Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 08149662 |
| Universal Entity Code | 6418-8372-7727-5934 |
| Record last updated | Wednesday, February 19, 2025 8:23:48 PM UTC |
| Official Address | Tolnasingel, 2 Bodegraven There are 20 companies registered at this street |
| Locality | Bodegraven |
| Region | Bodegraven-Reeuwijk, Provincie Zuid-Holland |
| Postal Code | 2411PV |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 14, 2023 | Filing of financial statement 2022 | | |
| Registry | Dec 6, 2023 | Dec 5, 2023 | Appointment of a man as Director | |
| Registry | Dec 6, 2023 | Dec 5, 2023 | Appointment of a woman | |
| Registry | Dec 6, 2023 | Dec 5, 2023 | Appointment of a man as Director | |
| Registry | Dec 6, 2023 | Dec 5, 2023 | Incorporation of company | |
| Financials | Jul 24, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 21, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 31, 2022 | Filing of financial statement 2021 8149... | | |
| Registry | Jul 27, 2022 | Jun 13, 2022 | Dissolution by decision of the general meeting | |
| Registry | Jul 27, 2022 | Strike off | ||
| Financials | Feb 11, 2022 | Filing of financial statement 2020 | | |
| Financials | Jan 27, 2022 | Filing of financial statement 2020 8149... | | |
| Financials | Nov 30, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 10, 2021 | Filing of financial statement 2020 8149... | | |
| Financials | Jun 18, 2021 | Filing of financial statement 2019 | | |
| Financials | Nov 4, 2020 | Filing of financial statement 2019 8149... | | |
| Financials | Oct 12, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 23, 2020 | Filing of financial statement 2019 8149... | | |
| Financials | Jan 1, 2020 | Filing of financial statement 2018 | | |
| Financials | Sep 9, 2019 | Filing of financial statement 2018 8149... | | |
| Financials | Apr 2, 2019 | Filing of financial statement 2017 | ||
| Financials | Dec 13, 2018 | Filing of financial statement 2017 8149... | ||
| Financials | Oct 31, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 7, 2018 | Filing of financial statement 2017 8149... | ||
| Financials | Jan 10, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 3, 2018 | Filing of financial statement 2016 8149... | ||
| Financials | Nov 24, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 11, 2017 | Filing of financial statement 2016 8149... | ||
| Financials | Mar 14, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 19, 2017 | Filing of financial statement 2015 8149... | ||
| Registry | Jan 17, 2017 | Jan 16, 2017 | Appointment of a person as Director | |
| Registry | Jan 17, 2017 | Jan 16, 2017 | Resignation of one Director | |
| Financials | Nov 22, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 18, 2016 | Filing of financial statement 2015 8149... | ||
| Financials | Feb 24, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 3, 2016 | Filing of financial statement 2014 8149... | ||
| Financials | Feb 2, 2016 | Filing of financial statement 2014 | ||
| Financials | Nov 23, 2015 | Filing of financial statement 2014 8149... | ||
| Registry | Jul 22, 2015 | Mergers and splits | | |
| Registry | Jul 2, 2015 | Jul 1, 2015 | Resignation of one Director | |
| Registry | Jun 5, 2015 | Mergers and splits | | |
| Registry | May 28, 2015 | May 22, 2015 | Appointment of a man as Director | |
| Registry | May 28, 2015 | May 22, 2015 | Resignation of one Director | |
| Financials | Mar 25, 2015 | Filing of financial statement 2014 | ||
| Financials | Mar 25, 2015 | Filing of financial statement 2015 | ||
| Financials | Feb 12, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 22, 2015 | Filing of financial statement 2013 8149... | ||
