Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 34143727 |
| Universal Entity Code | 0424-8441-8742-9903 |
| Record last updated | Friday, November 29, 2024 5:08:00 PM UTC |
| Official Address | Dirk Verheulweg Waddinxveen There are 8 companies registered at this street |
| Locality | Waddinxveen |
| Region | Gemeente Waddinxveen, Provincie Zuid-Holland |
| Postal Code | 2742JR |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Nov 16, 2023 | Nov 14, 2023 | Dissolution by decision of the general meeting | |
| Registry | Nov 16, 2023 | Nov 14, 2023 | Appointment of a man as Liquidator | |
| Registry | Nov 16, 2023 | Nov 14, 2023 | Resignation of one Director | |
| Registry | Nov 16, 2023 | Nov 14, 2023 | Resignation of one Director 34143... | |
| Registry | Nov 16, 2023 | Nov 14, 2023 | Resignation of one Director | |
| Financials | Sep 22, 2023 | Filing of financial statement 2022 | | |
| Financials | Apr 26, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 12, 2021 | Filing of financial statement 2018 | | |
| Financials | Aug 11, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Dec 28, 2018 | Dec 4, 2018 | Appointment of a man as Director | |
| Registry | Dec 28, 2018 | Dec 5, 2018 | Resignation of one Director | |
| Registry | Dec 28, 2018 | Dec 5, 2018 | Resignation of a woman | |
| Registry | Dec 28, 2018 | Dec 5, 2018 | Resignation of one Director | |
| Financials | Dec 13, 2018 | Filing of financial statement 2017 | ||
| Financials | Jan 9, 2018 | Filing of financial statement 2016 | ||
| Financials | Apr 13, 2017 | Filing of consolidated financial statement datum deponering: 11-04-2017 datum deponering: 11-04-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Jan 30, 2017 | Jan 27, 2017 | Filing of consolidated financial statement datum deponering: 27-01-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 30, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 3, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 9, 2015 | Jan 30, 2015 | Filing of consolidated financial statement datum deponering: 30-01-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 9, 2015 | Filing of financial statement 2013 | ||
| Registry | Mar 6, 2014 | Jun 8, 2013 | Resignation of one Director | |
| Registry | Feb 14, 2014 | Sep 9, 2013 | Appointment of a man as Director | |
| Registry | Feb 14, 2014 | Dec 17, 2013 | Resignation of one Director | |
| Registry | Nov 28, 2013 | Nov 1, 2013 | Appointment of a woman | |
| Registry | Nov 28, 2013 | Nov 1, 2013 | Resignation of one Director | |
| Registry | Nov 21, 2013 | Nov 20, 2013 | Other filings | |
| Financials | Nov 21, 2013 | Filing of financial statement 2012 | ||
| Registry | Aug 6, 2013 | Aug 1, 2013 | Resignation of a woman | |
| Registry | Aug 6, 2013 | Aug 1, 2013 | Appointment of a man as Director | |
| Registry | Feb 21, 2013 | Feb 19, 2013 | Appointment of a man as Director 34143... | |
| Registry | Feb 21, 2013 | Feb 19, 2013 | Appointment of a woman | |
| Registry | Feb 21, 2013 | Feb 19, 2013 | Resignation of one Director | |
| Registry | Feb 21, 2013 | Feb 19, 2013 | Resignation of a woman | |
| Registry | Nov 13, 2012 | Nov 1, 2012 | Appointment of a man as Director | |
| Registry | Nov 13, 2012 | Nov 1, 2012 | Resignation of one Director | |
| Registry | Jul 6, 2012 | Jun 26, 2012 | Other filings | |
| Financials | Jun 28, 2012 | Filing of financial statement 2011 | ||
| Financials | Aug 4, 2011 | Filing of financial statement 2010 | ||
| Registry | Aug 4, 2011 | Aug 2, 2011 | Other filings | |
| Registry | Nov 1, 2010 | Sep 24, 2010 | Other filings 34143... | |
| Financials | Sep 27, 2010 | Filing of financial statement 2009 | ||
| Registry | Jul 29, 2010 | Jun 14, 2010 | Other filings | |
| Financials | May 21, 2010 | Filing of financial statement 2008 | ||
| Registry | Jan 15, 2010 | Jan 1, 2010 | Appointment of a woman | |
| Registry | Jan 15, 2010 | Jan 1, 2010 | Appointment of a man as Director | |
| Registry | Jan 15, 2010 | Jan 1, 2010 | Resignation of one Director | |
| Registry | Oct 20, 2009 | Sep 28, 2009 | Appointment of a man as Director | |
| Registry | Oct 20, 2009 | Sep 28, 2009 | Resignation of one Director | |
| Registry | May 12, 2009 | Apr 22, 2009 | Other filings | |
| Financials | Mar 3, 2009 | Filing of financial statement 2006 | ||
| Registry | Jan 29, 2009 | Nov 1, 2008 | Resignation of one Director | |
| Registry | Jan 29, 2009 | Nov 1, 2008 | Appointment of a man as Director | |
| Registry | May 19, 2008 | Oct 1, 2007 | Appointment of a man as Director 34143... | |
| Registry | May 19, 2008 | Oct 1, 2007 | Resignation of one Director | |
| Financials | Dec 14, 2006 | Filing of financial statement 2004 | ||
| Financials | Jul 21, 2006 | Filing of financial statement 2002 | ||
| Registry | Jul 14, 2006 | Feb 28, 2006 | Appointment of a man as Director | |
| Registry | Jul 14, 2006 | Feb 28, 2006 | Resignation of one Director |
