Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 61107387 |
| Universal Entity Code | 4770-3938-1382-7980 |
| Record last updated | Thursday, October 24, 2024 12:10:32 PM UTC |
| Official Address | Sikkel, 16 Heinenoord There are 21 companies registered at this street |
| Locality | Heinenoord |
| Region | Gemeente Binnenmaas, Provincie Zuid-Holland |
| Postal Code | 3274KK |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 19, 2023 | Filing of financial statement 2022 | | |
| Financials | Nov 3, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 20, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 10, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 18, 2019 | Dec 11, 2019 | Appointment of a person as Director | |
| Registry | Dec 18, 2019 | Dec 11, 2019 | Resignation of one Director | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Jun 15, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Nov 9, 2016 | Oct 25, 2016 | Change of power-of-attorney of director | |
| Registry | Nov 9, 2016 | Oct 25, 2016 | Resignation of one Trustee | |
| Registry | Oct 17, 2016 | Sep 27, 2016 | Resignation of one Director | |
| Registry | Oct 17, 2016 | Sep 27, 2016 | Resignation of one Trustee | |
| Financials | Jul 12, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 31, 2015 | Change of name, headquarters and legal form | ||
| Registry | Sep 15, 2014 | Modification of paid-up capital | ||
| Registry | Jul 21, 2014 | Appointment of a person as Director | ||
| Registry | Jul 21, 2014 | Appointment of a person as Trustee | ||
| Registry | Jul 21, 2014 | Appointment of a person as Trustee 61107... | ||
| Registry | Jul 21, 2014 | Incorporation of company | ||
| Registry | Jul 18, 2014 | Appointment of a person as Director | |