| Registry | Aug 28, 2014 | Aug 2, 2014 | Appointment of a person as Director | |
| Registry | Aug 28, 2014 | Aug 2, 2014 | Appointment of a person as Director 8149... | |
| Registry | Aug 28, 2014 | Aug 2, 2014 | Resignation of one Director | |
| Financials | Jul 28, 2014 | Filing of financial statement 2012 | ||
| Financials | Jun 6, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 6, 2014 | Filing of financial statement 2014 | ||
| Financials | Mar 13, 2014 | Filing of financial statement 2012 | ||
| Financials | Mar 13, 2014 | Filing of financial statement 2013 | ||
| Financials | Feb 12, 2014 | Filing of financial statement 2012 | ||
| Financials | Dec 18, 2013 | Filing of financial statement 2012 8149... | ||
| Registry | Nov 18, 2013 | Appointment of a person as Director | ||
| Registry | Nov 18, 2013 | Incorporation of company | ||
| Registry | Apr 4, 2013 | Mar 27, 2013 | Change of power-of-attorney of director | |
| Registry | Apr 4, 2013 | Mar 27, 2013 | Resignation of one Director | |
| Financials | Mar 4, 2013 | Filing of financial statement 2011 | ||
| Financials | Mar 4, 2013 | Filing of financial statement 2012 | ||
| Financials | Jan 30, 2013 | Filing of financial statement 2011 | ||
| Financials | Dec 17, 2012 | Filing of financial statement 2011 8149... | ||
| Financials | Oct 12, 2012 | Filing of financial statement 2011 | ||
| Registry | Sep 18, 2012 | Sep 15, 2012 | Appointment of a man as Director | |
| Registry | Sep 18, 2012 | Sep 15, 2012 | Change of power-of-attorney of director | |
| Financials | Aug 8, 2012 | Filing of financial statement 2010 | ||
| Financials | Aug 8, 2012 | Filing of financial statement 2011 | ||
| Registry | Apr 24, 2012 | Apr 4, 2012 | Appointment of a man as Director | |
| Financials | Apr 6, 2012 | Filing of financial statement 2010 | ||
| Financials | Apr 2, 2012 | Filing of financial statement 2010 8149... | ||
| Registry | Mar 9, 2012 | Mar 7, 2012 | Resignation of one Director | |
| Financials | Nov 22, 2011 | Filing of financial statement 2010 | ||
| Financials | Mar 10, 2011 | Filing of financial statement 2009 | ||
| Financials | Mar 9, 2011 | Filing of financial statement 2009 8149... | ||
| Registry | Oct 1, 2010 | Amended statutes | ||
| Financials | Sep 9, 2010 | Filing of financial statement 2009 | ||
| Financials | Aug 5, 2010 | Filing of financial statement 2009 8149... | ||
| Financials | Aug 5, 2010 | Filing of financial statement 2010 | ||
| Financials | Feb 17, 2010 | Filing of financial statement 2008 | ||
| Registry | Feb 16, 2010 | Amended statutes | ||
| Registry | Jan 19, 2010 | Jan 14, 2010 | Amended statutes 8149... | |
| Registry | Jan 19, 2010 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 30, 2009 | Filing of financial statement 2008 | ||
| Registry | Nov 12, 2009 | Nov 10, 2009 | Other filings | |
| Financials | Oct 19, 2009 | Filing of financial statement 2007 | ||
| Financials | Oct 1, 2009 | Filing of financial statement 2008 | ||
| Financials | Oct 1, 2009 | Filing of financial statement 2009 | ||
| Financials | Apr 22, 2009 | Filing of financial statement 2008 | ||
| Financials | Jan 30, 2009 | Filing of financial statement 2007 | ||
| Registry | Nov 5, 2008 | Oct 17, 2008 | Change of power-of-attorney of director | |
| Registry | Oct 29, 2008 | Amended statutes | ||
| Financials | Oct 23, 2008 | Filing of financial statement 2007 | ||
| Financials | Sep 5, 2008 | Filing of financial statement 2007 8149... | ||
| Financials | Sep 5, 2008 | Filing of financial statement 2008 | ||
| Registry | Aug 11, 2008 | Incorporation of company | ||
| Registry | Aug 11, 2008 | Appointment of a man as Director | ||
| Financials | Mar 20, 2008 | Filing of financial statement 2006 |
