Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 29022869 |
| Universal Entity Code | 9592-6597-0691-0470 |
| Record last updated | Friday, October 25, 2024 4:41:09 PM UTC |
| Official Address | Nijverheidsweg, 18 Stolwijk There are 15 companies registered at this street |
| Locality | Stolwijk |
| Region | Gemeente Vlist, Provincie Zuid-Holland |
| Postal Code | 2821AT |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 1, 2023 | Filing of financial statement 2022 | | |
| Financials | Nov 21, 2023 | Filing of financial statement 2022 29022... | | |
| Financials | Nov 16, 2023 | Filing of financial statement 2021 | | |
| Financials | Oct 31, 2023 | Filing of financial statement 2022 | | |
| Registry | Mar 29, 2023 | Mar 28, 2023 | Appointment of a man as Director | |
| Registry | Mar 29, 2023 | Mar 28, 2023 | Appointment of a woman | |
| Registry | Mar 29, 2023 | Mar 28, 2023 | Incorporation of company | |
| Financials | Mar 6, 2023 | Filing of financial statement 2022 | | |
| Financials | Jan 4, 2023 | Filing of financial statement 2021 | | |
| Registry | Dec 23, 2022 | Dec 22, 2022 | Appointment of a man as Director | |
| Registry | Dec 23, 2022 | Dec 22, 2022 | Incorporation of company | |
| Financials | Oct 4, 2022 | Filing of financial statement 2021 | | |
| Financials | Feb 17, 2022 | Filing of financial statement 2020 | | |
| Financials | Jan 3, 2022 | Filing of financial statement 2020 16039... | | |
| Registry | Dec 29, 2021 | Dec 28, 2021 | Appointment of a man as Director | |
| Registry | Dec 29, 2021 | Dec 28, 2021 | Incorporation of company | |
| Financials | Aug 11, 2021 | Filing of financial statement 2020 | | |
| Financials | Mar 12, 2021 | Filing of financial statement 2020 16039... | | |
| Financials | Nov 5, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 14, 2020 | Filing of financial statement 2019 16039... | | |
| Financials | Apr 10, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 18, 2020 | Strike off | ||
| Registry | Mar 18, 2020 | Mar 11, 2020 | Dissolution by decision of the general meeting | |
| Registry | Feb 4, 2020 | Jan 1, 2020 | Appointment of a woman | |
| Registry | Feb 4, 2020 | Jan 1, 2020 | Resignation of one Director | |
| Financials | Jun 5, 2019 | Filing of financial statement 2018 | | |
| Financials | May 10, 2019 | Filing of financial statement 2018 16039... | | |
| Financials | Mar 26, 2019 | Filing of financial statement 2018 | ||
| Financials | Oct 9, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 3, 2018 | Filing of financial statement 2017 16039... | ||
| Financials | Jun 15, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 2, 2018 | Filing of financial statement 2017 16039... | ||
| Registry | Jan 4, 2018 | Strike off | ||
| Registry | Jan 4, 2018 | Dec 31, 2017 | Dissolution by decision of the general meeting | |
| Financials | Dec 11, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 24, 2017 | Filing of financial statement 2016 16039... | ||
| Financials | Oct 12, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 12, 2017 | Filing of financial statement 2016 16039... | ||
| Financials | Feb 13, 2017 | Filing of financial statement 2015 | ||
| Financials | Oct 31, 2016 | Filing of financial statement 2015 16039... | ||
| Financials | Oct 12, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 5, 2016 | Filing of financial statement 2015 16039... | ||
| Financials | Jul 18, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 1, 2016 | Mar 31, 2016 | Appointment of a man as Director | |
| Financials | Feb 12, 2016 | Filing of financial statement 2014 | ||
| Registry | Jan 12, 2016 | Jan 7, 2016 | Resignation of one Director | |
