Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24366074 |
| Universal Entity Code | 0111-4107-9497-2908 |
| Record last updated | Tuesday, April 29, 2025 7:24:47 AM UTC |
| Official Address | Boonsweg, 81 Heinenoord There are 40 companies registered at this street |
| Locality | Heinenoord |
| Region | Gemeente Binnenmaas, Provincie Zuid-Holland |
| Postal Code | 3274LH |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 15, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 14, 2023 | Filing of financial statement 2022 24366... | | |
| Financials | Nov 7, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 11, 2023 | Filing of financial statement 2022 24366... | | |
| Financials | Jun 13, 2023 | Filing of financial statement 2021 | | |
| Financials | Jun 9, 2023 | Filing of financial statement 2021 24366... | | |
| Financials | May 11, 2023 | Filing of financial statement 2021 | | |
| Financials | Feb 9, 2023 | Filing of financial statement 2021 24366... | | |
| Registry | Feb 2, 2023 | Dec 1, 2022 | Appointment of a person as Director | |
| Registry | Feb 2, 2023 | Dec 1, 2022 | Resignation of one Director | |
| Financials | Dec 20, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 19, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 7, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 6, 2022 | Filing of financial statement 2021 24366... | | |
| Financials | Dec 21, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 10, 2021 | Filing of financial statement 2020 24366... | | |
| Financials | Oct 26, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 21, 2021 | Filing of financial statement 2020 24366... | | |
| Financials | Jun 4, 2021 | Filing of financial statement 2020 | | |
| Financials | Apr 30, 2021 | Filing of financial statement 2019 | | |
| Financials | Mar 30, 2021 | Filing of financial statement 2020 | | |
| Financials | Mar 1, 2021 | Filing of financial statement 2020 24366... | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 30, 2020 | Filing of financial statement 2019 24366... | | |
| Financials | Oct 21, 2020 | Filing of financial statement 2019 | | |
| Registry | Oct 2, 2020 | Sep 1, 2020 | Change of power-of-attorney of director | |
| Registry | Oct 2, 2020 | Sep 1, 2020 | Change of power-of-attorney of director 24366... | |
| Financials | Sep 17, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 23, 2020 | Filing of financial statement 2019 24366... | | |
| Financials | May 1, 2020 | Filing of financial statement 2018 | | |
| Registry | Jan 20, 2020 | Dec 31, 2019 | Appointment of a person as Director | |
| Registry | Jan 20, 2020 | Dec 31, 2019 | Appointment of a person as Director 24366... | |
| Registry | Jan 20, 2020 | Dec 31, 2019 | Incorporation of company | |
| Financials | Dec 30, 2019 | Filing of financial statement 2018 | | |
| Registry | Dec 18, 2019 | Dec 17, 2019 | Appointment of a man as Director | |
| Registry | Dec 18, 2019 | Dec 17, 2019 | Incorporation of company | |
| Financials | Dec 12, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 3, 2019 | Filing of financial statement 2018 24366... | | |
| Financials | Jun 17, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 12, 2019 | Filing of financial statement 2018 24366... | | |
| Financials | Apr 8, 2019 | Filing of financial statement 2017 | ||
| Registry | Mar 29, 2019 | Mar 27, 2019 | Appointment of a woman | |
| Registry | Mar 29, 2019 | Mar 27, 2019 | Incorporation of company | |
| Financials | Dec 20, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 3, 2018 | Filing of financial statement 2017 24366... | ||
| Financials | Jul 2, 2018 | Filing of financial statement 2017 | ||
| Financials | Jun 5, 2018 | Filing of financial statement 2017 24366... | ||
| Registry | May 21, 2018 | Appointment of a person as Director | ||
| Registry | May 21, 2018 | Incorporation of company | ||
| Financials | Apr 2, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 6, 2018 | Filing of financial statement 2016 24366... | ||
| Financials | Oct 23, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 8, 2017 | Filing of financial statement 2016 24366... | ||
| Financials | Mar 30, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 30, 2017 | Filing of financial statement 2015 24366... | ||
| Registry | Jan 3, 2017 | Appointment of a man as Director | ||
| Registry | Jan 3, 2017 | Incorporation of company | ||
| Financials | Dec 8, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 8, 2016 | Filing of financial statement 2015 24366... | ||
| Financials | Jun 15, 2016 | Filing of financial statement 2014 | ||
| Financials | Apr 19, 2016 | Filing of financial statement 2014 24366... | ||
| Financials | Feb 19, 2016 | Filing of financial statement 2014 | ||
| Registry | Jul 10, 2015 | Appointment of a man as Director | ||
| Registry | Jul 10, 2015 | Incorporation of company | ||
| Financials | Jun 25, 2015 | Filing of financial statement 2014 | ||
| Financials | May 7, 2015 | Filing of financial statement 2013 | ||
| Financials | Apr 14, 2015 | Filing of financial statement 2013 24366... | ||
| Registry | Jan 2, 2015 | Appointment of a woman | ||
| Registry | Jan 2, 2015 | Appointment of a man as Director | ||
| Registry | Jan 2, 2015 | Incorporation of company | ||
| Financials | Sep 18, 2014 | Filing of financial statement 2012 | ||
| Financials | Aug 27, 2014 | Filing of financial statement 2011 | ||
| Registry | Apr 11, 2014 | Appointment of a man as Director | ||
| Registry | Apr 11, 2014 | Incorporation of company | ||
| Financials | Mar 28, 2013 | Filing of financial statement 2011 | ||
| Registry | Jan 30, 2013 | Jan 15, 2013 | Resignation of one Director | |
| Registry | Jan 16, 2013 | Jan 8, 2013 | Appointment of a person as Director | |
| Registry | Nov 2, 2012 | Appointment of a man as Director | ||
| Registry | Nov 2, 2012 | Incorporation of company | ||
| Financials | Feb 24, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 20, 2012 | Filing of financial statement 2010 24366... | ||
| Financials | Apr 22, 2011 | Filing of financial statement 2009 | ||
| Financials | Sep 9, 2010 | Filing of financial statement 2009 24366... | ||
| Financials | Mar 9, 2010 | Filing of financial statement 2008 | ||
| Financials | Feb 25, 2010 | Filing of financial statement 2008 24366... | ||
| Financials | Oct 13, 2008 | Filing of financial statement 2007 | ||
| Financials | Jan 21, 2008 | Filing of financial statement 2006 | ||
| Registry | Sep 29, 2006 | Appointment of a man as Director | ||
| Registry | Sep 29, 2006 | Incorporation of company | ||
| Financials | Sep 29, 2006 | Filing of financial statement 2005 | ||
| Financials | Feb 2, 2006 | Filing of financial statement 2004 |
