Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 17226715 |
| Universal Entity Code | 9700-2786-2127-8832 |
| Record last updated | Tuesday, January 28, 2025 1:31:19 AM UTC |
| Official Address | Kooikamp, 8 Sleeuwijk There are 6 companies registered at this street |
| Locality | Sleeuwijk |
| Region | Gemeente Werkendam, Provincie Noord-Brabant |
| Postal Code | 4254LJ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Oct 18, 2023 | Filing of financial statement 2022 | | |
| Financials | May 11, 2023 | Filing of financial statement 2022 17226... | | |
| Financials | Dec 29, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 15, 2022 | Filing of financial statement 2020 | | |
| Financials | Apr 22, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 16, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 1, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 17, 2020 | Jun 16, 2020 | Appointment of a woman | |
| Registry | Jun 17, 2020 | Jun 16, 2020 | Incorporation of company | |
| Registry | Jan 1, 2020 | Strike off | ||
| Financials | Nov 1, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 1, 2019 | Filing of financial statement 2019 | | |
| Registry | Nov 1, 2019 | Oct 31, 2019 | Appointment of a woman | |
| Registry | Nov 1, 2019 | Oct 31, 2019 | Appointment of a man as Liquidator | |
| Registry | Nov 1, 2019 | Oct 31, 2019 | Resignation of one Director | |
| Registry | Nov 1, 2019 | Oct 31, 2019 | Resignation of a woman | |
| Registry | Nov 1, 2019 | Oct 29, 2019 | Other filings | |
| Registry | Nov 1, 2019 | Oct 31, 2019 | Dissolution by decision of the general meeting | |
| Financials | Jul 12, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 9, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 30, 2018 | Filing of financial statement 2017 17226... | ||
| Financials | Aug 22, 2017 | Filing of financial statement 2016 | ||
| Financials | Jan 31, 2017 | Filing of financial statement 2015 | ||
| Financials | Jun 22, 2016 | Filing of financial statement 2015 17226... | ||
| Registry | Feb 26, 2016 | Dec 31, 2015 | Appointment of a man as Director | |
| Registry | Feb 26, 2016 | Dec 31, 2015 | Change of power-of-attorney of director | |
| Registry | Feb 2, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 29, 2016 | Amended statutes | ||
| Financials | Jul 14, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 1, 2015 | Filing of financial statement 2014 17226... | ||
| Financials | Oct 1, 2014 | Filing of financial statement 2013 | ||
| Financials | Mar 26, 2014 | Filing of financial statement 2013 17226... | ||
| Financials | Jul 23, 2013 | Filing of financial statement 2012 | ||
| Registry | Oct 16, 2012 | Appointment of a woman | ||
| Registry | Oct 16, 2012 | Incorporation of company | ||
| Financials | Jul 17, 2012 | Filing of financial statement 2011 | ||
| Financials | Aug 8, 2011 | Filing of financial statement 2010 | ||
| Financials | May 10, 2010 | Filing of financial statement 2009 | ||
| Financials | Apr 22, 2009 | Filing of financial statement 2008 | ||
| Registry | May 30, 2008 | Incorporation of company | ||
| Registry | May 29, 2008 | Appointment of a man as Director | |