| Financials | Nov 17, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 13, 2015 | Filing of financial statement 2014 16039... | ||
| Financials | Aug 17, 2015 | Filing of financial statement 2014 | ||
| Financials | Apr 7, 2015 | Filing of financial statement 2014 16039... | ||
| Financials | Feb 6, 2015 | Filing of financial statement 2013 | ||
| Financials | Dec 22, 2014 | Filing of financial statement 2013 16039... | ||
| Financials | Nov 7, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 25, 2014 | Filing of financial statement 2013 16039... | ||
| Financials | Mar 28, 2014 | Filing of financial statement 2013 | ||
| Financials | Feb 18, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 13, 2014 | Filing of financial statement 2012 16039... | ||
| Financials | Jan 21, 2014 | Filing of financial statement 2012 | ||
| Financials | Oct 28, 2013 | Filing of financial statement 2012 16039... | ||
| Financials | Jul 15, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 10, 2013 | Filing of financial statement 2012 16039... | ||
| Registry | Mar 14, 2013 | Feb 26, 2013 | Dissolution by decision of the general meeting | |
| Registry | Mar 14, 2013 | Strike off | ||
| Financials | Mar 12, 2013 | Filing of financial statement 2012 | ||
| Financials | Feb 7, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 5, 2013 | Filing of financial statement 2011 16039... | ||
| Financials | Nov 8, 2012 | Filing of financial statement 2011 | ||
| Financials | Aug 14, 2012 | Filing of financial statement 2011 16039... | ||
| Financials | Aug 13, 2012 | Filing of financial statement 2011 | ||
| Financials | Apr 25, 2012 | Filing of financial statement 2011 16039... | ||
| Financials | Mar 26, 2012 | Filing of financial statement 2011 | ||
| Financials | Feb 16, 2012 | Filing of financial statement 2010 | ||
| Registry | Jan 4, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 3, 2012 | Amended statutes | ||
| Financials | Oct 25, 2011 | Filing of financial statement 2010 | ||
| Financials | Aug 23, 2011 | Filing of financial statement 2010 16039... | ||
| Financials | Aug 15, 2011 | Filing of financial statement 2010 | ||
| Financials | Jul 19, 2011 | Filing of financial statement 2010 16039... | ||
| Financials | Jun 30, 2011 | Filing of financial statement 2010 | ||
| Registry | Jun 6, 2011 | Mar 31, 2011 | Resignation of one Trustee | |
| Registry | Jun 6, 2011 | Mar 31, 2011 | Resignation of one Trustee 16039... | |
| Financials | Feb 11, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 3, 2011 | Filing of financial statement 2009 16039... | ||
| Financials | Dec 9, 2010 | Filing of financial statement 2009 | ||
| Financials | Nov 8, 2010 | Filing of financial statement 2009 16039... | ||
| Financials | Aug 24, 2010 | Filing of financial statement 2009 | ||
| Registry | Jul 23, 2010 | Jun 22, 2010 | Appointment of a person as Director | |
| Registry | Jul 23, 2010 | Jun 22, 2010 | Resignation of one Director | |
| Registry | Jul 23, 2010 | Jun 28, 2010 | Appointment of a man as Trustee | |
| Financials | Jul 16, 2010 | Filing of financial statement 2009 | ||
| Financials | Mar 8, 2010 | Filing of financial statement 2009 16039... | ||
| Financials | Feb 25, 2010 | Filing of financial statement 2008 | ||
| Financials | Feb 24, 2010 | Filing of financial statement 2008 16039... | ||
| Financials | Feb 1, 2010 | Filing of financial statement 2008 | ||
| Financials | Dec 2, 2009 | Filing of financial statement 2008 16039... | ||
| Registry | Sep 11, 2009 | Jan 1, 2009 | Appointment of a man as Director | |
| Registry | Sep 11, 2009 | Dec 31, 2008 | Resignation of one Director | |
| Registry | Sep 11, 2009 | Dec 31, 2008 | Resignation of one Trustee | |
| Financials | Sep 7, 2009 | Filing of financial statement 2008 |
