Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34308244 |
| Universal Entity Code | 9231-7942-5289-0504 |
| Record last updated | Tuesday, April 8, 2025 7:44:44 AM UTC |
| Official Address | Mildijk 141 Vuren There are 7 companies registered at this street |
| Locality | Vuren |
| Region | Gemeente Lingewaal, Provincie Gelderland |
| Postal Code | 4214DR |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jun 29, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 26, 2023 | May 15, 2023 | Filing of consolidated financial statement datum deponering: 15-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 13, 2022 | Jun 27, 2022 | Filing of consolidated financial statement datum deponering: 27-06-2022 boekjaar: 2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 30, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 15, 2022 | Modification of subscribed and paid-up capital | | |
| Registry | Nov 19, 2021 | Nov 1, 2021 | Appointment of a man as Director | |
| Registry | Nov 19, 2021 | Sep 28, 2021 | Resignation of one Director | |
| Financials | Jun 29, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 8, 2021 | May 11, 2021 | Filing of consolidated financial statement datum deponering: 11-05-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 21, 2020 | Special situation of financial statement | ||
| Financials | Oct 29, 2020 | Filing of financial statement 2018 | | |
| Financials | Jun 17, 2020 | May 28, 2020 | Filing of consolidated financial statement datum deponering: 28-05-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Jun 12, 2019 | May 1, 2019 | Resignation of one Director | |
| Registry | Apr 17, 2019 | Mar 1, 2019 | Appointment of a man as Director | |
| Financials | Feb 5, 2019 | Special situation of financial statement | ||
| Financials | Jun 26, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Jan 9, 2018 | Filing of statement of subsidiary company 2016 | ||
| Registry | Jan 5, 2018 | Dec 14, 2017 | Appointment of a man as Director | |
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Registry | Sep 4, 2017 | Aug 30, 2017 | Resignation of one Director | |
| Financials | Aug 24, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Feb 4, 2016 | Filing of statement of subsidiary company 2014 | ||
| Financials | Jun 27, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Oct 15, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Jan 21, 2013 | Filing of statement of subsidiary company 2011 | ||
| Financials | Feb 16, 2012 | Filing of statement of subsidiary company 2010 | ||
| Financials | Feb 16, 2011 | Filing of statement of subsidiary company 2009 | ||
| Financials | Feb 9, 2010 | Filing of statement of subsidiary company 2008 | ||
| Registry | Jan 8, 2009 | Nov 7, 2008 | Resignation of one Director | |
| Registry | Sep 9, 2008 | Sep 4, 2008 | Appointment of a man as Director | |
| Registry | Sep 9, 2008 | Sep 4, 2008 | Appointment of a man as Director 34308... | |
| Registry | Sep 9, 2008 | Sep 4, 2008 | Resignation of one Director | |
| Registry | Aug 6, 2008 | Appointment of a man as Director | ||
| Registry | Aug 6, 2008 | Incorporation of company | ||
| Registry | Aug 5, 2008 | Appointment of a person as Director | |
