Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24304259 |
| Universal Entity Code | 0692-6088-1531-2486 |
| Record last updated | Wednesday, February 19, 2025 9:27:15 PM UTC |
| Official Address | Toldijk 17 Hekelingen |
| Locality | Hekelingen |
| Region | Gemeente Spijkenisse, Provincie Zuid-Holland |
| Postal Code | 3209BC |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 17, 2023 | Filing of financial statement 2022 | | |
| Financials | Jan 3, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 22, 2022 | Filing of financial statement 2021 24304... | | |
| Financials | Jul 18, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 8, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 3, 2021 | Filing of financial statement 2019 | | |
| Financials | Jul 1, 2021 | Filing of financial statement 2020 | | |
| Financials | Feb 4, 2021 | Filing of financial statement 2019 | | |
| Financials | Aug 24, 2020 | Filing of financial statement 2019 24304... | | |
| Financials | Jan 23, 2020 | Filing of financial statement 2018 | | |
| Registry | Jan 10, 2020 | Strike off | ||
| Registry | Jan 10, 2020 | Dec 20, 2019 | Dissolution by decision of the general meeting | |
| Financials | Jun 25, 2019 | Filing of financial statement 2018 | | |
| Financials | Jan 10, 2019 | Filing of financial statement 2017 | ||
| Financials | Dec 6, 2018 | Filing of financial statement 2017 24304... | ||
| Financials | Nov 28, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 29, 2018 | Filing of financial statement 2017 24304... | ||
| Registry | Aug 20, 2018 | Aug 15, 2018 | Appointment of a man as Director | |
| Registry | Aug 20, 2018 | Aug 15, 2018 | Appointment of a man as Director 24304... | |
| Registry | Aug 20, 2018 | Aug 15, 2018 | Resignation of one Director | |
| Financials | Jul 18, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 22, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 16, 2017 | Filing of financial statement 2016 24304... | ||
| Registry | Oct 3, 2017 | Oct 1, 2017 | Resignation of one Director | |
| Financials | Feb 23, 2017 | Special situation of financial statement | ||
| Financials | Dec 9, 2016 | Filing of financial statement 2015 | ||
| Financials | Oct 19, 2016 | Filing of financial statement 2015 24304... | ||
| Financials | Jul 5, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Jun 13, 2016 | Filing of financial statement 2014 | ||
| Registry | Feb 15, 2016 | Feb 12, 2016 | Appointment of a woman | |
| Registry | Jan 5, 2016 | Jan 1, 2016 | Appointment of a man as Director | |
| Financials | Dec 16, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 2, 2015 | Filing of financial statement 2014 24304... | ||
| Financials | Jul 20, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Jun 22, 2015 | Filing of financial statement 2013 | ||
| Financials | May 5, 2015 | Filing of financial statement 2013 24304... | ||
| Financials | Oct 1, 2014 | Filing of financial statement 2013 | ||
| Financials | Sep 22, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Jul 15, 2014 | Filing of financial statement 2013 | ||
| Financials | Feb 27, 2014 | Filing of financial statement 2012 | ||
| Financials | Jan 20, 2014 | Filing of financial statement 2012 24304... | ||
| Financials | Oct 29, 2013 | Filing of financial statement 2012 | ||
| Financials | Sep 11, 2013 | Filing of financial statement 2012 24304... | ||
| Financials | Jun 17, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Apr 1, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 14, 2013 | Filing of financial statement 2011 24304... | ||
| Financials | Aug 10, 2012 | Filing of financial statement 2011 | ||
| Financials | May 10, 2012 | Filing of financial statement 2010 | ||
| Financials | May 9, 2012 | Special situation of financial statement | ||
| Registry | May 3, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 27, 2012 | Amended statutes | ||
| Registry | Feb 10, 2012 | Feb 9, 2012 | Other filings | |
| Financials | Sep 20, 2011 | Filing of financial statement 2010 | ||
| Financials | May 31, 2011 | Filing of financial statement 2010 24304... | ||
| Registry | Apr 6, 2011 | Appointment of a man as Director | ||
| Registry | Apr 6, 2011 | Incorporation of company | ||
| Financials | Feb 10, 2011 | Filing of financial statement 2009 | ||
| Financials | Sep 24, 2010 | Filing of financial statement 2009 24304... | ||
| Financials | Aug 6, 2010 | Filing of financial statement 2009 | ||
| Financials | May 28, 2010 | Filing of financial statement 2009 24304... | ||
| Financials | Feb 15, 2010 | Filing of financial statement 2008 | ||
| Financials | Jan 19, 2010 | Filing of financial statement 2008 24304... | ||
| Financials | Oct 26, 2009 | Filing of financial statement 2008 | ||
| Financials | Jul 15, 2009 | Filing of financial statement 2006 | ||
| Financials | Jun 5, 2009 | Filing of financial statement 2008 | ||
| Financials | Mar 26, 2009 | Filing of financial statement 2007 | ||
| Financials | Aug 18, 2008 | Filing of financial statement 2007 24304... | ||
| Financials | May 28, 2008 | Filing of financial statement 2007 | ||
| Financials | Dec 4, 2007 | Filing of financial statement 2006 | ||
| Financials | Nov 29, 2007 | Filing of financial statement 2006 24304... | ||
| Financials | Sep 13, 2007 | Filing of financial statement 2006 | ||
| Financials | May 25, 2007 | Filing of financial statement 2006 24304... | ||
| Financials | Jan 22, 2007 | Filing of financial statement 2005 | ||
| Registry | Oct 11, 2006 | Appointment of a man as Director | ||
| Registry | Oct 11, 2006 | Incorporation of company | ||
| Financials | May 23, 2006 | Filing of financial statement 2005 | ||
| Financials | Mar 22, 2006 | Filing of financial statement 2004 | ||
| Registry | Feb 9, 2006 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 6, 2006 | Amended statutes |
