Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 18132672 |
| Universal Entity Code | 0343-3052-2820-2967 |
| Record last updated | Saturday, April 12, 2025 11:00:25 PM UTC |
| Official Address | Havenstraat 23 Schiedam There are 35 companies registered at this street |
| Locality | Schiedam |
| Region | Gemeente Schiedam, Provincie Zuid-Holland |
| Postal Code | 3115HC |
| Sector | Asset management |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | May 16, 2023 | May 4, 2023 | Filing of consolidated financial statement datum deponering: 04-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Jun 2, 2022 | Jun 1, 2022 | Appointment of a person as Director | |
| Financials | May 9, 2022 | May 5, 2022 | Filing of consolidated financial statement datum deponering: 05-05-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 3, 2022 | Apr 29, 2022 | Appointment of a person as Director | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Dec 30, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 6, 2021 | Filing of financial statement 2018 | | |
| Registry | Jul 2, 2021 | Jul 1, 2021 | Resignation of one Director | |
| Registry | Jun 28, 2021 | Jun 9, 2021 | Appointment of a man as Director | |
| Financials | May 18, 2021 | Apr 22, 2021 | Filing of consolidated financial statement datum deponering: 22-04-2021 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 18, 2021 | Jan 28, 2021 | Appointment of a man as Director | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Jul 3, 2020 | Jun 16, 2020 | Resignation of one Director | |
| Financials | Aug 21, 2019 | Filing of financial statement 2017 | | |
| Financials | Jun 15, 2018 | Filing of financial statement 2016 | ||
| Financials | Jul 4, 2016 | Filing of financial statement 2014 | ||
| Financials | Aug 26, 2015 | Filing of financial statement 2013 | ||
| Registry | Jan 9, 2015 | Mergers and splits | | |
| Registry | Nov 28, 2014 | Mergers and splits 18132... | | |
| Financials | Oct 30, 2014 | Filing of financial statement 2012 | ||
| Registry | Jun 18, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 13, 2014 | Amended statutes | ||
| Financials | Feb 14, 2013 | Filing of financial statement 2011 | ||
| Financials | Mar 26, 2012 | Filing of financial statement 2010 | ||
| Financials | Mar 30, 2011 | Filing of financial statement 2009 | ||
| Financials | May 1, 2009 | Filing of statement of subsidiary company 2007 | ||
| Financials | May 16, 2008 | Filing of statement of subsidiary company 2005 | ||
| Financials | May 16, 2008 | Filing of statement of subsidiary company 2006 | ||
| Registry | Feb 19, 2008 | Jan 31, 2008 | Appointment of a man as Director | |
| Registry | Feb 19, 2008 | Jan 31, 2008 | Resignation of one Director | |
| Registry | Feb 19, 2008 | Jan 31, 2008 | Resignation of one Director 18132... | |
| Registry | Sep 27, 2007 | Sep 24, 2007 | Appointment of a man as Director | |
| Registry | Sep 28, 2006 | Amended statutes | ||
| Registry | Jul 12, 2006 | Jun 22, 2006 | Appointment of a man as Director | |
| Registry | Jul 12, 2006 | Jun 22, 2006 | Appointment of a man as Director 18132... | |
| Registry | Jul 12, 2006 | Jun 22, 2006 | Resignation of one Director | |
| Registry | Jul 12, 2006 | Jun 22, 2006 | Resignation of one Director 18132... | |
| Financials | Feb 9, 2006 | Filing of statement of subsidiary company 2004 | ||
| Financials | Feb 9, 2006 | Filing of statement of subsidiary company 2005 | ||
| Registry | Feb 6, 2006 | Jan 18, 2006 | Resignation of one Director |
