Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 09170410 |
| Universal Entity Code | 2239-4382-0730-9018 |
| Record last updated | Sunday, December 29, 2024 2:29:10 PM UTC |
| Official Address | Weihoek 15 Kruiningen There are 30 companies registered at this street |
| Locality | Kruiningen |
| Region | Gemeente Reimerswaal, Provincie Zeeland |
| Postal Code | 4416PX |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | May 29, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 13, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 7, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 2, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Nov 14, 2018 | Nov 13, 2018 | Appointment of a person as Director | |
| Registry | Nov 14, 2018 | Nov 13, 2018 | Resignation of one Director | |
| Financials | Jul 17, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 2, 2017 | Filing of financial statement 2016 | ||
| Financials | Feb 10, 2017 | Filing of financial statement 2015 | ||
| Registry | Dec 5, 2016 | Nov 22, 2016 | Appointment of a person as Director | |
| Registry | Dec 5, 2016 | Nov 22, 2016 | Resignation of one Director | |
| Financials | Feb 9, 2016 | Filing of statement of subsidiary company 2014 | ||
| Registry | May 7, 2015 | May 1, 2015 | Change of power-of-attorney of director | |
| Financials | Feb 27, 2015 | Filing of statement of subsidiary company 2013 | ||
| Registry | Jul 7, 2014 | Jan 1, 2014 | Resignation of 2 people: one Director | |
| Registry | Jan 20, 2014 | Jan 1, 2014 | Appointment of a person as Director | |
| Registry | Jan 20, 2014 | Jan 1, 2014 | Resignation of one Director | |
| Financials | Apr 30, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | May 16, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Jan 24, 2012 | Filing of statement of subsidiary company 2010 | ||
| Financials | Mar 18, 2010 | Special situation of financial statement | ||
| Registry | Dec 10, 2009 | Dec 9, 2009 | Appointment of a person as Director | |
| Registry | Dec 10, 2009 | Dec 9, 2009 | Resignation of one Director | |
| Registry | Dec 10, 2009 | Dec 9, 2009 | Resignation of one Director 34183... | |
| Financials | Dec 9, 2009 | Filing of financial statement 2008 | ||
| Financials | Jan 2, 2009 | Filing of financial statement 2007 | ||
| Financials | Jul 30, 2008 | Filing of financial statement 2006 | ||
| Registry | Jul 7, 2008 | Jun 23, 2008 | Liquidation | |
| Registry | Jul 7, 2008 | Jun 23, 2008 | Resignation of one Liquidator | |
| Registry | Jul 7, 2008 | Strike off | ||
| Registry | Apr 24, 2008 | Dec 1, 2007 | Appointment of a person as Liquidator | |
| Registry | Apr 24, 2008 | Dec 1, 2007 | Dissolution by decision of the general meeting | |
| Registry | Apr 24, 2008 | Apr 22, 2008 | Other filings | |
| Registry | Jul 13, 2007 | Change of name and headquarters | | |
| Registry | May 25, 2007 | May 22, 2007 | Resignation of one Director | |
| Registry | May 9, 2007 | Appointment of a person as Director | ||
| Financials | Nov 16, 2006 | Filing of financial statement 2005 |
