Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24325671 |
| Universal Entity Code | 4837-7594-3112-8880 |
| Record last updated | Tuesday, September 24, 2024 3:04:39 PM UTC |
| Official Address | Nassaukade 11 Gemeente Schoonhoven |
| Locality | Gemeente Schoonhoven |
| Region | Provincie Zuid-Holland |
| Postal Code | 2871AR |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Oct 11, 2023 | Filing of financial statement 2022 | | |
| Registry | Jun 27, 2023 | Jun 21, 2023 | Appointment of a woman | |
| Registry | Jun 27, 2023 | Jun 21, 2023 | Appointment of a man as Director | |
| Registry | Jun 27, 2023 | Jun 21, 2023 | Incorporation of company | |
| Financials | Jun 16, 2023 | Filing of financial statement 2022 | | |
| Registry | May 3, 2023 | Apr 26, 2023 | Appointment of a man as Director | |
| Registry | May 3, 2023 | Apr 26, 2023 | Incorporation of company | |
| Financials | Apr 18, 2023 | Filing of financial statement 2021 | | |
| Financials | Mar 10, 2023 | Filing of financial statement 2021 24325... | | |
| Registry | Jan 31, 2023 | Jan 16, 2023 | Appointment of a man as Director | |
| Registry | Jan 31, 2023 | Jan 16, 2023 | Incorporation of company | |
| Financials | Jan 4, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 22, 2022 | Filing of financial statement 2020 | | |
| Financials | Nov 3, 2022 | Filing of financial statement 2021 | | |
| Financials | Feb 8, 2022 | Filing of financial statement 2020 | | |
| Financials | Sep 29, 2021 | Filing of financial statement 2020 11024... | | |
| Financials | Aug 13, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 11, 2020 | Nov 9, 2020 | Appointment of a man as Director | |
| Registry | Nov 11, 2020 | Nov 9, 2020 | Incorporation of company | |
| Financials | Nov 9, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 4, 2020 | Filing of financial statement 2019 11024... | | |
| Financials | Sep 7, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 17, 2020 | Filing of financial statement 2019 11024... | | |
| Financials | Oct 31, 2019 | Filing of financial statement 2018 | | |
| Financials | Oct 24, 2019 | Filing of financial statement 2018 11024... | | |
| Financials | Jun 14, 2019 | Filing of financial statement 2018 | | |
| Financials | May 10, 2019 | Filing of financial statement 2018 11024... | | |
| Financials | May 3, 2019 | Filing of financial statement 2017 | | |
| Financials | Dec 17, 2018 | Filing of financial statement 2017 11024... | ||
| Financials | Oct 23, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 15, 2018 | Filing of financial statement 2016 | ||
| Registry | Oct 4, 2018 | Strike off | ||
| Financials | Sep 5, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 23, 2018 | Filing of financial statement 2017 11024... | ||
| Financials | Jul 18, 2018 | Filing of financial statement 2017 | ||
| Registry | Jun 27, 2018 | Jun 26, 2018 | Other filings | |
| Registry | Jun 6, 2018 | Jun 1, 2018 | Dissolution by decision of the general meeting | |
| Registry | Jun 6, 2018 | Jun 1, 2018 | Appointment of a woman | |
| Registry | Jun 6, 2018 | Jun 1, 2018 | Resignation of a woman | |
| Financials | Apr 20, 2018 | Filing of financial statement 2016 | ||
| Financials | Nov 2, 2017 | Filing of financial statement 2016 11024... | ||
| Financials | Oct 6, 2017 | Filing of financial statement 2016 | ||
| Financials | Mar 23, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 12, 2016 | Filing of financial statement 2015 11024... | ||
| Financials | Nov 28, 2016 | Filing of financial statement 2014 | ||
| Financials | Sep 21, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 2, 2016 | Filing of financial statement 2015 17186... | ||
