Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap, ACTIVE |
---|---|
Company number | 58847863 |
Universal Entity Code | 4122-0077-2165-5652 |
Record last updated | Thursday, December 26, 2024 7:56:53 AM UTC |
Official Address | Zwolseweg, 3 Barendrecht
There are 27 companies registered at this street
|
Locality | Barendrecht |
Region | Gemeente Barendrecht, Provincie Zuid-Holland |
Postal Code | 2994LB |
Sector | Financial holding companies |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Dec 20, 2023 | Oct 25, 2023 | Appointment of a man as Director | |
Registry | Jul 31, 2023 | Jul 10, 2023 | Resignation of one Director | |
Financials | Jul 26, 2023 | Filing of financial statement 2022 | ||
Financials | Sep 2, 2022 | Filing of financial statement 2021 | ||
Registry | Oct 18, 2021 | Oct 14, 2021 | Change of power-of-attorney of director | |
Registry | Oct 18, 2021 | Oct 14, 2021 | Change of power-of-attorney of director 58847... | |
Registry | Oct 18, 2021 | Oct 14, 2021 | Amended statutes | |
Registry | Oct 15, 2021 | Modification of subscribed and paid-up capital | ||
Registry | Aug 2, 2021 | Jul 29, 2021 | Resignation of a woman | |
Registry | Aug 2, 2021 | Jul 29, 2021 | Resignation of one Commissioner | |
Registry | Aug 2, 2021 | Jul 29, 2021 | Resignation of one Commissioner 58847... | |
Registry | Aug 2, 2021 | Jul 29, 2021 | Resignation of one Commissioner | |
Financials | Apr 12, 2021 | Filing of financial statement 2020 | ||
Registry | Mar 30, 2021 | Jan 6, 2021 | Two appointments: a man and a woman | |
Registry | Mar 30, 2021 | Jan 6, 2021 | Two appointments: 2 men | |
Registry | Nov 9, 2020 | Modification of subscribed and paid-up capital | ||
Financials | May 12, 2020 | Filing of financial statement 2019 | ||
Financials | May 9, 2019 | Filing of financial statement 2018 | ||
Registry | Nov 9, 2018 | Modification of subscribed and paid-up capital | ||
Registry | Nov 5, 2018 | Oct 23, 2018 | Appointment of a man as Commissioner | |
Registry | Nov 5, 2018 | Oct 23, 2018 | Resignation of one Commissioner | |
Financials | May 18, 2018 | Filing of financial statement 2017 | ||
Registry | Sep 26, 2017 | Jul 1, 2017 | Appointment of a man as Commissioner | |
Registry | Feb 17, 2017 | Feb 15, 2017 | Amended statutes | |
Registry | Feb 16, 2017 | Modification of subscribed and paid-up capital | ||
Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
Financials | Sep 16, 2016 | Filing of financial statement 2015 | ||
Registry | Jul 4, 2016 | Jun 29, 2016 | Resignation of one Director | |
Registry | Jul 4, 2016 | Jun 29, 2016 | Change of power-of-attorney of director | |
Financials | May 11, 2016 | Filing of financial statement 2015 | ||
Financials | Apr 15, 2016 | Filing of financial statement 2014 | ||
Registry | May 18, 2015 | May 1, 2015 | Appointment of a man as Director | |
Registry | May 18, 2015 | May 1, 2015 | Resignation of one Director | |
Registry | Feb 19, 2015 | Modification of subscribed and paid-up capital | ||
Registry | Feb 18, 2015 | Amended statutes | ||
Financials | Jan 9, 2015 | Filing of financial statement 2013 | ||
Registry | Oct 22, 2014 | Sep 30, 2014 | Appointment of a man as Director | |
Registry | Oct 22, 2014 | Sep 30, 2014 | Resignation of one Director | |
Registry | Dec 31, 2013 | Modification of subscribed and paid-up capital | ||
Registry | Dec 31, 2013 | Amended statutes | ||
Registry | Dec 3, 2013 | Nov 29, 2013 | Other filings | |
Registry | Dec 2, 2013 | Modification of subscribed and paid-up capital | ||
Registry | Dec 2, 2013 | Nov 27, 2013 | Appointment of a man as Commissioner | |
Registry | Dec 2, 2013 | Nov 27, 2013 | Appointment of a man as Commissioner 58847... | |
Registry | Dec 2, 2013 | Nov 27, 2013 | Appointment of a man as Commissioner | |
Registry | Dec 2, 2013 | Nov 27, 2013 | Appointment of a man as Commissioner 58847... | |
Registry | Dec 2, 2013 | Nov 27, 2013 | Appointment of a man as Director | |
Registry | Dec 2, 2013 | Nov 27, 2013 | Appointment of a man as Director 58847... | |
Registry | Dec 2, 2013 | Nov 27, 2013 | Resignation of one Director | |
Registry | Dec 2, 2013 | Nov 27, 2013 | Resignation of one Director 58847... | |
Registry | Dec 2, 2013 | Nov 27, 2013 | Resignation of one Director | |
Registry | Nov 1, 2013 | Oct 30, 2013 | Change of power-of-attorney of director | |
Registry | Nov 1, 2013 | Oct 30, 2013 | Change of power-of-attorney of director 58847... | |
Registry | Nov 1, 2013 | Oct 30, 2013 | Change of power-of-attorney of director | |
Registry | Oct 31, 2013 | Modification of subscribed and paid-up capital | ||
Registry | Oct 30, 2013 | Amended statutes | ||
Registry | Sep 26, 2013 | Appointment of a man as Director | ||
Registry | Sep 26, 2013 | Appointment of a man as Director 58847... | ||
Registry | Sep 26, 2013 | Incorporation of company | ||
Registry | Sep 25, 2013 | Appointment of a man as Director |