Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24275478 |
| Universal Entity Code | 7252-0818-0515-8241 |
| Record last updated | Sunday, March 2, 2025 3:27:42 PM UTC |
| Official Address | Stephensonweg 12 Gorinchem There are 38 companies registered at this street |
| Locality | Gorinchem |
| Region | Gemeente Gorinchem, Provincie Zuid-Holland |
| Postal Code | 4207HB |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 8, 2023 | Filing of financial statement 2022 | | |
| Registry | Nov 8, 2023 | Nov 3, 2023 | Appointment of a man as Director | |
| Registry | Aug 7, 2023 | Aug 2, 2023 | Appointment of a man as Director 24275... | |
| Registry | Aug 7, 2023 | Aug 2, 2023 | Appointment of a man as Director | |
| Financials | Nov 11, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 26, 2022 | Oct 18, 2022 | Filing of consolidated financial statement datum deponering: 18-10-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 30, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 8, 2021 | Oct 20, 2021 | Filing of consolidated financial statement datum deponering: 20-10-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 15, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 18, 2020 | Nov 16, 2020 | Appointment of a woman | |
| Registry | Nov 18, 2020 | Nov 16, 2020 | Resignation of a woman | |
| Financials | Nov 9, 2020 | Oct 30, 2020 | Filing of consolidated financial statement datum deponering: 30-10-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 3, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 3, 2019 | Filing of consolidated financial statement datum deponering: 01-10-2019 datum deponering: 01-10-2019 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Jan 24, 2019 | Mergers and splits | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Nov 27, 2018 | Mergers and splits | | |
| Registry | Nov 23, 2018 | Headquarters change | ||
| Registry | Jul 13, 2018 | Jul 11, 2018 | Appointment of a man as Director | |
| Registry | Jul 13, 2018 | Jul 11, 2018 | Resignation of one Director | |
| Registry | Jul 13, 2018 | Jul 11, 2018 | Resignation of one Director 24275... | |
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Registry | Jul 11, 2016 | Jul 1, 2016 | Appointment of a person as Director | |
| Registry | Jul 11, 2016 | Jul 1, 2016 | Appointment of a man as Director | |
| Registry | Jul 11, 2016 | Jul 1, 2016 | Resignation of one Director | |
| Registry | Jul 11, 2016 | Jul 1, 2016 | Resignation of one Director 24275... | |
| Financials | Jun 20, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 8, 2015 | Jul 6, 2015 | Filing of consolidated financial statement datum deponering: 06-07-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 2, 2014 | Oct 1, 2014 | Appointment of a woman | |
| Registry | Oct 2, 2014 | Oct 1, 2014 | Resignation of one Director | |
| Financials | Jul 18, 2014 | Filing of financial statement 2013 | ||
| Registry | Jul 18, 2014 | Jul 11, 2014 | Other filings | |
| Registry | May 14, 2014 | Mar 31, 2014 | Appointment of a man as Director | |
| Registry | May 14, 2014 | Mar 31, 2014 | Resignation of one Director | |
| Financials | Jun 14, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 14, 2013 | Jun 13, 2013 | Other filings | |
| Registry | Apr 26, 2012 | Apr 23, 2012 | Other filings 24275... | |
| Financials | Apr 24, 2012 | Filing of financial statement 2011 | ||
| Registry | Jul 1, 2011 | Appointment of a man as Director | ||
| Registry | Jul 1, 2011 | Resignation of one Director | ||
| Financials | Jun 30, 2011 | Filing of financial statement 2010 | ||
| Registry | Apr 28, 2011 | Mergers and splits | | |
| Registry | Mar 21, 2011 | Mergers and splits 24275... | | |
| Registry | Jan 14, 2011 | Amended statutes | ||
| Registry | Jan 14, 2011 | Jan 4, 2011 | Change of power-of-attorney of director | |
| Registry | Jan 14, 2011 | Jan 4, 2010 | Change of power-of-attorney of director 24275... | |
| Registry | Dec 15, 2010 | Nov 5, 2010 | Appointment of a person as Director | |
| Registry | Dec 15, 2010 | Nov 5, 2010 | Appointment of a person as Director 24275... | |
| Registry | Dec 15, 2010 | Nov 5, 2010 | Resignation of one Director | |
| Registry | Dec 15, 2010 | Nov 5, 2010 | Resignation of one Trustee | |
| Financials | Jul 12, 2010 | Filing of financial statement 2009 | ||
| Registry | Jan 4, 2010 | Headquarters change | | |
| Registry | Apr 14, 2009 | Mar 1, 2009 | Appointment of a man as Director | |
| Registry | Apr 14, 2009 | Feb 28, 2009 | Resignation of one Director | |
| Financials | Mar 31, 2009 | Filing of financial statement 2001 | ||
| Financials | Jun 11, 2008 | Filing of financial statement 2007 | ||
| Registry | Apr 2, 2008 | Modification of paid-up capital | ||
| Registry | Apr 2, 2008 | Headquarters change | | |
| Registry | Apr 2, 2008 | Mergers and splits | | |
| Registry | Feb 8, 2008 | Mergers and splits 24275... | | |
| Financials | Jul 26, 2007 | Filing of financial statement 2006 | ||
| Registry | Jul 25, 2007 | Jul 24, 2007 | Other filings | |
| Registry | May 2, 2006 | Apr 28, 2006 | Other filings 24275... | |
