Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24181096 |
| Universal Entity Code | 0561-4833-0100-2144 |
| Record last updated | Sunday, October 13, 2024 7:58:31 AM UTC |
| Official Address | Wolweverstraat, 23 Ridderkerk There are 19 companies registered at this street |
| Locality | Ridderkerk |
| Region | Gemeente Ridderkerk, Provincie Zuid-Holland |
| Postal Code | 2984CE |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 1, 2024 | Fusie splitsingsvoorstel | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Sep 21, 2023 | Filing of financial statement 2022 | | |
| Registry | Jul 12, 2023 | Jul 6, 2023 | Appointment of a man as Trustee | |
| Registry | Jul 12, 2023 | Jul 5, 2023 | Resignation of one Trustee | |
| Registry | Jun 7, 2023 | Mergers and splits | | |
| Registry | Mar 28, 2023 | Mergers and splits 24181... | | |
| Registry | Mar 7, 2023 | Mar 6, 2023 | Appointment of a man as Director | |
| Registry | Mar 7, 2023 | Mar 6, 2023 | Incorporation of company | |
| Registry | Aug 19, 2022 | Aug 8, 2022 | Resignation of one Director | |
| Registry | Jul 12, 2022 | Jul 1, 2022 | Appointment of a man as Director | |
| Registry | Jul 12, 2022 | Jul 1, 2022 | Appointment of a woman | |
| Financials | Apr 5, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 23, 2021 | Dec 10, 2021 | Two appointments: a man and a woman | |
| Registry | Dec 15, 2021 | Dec 10, 2021 | Resignation of one Director | |
| Financials | May 18, 2021 | Filing of financial statement 2020 | | |
| Registry | Apr 5, 2021 | Mar 30, 2021 | Appointment of a man as Director | |
| Registry | Jul 10, 2020 | Jul 8, 2020 | Appointment of a man as Trustee | |
| Financials | Jun 23, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 22, 2020 | Jan 1, 2020 | Change of power-of-attorney of director | |
| Registry | Jun 22, 2020 | Jan 1, 2020 | Change of power-of-attorney of director 24181... | |
| Registry | Jun 22, 2020 | Jan 1, 2020 | Change of power-of-attorney of director | |
| Registry | Jan 6, 2020 | Jan 4, 2020 | Strike off | |
| Registry | Jan 6, 2020 | Mergers and splits | | |
| Registry | Jan 6, 2020 | Mergers and splits 24088... | | |
| Registry | Jan 4, 2020 | Change of name | | |
| Registry | Oct 4, 2019 | Mergers and splits | | |
| Registry | Oct 2, 2019 | Mergers and splits 24088... | | |
| Financials | Jul 29, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 25, 2019 | Mergers and splits | | |
| Financials | Jul 18, 2019 | Filing of financial statement 2018 | | |
| Registry | Sep 26, 2018 | Mergers and splits | | |
| Registry | Aug 20, 2018 | Mergers and splits 24181... | | |
| Financials | Jul 12, 2018 | Filing of financial statement 2017 | ||
| Registry | Jul 10, 2018 | Mergers and splits | | |
| Registry | Jul 9, 2018 | Apr 18, 2018 | Appointment of a man as Director | |
| Registry | Jul 9, 2018 | Apr 19, 2018 | Appointment of a man as Director 24088... | |
| Registry | Jul 2, 2018 | Mergers and splits | | |
| Financials | May 30, 2018 | Filing of financial statement 2017 | ||
| Registry | May 24, 2018 | Apr 20, 2018 | Appointment of a man as Director | |
| Registry | Apr 26, 2018 | Apr 20, 2018 | Appointment of a man as Director 24088... | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Jul 7, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 6, 2016 | Filing of financial statement 2015 24088... | ||
| Registry | Aug 18, 2014 | Mergers and splits | | |
| Financials | Jul 31, 2014 | Filing of financial statement 2013 | ||
| Registry | Jul 22, 2014 | Amended statutes | ||
| Financials | Jun 25, 2014 | Filing of financial statement 2013 | ||
| Registry | Jun 13, 2014 | Mergers and splits | | |
| Financials | Aug 30, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 17, 2013 | Filing of financial statement 2012 24088... | ||
| Financials | Jan 4, 2013 | Filing of financial statement 2011 | ||
| Financials | Sep 17, 2012 | Filing of financial statement 2011 24181... | ||
| Financials | Nov 1, 2011 | Filing of financial statement 2010 | ||
| Financials | Sep 22, 2011 | Filing of financial statement 2010 24088... | ||
| Financials | Sep 8, 2010 | Filing of financial statement 2009 | ||
| Financials | Apr 28, 2010 | Filing of financial statement 2009 24088... | ||
| Financials | Mar 10, 2010 | Filing of financial statement 2008 | ||
| Financials | Dec 14, 2009 | Filing of financial statement 2008 24181... | ||
| Registry | Sep 15, 2008 | Sep 10, 2008 | Resignation of one Commissioner | |
| Registry | Sep 15, 2008 | Sep 10, 2008 | Resignation of a woman | |
| Registry | Sep 15, 2008 | Sep 10, 2008 | Resignation of one Commissioner | |
| Registry | Sep 10, 2008 | Amended statutes | ||
| Financials | Jul 8, 2008 | Filing of financial statement 2007 | ||
| Financials | May 14, 2008 | Filing of financial statement 2007 24181... | ||
| Financials | Jul 13, 2007 | Filing of financial statement 2006 | ||
| Registry | Jan 18, 2007 | Jan 1, 2007 | Change of power-of-attorney of director | |
| Registry | Jan 18, 2007 | Jan 1, 2007 | Resignation of one Director | |
| Financials | Jan 8, 2007 | Filing of financial statement 2005 | ||
| Financials | Sep 27, 2006 | Filing of financial statement 2005 24181... | ||
| Registry | Aug 18, 2006 | Change of name | | |
| Financials | Feb 2, 2006 | Filing of financial statement 2004 |
