Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 70799067 |
| Universal Entity Code | 7253-8509-1719-8112 |
| Record last updated | Tuesday, December 31, 2024 8:04:40 PM UTC |
| Official Address | Baanhoekweg, 22 Dordrecht There are 29 companies registered at this street |
| Locality | Dordrecht |
| Region | Gemeente Dordrecht, Provincie Zuid-Holland |
| Postal Code | 3313LA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 5, 2023 | Oct 4, 2023 | Appointment of a man as Director | |
| Registry | Oct 5, 2023 | Oct 4, 2023 | Resignation of one Director | |
| Registry | Oct 5, 2023 | Oct 4, 2023 | Resignation of a woman | |
| Financials | Feb 23, 2023 | Feb 21, 2023 | Filing of consolidated financial statement datum deponering: 21-02-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Nov 4, 2022 | Nov 2, 2022 | Appointment of a man as Director | |
| Registry | Nov 4, 2022 | Nov 2, 2022 | Appointment of a woman | |
| Registry | Nov 4, 2022 | Nov 2, 2022 | Resignation of one Director | |
| Registry | Nov 4, 2022 | Nov 2, 2022 | Resignation of one Director 70799... | |
| Financials | Nov 1, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 25, 2022 | Oct 20, 2022 | Filing of consolidated financial statement datum deponering: 20-10-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 1, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 10, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 15, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 5, 2021 | Jan 1, 2021 | Resignation of a woman resignation of a woman | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Dec 28, 2018 | Dec 17, 2018 | Amended statutes | |
| Registry | Dec 27, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 11, 2018 | Modification of paid-up capital | ||
| Registry | Feb 22, 2018 | Feb 12, 2018 | Appointment of a woman | |
| Registry | Feb 5, 2018 | Appointment of a man as Director | ||
| Registry | Feb 5, 2018 | Incorporation of company | ||
| Registry | Feb 2, 2018 | Appointment of a man as Director | |
