Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 23030453 |
| Universal Entity Code | 5836-5729-5230-4705 |
| Record last updated | Wednesday, April 30, 2025 11:32:09 AM UTC |
| Official Address | Galvanistraat 35 Dordrecht There are 9 companies registered at this street |
| Locality | Dordrecht |
| Region | Gemeente Dordrecht, Provincie Zuid-Holland |
| Postal Code | 3316GH |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 15, 2022 | Filing of statement of subsidiary company 2021 | ||
| Financials | Aug 26, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Oct 12, 2020 | Filing of statement of subsidiary company 2018 | ||
| Financials | Sep 24, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Jun 22, 2020 | Jun 1, 2020 | Resignation of one Director | |
| Financials | Nov 28, 2018 | Special situation of financial statement | ||
| Registry | Oct 31, 2018 | Oct 22, 2018 | Resignation of one Director | |
| Financials | Oct 27, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 30, 2016 | Filing of financial statement 2015 | ||
| Registry | May 23, 2016 | Feb 11, 2016 | Appointment of a woman | |
| Registry | May 23, 2016 | Feb 11, 2016 | Resignation of one Director | |
| Financials | Jan 11, 2016 | Filing of financial statement 2014 | ||
| Registry | Oct 9, 2015 | Sep 15, 2015 | Appointment of a man as Director | |
| Registry | Sep 8, 2015 | Sep 2, 2015 | Appointment of a man as Director 23030... | |
| Registry | Sep 8, 2015 | Sep 2, 2015 | Appointment of a man as Director | |
| Registry | Sep 7, 2015 | Appointment of a person as Director | ||
| Registry | Sep 2, 2015 | Amended statutes | ||
| Registry | Aug 14, 2015 | Jul 23, 2015 | Resignation of one Trustee | |
| Registry | Jul 2, 2015 | Jun 30, 2015 | Resignation of one Director | |
| Registry | Apr 3, 2015 | Mar 31, 2015 | Appointment of a man as Director | |
| Registry | Apr 3, 2015 | Mar 31, 2015 | Resignation of one Director | |
| Registry | Feb 18, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 18, 2015 | Feb 16, 2015 | Resignation of one Commissioner | |
| Registry | Feb 17, 2015 | Resignation of one Commissioner 23030... | ||
| Registry | Feb 16, 2015 | Amended statutes | ||
| Financials | Jan 7, 2015 | Filing of financial statement 2013 | ||
| Registry | Nov 4, 2014 | Nov 1, 2014 | Resignation of one Trustee | |
| Registry | Oct 15, 2014 | Oct 1, 2014 | Appointment of a person as Director | |
| Registry | Oct 15, 2014 | Oct 1, 2014 | Appointment of a person as Director 23030... | |
| Registry | Oct 15, 2014 | Oct 1, 2014 | Change of power-of-attorney of director | |
| Financials | Feb 13, 2014 | Filing of financial statement 2012 | ||
| Registry | Jun 28, 2013 | Jun 24, 2012 | Resignation of one Trustee | |
| Registry | Feb 7, 2013 | Jan 31, 2013 | Resignation of one Commissioner | |
| Registry | Jan 18, 2013 | Jan 1, 2013 | Resignation of one Trustee | |
| Registry | Feb 9, 2012 | Dec 31, 2011 | Appointment of a man as Commissioner | |
| Registry | Feb 9, 2012 | Dec 31, 2011 | Change of power-of-attorney of director | |
| Registry | Feb 9, 2012 | Dec 31, 2011 | Resignation of one Director | |
| Registry | Sep 15, 2011 | Sep 1, 2011 | Appointment of a man as Director | |
| Registry | Sep 15, 2011 | Sep 1, 2011 | Resignation of one Director | |
| Registry | Apr 12, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 7, 2011 | Amended statutes | ||
| Financials | Feb 18, 2011 | Filing of financial statement 2009 | ||
| Registry | Feb 1, 2011 | Other filings | | |
| Registry | Jan 19, 2011 | Jan 1, 2011 | Two appointments: 2 men | |
| Registry | Jan 7, 2011 | Dec 31, 2010 | Change of name | |
| Registry | Jan 6, 2011 | Jan 1, 2011 | Appointment of a person as Commissioner | |
| Registry | Jan 6, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 6, 2011 | Jan 1, 2011 | Appointment of a man as Director | |
| Registry | Jan 6, 2011 | Jan 1, 2011 | Resignation of one Director | |
| Registry | Jan 6, 2011 | Jan 1, 2011 | Resignation of one Director 23030... | |
| Registry | Jan 6, 2011 | Dec 31, 2010 | Change of power-of-attorney of director | |
| Registry | Jan 6, 2011 | Jan 1, 2011 | Appointment of a man as Trustee | |
| Registry | Jan 6, 2011 | Jan 1, 2011 | Appointment of a man as Trustee 23030... | |
| Registry | Dec 31, 2010 | Amended statutes | ||
| Financials | Jan 4, 2010 | Filing of financial statement 2008 | ||
| Registry | May 1, 2009 | Apr 23, 2009 | Resignation of one Director | |
| Financials | Feb 13, 2009 | Filing of financial statement 2006 | ||
| Financials | Sep 6, 2006 | Filing of financial statement 2004 |
