Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 69221464 |
| Universal Entity Code | 6331-3151-9306-7940 |
| Record last updated | Wednesday, January 15, 2025 11:22:51 AM UTC |
| Official Address | Oud Rhoonsedijk b |
| Locality | Rhoon |
| Region | Gemeente Albrandswaard, Provincie Zuid-Holland |
| Postal Code | 3161PA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Sep 22, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 24, 2023 | Filing of financial statement 2022 69221... | | |
| Financials | May 30, 2023 | Filing of financial statement 2022 | | |
| Financials | Apr 5, 2023 | Filing of financial statement 2021 | | |
| Financials | Sep 1, 2022 | Filing of financial statement 2021 28071... | | |
| Financials | Apr 29, 2022 | Filing of financial statement 2020 | | |
| Financials | Nov 5, 2021 | Filing of financial statement 2020 28071... | | |
| Financials | Jun 14, 2021 | Filing of financial statement 2020 | | |
| Financials | Mar 10, 2021 | Filing of financial statement 2019 | | |
| Financials | Oct 13, 2020 | Filing of financial statement 2019 28071... | | |
| Financials | Jun 8, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 25, 2019 | Filing of financial statement 2018 | | |
| Registry | Feb 1, 2019 | Jan 31, 2019 | Appointment of a man as Director | |
| Registry | Feb 1, 2019 | Jan 31, 2019 | Incorporation of company | |
| Financials | Oct 15, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 25, 2018 | Filing of financial statement 2017 28071... | ||
| Financials | Feb 13, 2018 | Filing of financial statement 2016 | ||
| Financials | Oct 23, 2017 | Filing of financial statement 2016 28071... | ||
| Registry | Aug 24, 2017 | Modification of paid-up capital | ||
| Financials | Feb 1, 2017 | Filing of financial statement 2015 | ||
| Financials | Nov 7, 2016 | Filing of financial statement 2015 28071... | ||
| Financials | Feb 4, 2016 | Filing of financial statement 2014 | ||
| Financials | Dec 14, 2015 | Filing of financial statement 2014 28071... | ||
| Registry | Nov 3, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 29, 2015 | Amended statutes | ||
| Registry | Jun 26, 2015 | Jun 22, 2015 | Resignation of one Director | |
| Financials | Feb 2, 2015 | Filing of financial statement 2013 | ||
| Financials | Nov 20, 2014 | Filing of financial statement 2013 28071... | ||
| Financials | Feb 3, 2014 | Filing of financial statement 2012 | ||
| Financials | Oct 17, 2013 | Filing of financial statement 2012 28071... | ||
| Financials | May 29, 2013 | Filing of financial statement 2011 | ||
| Financials | Nov 28, 2012 | Filing of financial statement 2011 28071... | ||
| Financials | Jul 3, 2012 | Filing of financial statement 2010 | ||
| Financials | Oct 11, 2011 | Filing of financial statement 2010 28071... | ||
| Financials | Mar 3, 2011 | Filing of financial statement 2009 | ||
| Financials | Oct 1, 2010 | Filing of financial statement 2009 28071... | ||
| Financials | Aug 6, 2010 | Filing of financial statement 2008 | ||
| Financials | Dec 24, 2009 | Filing of financial statement 2008 28071... | ||
| Financials | May 22, 2009 | Filing of financial statement 2007 | ||
| Financials | Nov 12, 2008 | Filing of financial statement 2007 28071... | ||
| Financials | Feb 7, 2008 | Filing of financial statement 2006 | ||
| Financials | Nov 5, 2007 | Filing of financial statement 2006 28071... | ||
| Financials | May 2, 2007 | Filing of financial statement 2005 | ||
| Registry | Dec 29, 2006 | Change of name and headquarters | | |
| Registry | Dec 19, 2006 | Dec 13, 2006 | Resignation of one Director | |
| Registry | Dec 19, 2006 | Dec 13, 2006 | Change of power-of-attorney of director | |
| Registry | Jun 6, 2006 | Appointment of a woman | ||
| Registry | Jun 6, 2006 | Appointment of a man as Director | ||
| Registry | Jun 6, 2006 | Incorporation of company | ||
| Financials | Feb 2, 2006 | Filing of financial statement 2004 |
