Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 24353652 |
| Universal Entity Code | 2315-3846-3195-6504 |
| Record last updated | Thursday, February 6, 2025 4:00:01 PM UTC |
| Official Address | Martin Luther Kinglaan, 115 Gemeente Hellevoetsluis There are 9 companies registered at this street |
| Locality | Gemeente Hellevoetsluis |
| Region | Provincie Zuid-Holland |
| Postal Code | 3223GG |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 28, 2023 | Filing of financial statement 2022 | | |
| Registry | Jul 14, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 13, 2023 | Jul 10, 2023 | Amended statutes | |
| Registry | Jul 13, 2023 | Modification of subscribed and paid-up capital | ||
| Financials | Apr 5, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 2, 2020 | Dec 1, 2020 | Appointment of a woman | |
| Registry | Dec 2, 2020 | Dec 1, 2020 | Change of power-of-attorney of director | |
| Registry | Jul 2, 2020 | Strike off | ||
| Registry | Jul 2, 2020 | Jul 1, 2020 | Dissolution by decision of the general meeting | |
| Registry | Jul 2, 2020 | Jul 1, 2020 | Resignation of one Director | |
| Financials | Apr 9, 2020 | Filing of financial statement 2019 | | |
| Financials | Apr 26, 2019 | Filing of financial statement 2018 | ||
| Registry | Mar 14, 2019 | Mar 12, 2019 | Appointment of a person as Director | |
| Registry | Mar 14, 2019 | Mar 12, 2019 | Appointment of a person as Director 24353... | |
| Registry | Mar 14, 2019 | Mar 12, 2019 | Incorporation of company | |
| Financials | Aug 22, 2018 | Filing of financial statement 2017 | ||
| Financials | Feb 14, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 19, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 18, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 20, 2015 | Filing of financial statement 2013 | ||
| Financials | Jun 24, 2013 | Filing of financial statement 2012 | ||
| Financials | May 22, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 5, 2011 | Filing of financial statement 2010 | ||
| Financials | Feb 15, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 10, 2010 | Filing of financial statement 2008 | ||
| Registry | Oct 26, 2009 | Oct 23, 2009 | Resignation of one Director | |
| Registry | Oct 26, 2009 | Oct 23, 2009 | Dissolution by decision of the general meeting | |
| Registry | Oct 26, 2009 | Strike off | ||
| Financials | Jul 17, 2009 | Filing of financial statement 2008 | ||
| Financials | Feb 4, 2009 | Filing of financial statement 2007 | ||
| Financials | Jun 12, 2008 | Filing of financial statement 2007 24353... | ||
| Financials | Jan 28, 2008 | Filing of financial statement 2006 | ||
| Financials | Jan 18, 2007 | Filing of financial statement 2005 | ||
| Financials | Aug 25, 2006 | Filing of financial statement 2005 24353... | ||
| Financials | May 10, 2006 | Filing of financial statement 2004 | ||
| Financials | Feb 2, 2006 | Filing of financial statement 2004 24353... |
