Extended Company Report with Annual Accounts |
Includes
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Company type | Besloten Vennootschap, ACTIVE |
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Company number | 24417899 |
Universal Entity Code | 4253-0512-3869-0135 |
Record last updated | Monday, January 13, 2025 7:51:52 AM UTC |
Official Address | Abr. Kroesweg, 44 Waddinxveen There are 7 companies registered at this street |
Locality | Waddinxveen |
Region | Gemeente Waddinxveen, Provincie Zuid-Holland |
Postal Code | 2742KX |
Sector | Fixed asset investment vehicles |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Dec 31, 2023 | Filing of financial statement 2023 | ||
Financials | Dec 12, 2023 | Filing of financial statement 2022 | ||
Registry | Nov 14, 2023 | Modification of subscribed and paid-up capital | ||
Registry | Nov 14, 2023 | Nov 10, 2023 | Amended statutes | |
Registry | Oct 3, 2023 | Oct 1, 2023 | Resignation of one Director | |
Registry | Oct 3, 2023 | Oct 1, 2023 | Resignation of one Director 24417... | |
Registry | Oct 3, 2023 | Oct 1, 2023 | Resignation of one Trustee | |
Registry | Oct 3, 2023 | Oct 1, 2023 | Resignation of one Trustee 24417... | |
Registry | Jan 4, 2023 | Amended statutes | ||
Registry | Oct 7, 2022 | Modification of subscribed and paid-up capital | ||
Financials | Jun 22, 2022 | Filing of financial statement 2021 | ||
Registry | Feb 21, 2022 | Feb 17, 2022 | Appointment of a person as Trustee | |
Financials | Nov 12, 2021 | Filing of financial statement 2020 | ||
Financials | Oct 29, 2020 | Filing of financial statement 2019 | ||
Registry | Sep 25, 2020 | Sep 24, 2020 | Amended statutes | |
Registry | Sep 24, 2020 | Modification of subscribed and paid-up capital | ||
Registry | Jan 9, 2020 | Dec 30, 2019 | Amended statutes | |
Registry | Jan 8, 2020 | Modification of subscribed and paid-up capital | ||
Registry | Dec 3, 2019 | Nov 29, 2019 | Resignation of one Director | |
Registry | Aug 27, 2019 | Jun 17, 2019 | Appointment of a man as Director | |
Financials | Aug 7, 2019 | Filing of financial statement 2018 | ||
Financials | Oct 23, 2018 | Filing of financial statement 2017 | ||
Financials | Nov 25, 2016 | Filing of financial statement 2015 | ||
Financials | Jul 27, 2015 | Filing of financial statement 2014 | ||
Financials | Jun 17, 2014 | Filing of financial statement 2013 | ||
Registry | Apr 28, 2014 | Amended statutes | ||
Financials | Aug 12, 2013 | Filing of financial statement 2012 | ||
Financials | May 30, 2012 | Filing of financial statement 2011 | ||
Financials | May 17, 2011 | Filing of financial statement 2010 | ||
Financials | Jul 8, 2009 | Filing of financial statement 2008 | ||
Financials | Nov 24, 2008 | Filing of financial statement 2007 | ||
Registry | Jul 9, 2007 | Appointment of a person as Authorized Signatory | ||
Registry | Jul 9, 2007 | Appointment of a person as Authorized Signatory 24417... | ||
Registry | Jul 9, 2007 | Appointment of a person as Authorized Signatory | ||
Registry | Jul 9, 2007 | Appointment of a person as Director | ||
Registry | Jul 9, 2007 | Appointment of a person as Director 24417... | ||
Registry | Jul 9, 2007 | Appointment of a person as Director | ||
Registry | Jul 9, 2007 | Appointment of a person as Director 24417... | ||
Registry | Jul 9, 2007 | Incorporation of company | ||
Registry | Jul 6, 2007 | Appointment of a person as Authorized Signatory |