| Registry | Jul 18, 2016 | Strike off | ||
| Registry | Jul 18, 2016 | Jul 12, 2016 | Dissolution by bankruptcy | |
| Financials | Apr 8, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 1, 2016 | Filing of financial statement 2014 | ||
| Financials | Oct 20, 2015 | Filing of financial statement 2014 17186... | ||
| Financials | Oct 8, 2015 | Filing of financial statement 2014 | ||
| Financials | Sep 23, 2015 | Filing of financial statement 2014 17186... | ||
| Financials | Aug 12, 2015 | Filing of financial statement 2013 | ||
| Financials | Jun 10, 2015 | Filing of financial statement 2014 | ||
| Financials | Apr 1, 2015 | Filing of financial statement 2014 17186... | ||
| Financials | Dec 29, 2014 | Filing of financial statement 2013 | ||
| Financials | Oct 21, 2014 | Filing of financial statement 2013 17186... | ||
| Financials | Aug 21, 2014 | Filing of financial statement 2013 | ||
| Financials | Aug 18, 2014 | Filing of financial statement 2013 17186... | ||
| Financials | Jul 8, 2014 | Filing of financial statement 2012 | ||
| Financials | May 22, 2014 | Filing of financial statement 2013 | ||
| Financials | Mar 26, 2014 | Filing of financial statement 2013 17186... | ||
| Financials | Mar 6, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 13, 2014 | Filing of financial statement 2012 17186... | ||
| Registry | Nov 20, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 20, 2013 | Nov 15, 2013 | Amended statutes | |
| Registry | Nov 15, 2013 | Amended statutes 11024... | ||
| Financials | Jul 9, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 4, 2013 | Filing of financial statement 2012 17186... | ||
| Financials | Dec 19, 2012 | Filing of financial statement 2011 | ||
| Financials | Oct 1, 2012 | Filing of financial statement 2011 17186... | ||
| Financials | Aug 27, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 31, 2012 | Filing of financial statement 2011 17186... | ||
| Financials | May 14, 2012 | Filing of financial statement 2011 | ||
| Financials | Apr 2, 2012 | Filing of financial statement 2010 | ||
| Financials | Mar 23, 2012 | Filing of financial statement 2010 17186... | ||
| Financials | Feb 2, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 4, 2012 | Filing of financial statement 2010 17186... | ||
| Financials | Sep 20, 2011 | Filing of financial statement 2010 | ||
| Financials | Apr 7, 2011 | Filing of financial statement 2010 17186... | ||
| Financials | Apr 6, 2011 | Filing of financial statement 2009 | ||
| Registry | Apr 6, 2011 | Mar 31, 2011 | Amended statutes | |
| Registry | Mar 31, 2011 | Change of name | | |
| Registry | Mar 31, 2011 | Nov 30, 2010 | Appointment of a person as Director | |
| Registry | Mar 31, 2011 | Nov 30, 2010 | Resignation of one Director | |
| Financials | Feb 21, 2011 | Filing of financial statement 2009 | ||
| Financials | Jan 18, 2011 | Filing of financial statement 2009 17186... | ||
| Registry | Jan 13, 2011 | Jan 10, 2011 | Other filings | |
| Financials | Nov 24, 2010 | Filing of financial statement 2009 | ||
| Financials | Oct 12, 2010 | Filing of financial statement 2009 17186... | ||
| Financials | Sep 14, 2010 | Filing of financial statement 2009 | ||
| Financials | Jun 29, 2010 | Filing of financial statement 2008 | ||
| Financials | May 19, 2010 | Filing of financial statement 2009 | ||
| Registry | Mar 29, 2010 | Mar 1, 2010 | Resignation of one Director | |
| Financials | Mar 29, 2010 | Filing of financial statement 2009 | ||
| Financials | Mar 22, 2010 | Filing of financial statement 2008 | ||
| Financials | Mar 2, 2010 | Filing of financial statement 2008 17186... |
