Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 50174932 |
| Universal Entity Code | 1554-8598-1442-0312 |
| Record last updated | Monday, April 28, 2025 5:46:44 AM UTC |
| Official Address | Filips Van Bourgondiëstraat 14 Schiedam There are 3 companies registered at this street |
| Locality | Schiedam |
| Region | Gemeente Schiedam, Provincie Zuid-Holland |
| Postal Code | 3117SE |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jan 9, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Sep 15, 2022 | Sep 5, 2022 | Appointment of a man as Director | |
| Registry | Aug 17, 2022 | Aug 9, 2022 | Resignation of one Director | |
| Registry | Sep 17, 2021 | Sep 9, 2021 | Appointment of a woman | |
| Registry | Sep 17, 2021 | Sep 9, 2021 | Resignation of one Director | |
| Financials | May 28, 2021 | Filing of financial statement 2020 | | |
| Registry | May 28, 2021 | May 19, 2021 | Appointment of a man as Director | |
| Registry | May 28, 2021 | May 19, 2021 | Resignation of one Director | |
| Financials | Jul 1, 2020 | Filing of financial statement 2019 | | |
| Financials | Jan 21, 2020 | Filing of financial statement 2018 | | |
| Registry | Oct 26, 2018 | Oct 10, 2018 | Appointment of a person as Director | |
| Registry | Oct 26, 2018 | Oct 10, 2018 | Resignation of a woman | |
| Financials | Jul 4, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 4, 2017 | Dec 29, 2016 | Appointment of a person as Director | |
| Registry | Jan 4, 2017 | Dec 29, 2016 | Resignation of one Director | |
| Financials | Jun 28, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 3, 2016 | Feb 26, 2016 | Appointment of a person as Director | |
| Registry | Mar 3, 2016 | Feb 26, 2016 | Resignation of one Director | |
| Financials | Sep 15, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 11, 2014 | Filing of financial statement 2013 | ||
| Financials | Nov 26, 2013 | Filing of financial statement 2012 | ||
| Registry | Aug 21, 2013 | Jul 19, 2013 | Appointment of a man as Director | |
| Registry | Aug 21, 2013 | Jul 19, 2013 | Resignation of one Director | |
| Registry | Mar 15, 2013 | Mar 1, 2013 | Appointment of a man as Director | |
| Registry | Mar 15, 2013 | Mar 1, 2013 | Resignation of a woman | |
| Registry | Feb 5, 2013 | Dec 20, 2012 | Appointment of a man as Director | |
| Registry | Feb 5, 2013 | Dec 20, 2012 | Resignation of one Director | |
| Financials | Oct 8, 2012 | Filing of financial statement 2010 | ||
| Financials | Oct 5, 2012 | Filing of financial statement 2011 | ||
| Registry | Mar 16, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 14, 2010 | Appointment of a woman | ||
| Registry | Jun 14, 2010 | Appointment of a man as Director | ||
| Registry | Jun 14, 2010 | Appointment of a man as Director 50174... | ||
| Registry | Jun 14, 2010 | Incorporation of company | ||
| Registry | Jun 11, 2010 | Appointment of a woman | |
