes | ||
| Registry | Jul 16, 2012 | Jul 1, 2012 | Resignation of 2 people: one Director | |
| Registry | Jul 3, 2012 | Amended statutes | ||
| Financials | Jun 28, 2012 | Filing of financial statement 2011 | ||
| Registry | Nov 17, 2011 | Nov 1, 2011 | Appointment of a man as Director | |
| Registry | Nov 17, 2011 | Nov 1, 2011 | Resignation of one Authorized Person | |
| Registry | Nov 17, 2011 | Nov 1, 2011 | Resignation of one Commissioner | |
| Registry | Nov 17, 2011 | Nov 1, 2011 | Resignation of one Commissioner 34107... | |
| Financials | May 31, 2011 | Filing of financial statement 2010 | ||
| Registry | Apr 19, 2011 | Mar 1, 2010 | Resignation of one Authorized Person | |
| Registry | Apr 19, 2011 | Mar 1, 2011 | Two appointments: 2 men | |
| Registry | Apr 12, 2011 | Mar 1, 2010 | Appointment of a person | |
| Registry | Dec 27, 2010 | Amended statutes | ||
| Financials | Oct 13, 2010 | Filing of financial statement 2008 | ||
| Registry | Aug 3, 2010 | Jul 1, 2010 | Resignation of one Commissioner | |
| Registry | Dec 22, 2009 | Nov 23, 2009 | Resignation of one Director | |
| Registry | Dec 18, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 5, 2009 | Change of name | ||
| Registry | Nov 13, 2008 | Oct 22, 2008 | Appointment of a man as Commissioner | |
| Registry | Nov 13, 2008 | Oct 22, 2008 | Resignation of one Commissioner | |
| Registry | Jul 3, 2008 | Jul 1, 2008 | Appointment of a man as Commissioner | |
| Registry | Jul 3, 2008 | Jul 1, 2008 | Resignation of one Director | |
| Financials | Jul 1, 2008 | Filing of financial statement 2007 | ||
| Registry | Jun 18, 2008 | Jun 6, 2008 | Appointment of a man as Commissioner | |
| Registry | Jun 18, 2008 | Jun 6, 2008 | Resignation of a woman | |
| Registry | Jun 18, 2008 | Jun 6, 2008 | Resignation of one Commissioner | |
| Registry | Jun 17, 2008 | Modification of paid-up capital | ||
| Registry | Jun 6, 2008 | Amended statutes | ||
| Financials | Apr 14, 2008 | Filing of financial statement 2006 | ||
| Registry | Mar 13, 2008 | Jan 1, 2008 | Two appointments: 2 men | |
| Registry | Mar 13, 2008 | Jul 1, 2007 | Appointment of a woman | |
| Registry | Feb 20, 2008 | Jan 1, 2008 | Appointment of a man as Director | |
| Registry | Jan 4, 2007 | Change of name | ||
| Financials | Sep 15, 2006 | Filing of financial statement 2005 |
