Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24230740 |
| Universal Entity Code | 4941-5807-2993-2056 |
| Record last updated | Wednesday, December 25, 2024 8:29:42 AM UTC |
| Official Address | Mozartlaan, 3 Maassluis There are 8 companies registered at this street |
| Locality | Maassluis |
| Region | Gemeente Maassluis, Provincie Zuid-Holland |
| Postal Code | 3144NA |
| Website | http://www.vecom-group.com |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jun 8, 2023 | Filing of financial statement 2022 | | |
| Financials | May 25, 2022 | Filing of financial statement 2021 | | |
| Financials | Apr 30, 2021 | Filing of financial statement 2020 | | |
| Financials | Apr 6, 2020 | Filing of financial statement 2019 | | |
| Registry | Apr 6, 2020 | Apr 1, 2020 | Appointment of a man as Director | |
| Financials | Jun 19, 2019 | Filing of financial statement 2018 | | |
| Registry | Jun 18, 2019 | Jun 4, 2019 | Resignation of one Commissioner | |
| Registry | Jun 18, 2019 | Jun 4, 2019 | Resignation of one Commissioner 24230... | |
| Registry | Jun 18, 2019 | Jun 4, 2019 | Resignation of one Commissioner | |
| Registry | Dec 21, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Oct 26, 2018 | Filing of financial statement 2017 | ||
| Financials | Jun 12, 2018 | Filing of financial statement 2016 | ||
| Registry | Mar 28, 2018 | Mar 20, 2018 | Appointment of a man as Director | |
| Registry | Mar 28, 2018 | Mar 21, 2018 | Resignation of one Director | |
| Registry | Sep 27, 2017 | Sep 25, 2017 | Change of power-of-attorney of director | |
| Registry | Sep 27, 2017 | Sep 25, 2017 | Resignation of a woman | |
| Registry | Apr 14, 2017 | Apr 1, 2017 | Change of power-of-attorney of director | |
| Registry | Feb 15, 2017 | Feb 1, 2017 | Appointment of a man as Director | |
| Registry | Jun 28, 2016 | May 1, 2016 | Appointment of a man as Trustee | |
| Registry | Jun 27, 2016 | May 12, 2016 | Change of power-of-attorney of director | |
| Financials | May 30, 2016 | Filing of financial statement 2015 | ||
| Registry | Jan 7, 2015 | Amended statutes | ||
| Registry | Dec 30, 2014 | Amended statutes 24230... | ||
| Registry | May 13, 2014 | Mergers and splits | | |
| Financials | May 8, 2014 | Filing of financial statement 2013 | ||
| Registry | Feb 27, 2014 | Mergers and splits | | |
| Registry | Dec 31, 2013 | Amended statutes | ||
| Registry | Dec 31, 2013 | Amended statutes 24263... | ||
| Registry | Dec 3, 2013 | Dec 2, 2013 | Appointment of a man as Commissioner | |
| Registry | Nov 18, 2013 | Nov 12, 2013 | Appointment of a man as Commissioner 24263... | |
| Registry | Nov 6, 2013 | Oct 31, 2013 | Change of name, headquarters and legal form | |
| Registry | Nov 5, 2013 | Amended statutes | ||
| Financials | May 7, 2013 | Filing of financial statement 2012 | ||
| Registry | Mar 27, 2013 | Mar 1, 2013 | Resignation of one Trustee | |
| Registry | Oct 15, 2012 | Oct 1, 2012 | Resignation of one Trustee 24263... | |
| Registry | Jul 19, 2012 | Apr 23, 2012 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | May 16, 2012 | Apr 23, 2012 | Appointment of a woman | |
| Financials | May 14, 2012 | Filing of financial statement 2011 | ||
| Registry | Apr 13, 2012 | Apr 1, 2012 | Resignation of one Trustee | |
| Registry | Feb 28, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 7, 2011 | Nov 1, 2010 | Appointment of a man as Trustee | |
| Registry | Oct 1, 2010 | Other filings | | |
| Registry | Aug 5, 2010 | Aug 1, 2010 | Appointment of a man as Trustee | |
| Registry | Aug 5, 2010 | Aug 1, 2010 | Resignation of one Director | |
| Financials | May 18, 2010 | Filing of financial statement 2009 | ||
| Registry | May 5, 2010 | Apr 30, 2010 | Resignation of one Commissioner | |
| Registry | May 5, 2010 | Apr 30, 2010 | Resignation of one Commissioner 24263... | |
| Financials | Sep 11, 2009 | Filing of financial statement 2008 | ||
| Registry | Jun 26, 2009 | Jun 1, 2009 | Resignation of one Authorized Signatory | |
| Registry | Feb 3, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 30, 2008 | Oct 29, 2008 | Other filings | |
| Financials | Aug 11, 2008 | Filing of financial statement 2007 | ||
| Registry | Apr 1, 2008 | Dec 31, 2007 | Resignation of one Director | |
| Registry | Feb 4, 2008 | Dec 31, 2007 | Resignation of one Director 24263... | |
| Registry | Sep 4, 2007 | Sep 1, 2007 | Appointment of a man as Director | |
| Financials | Jun 29, 2007 | Filing of financial statement 2006 | ||
| Financials | Mar 13, 2007 | Filing of financial statement 2005 | ||
| Registry | Jan 4, 2006 | Dec 31, 2005 | Resignation of one Commissioner |
