Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 24398131 |
| Universal Entity Code | 8263-5602-7394-7875 |
| Record last updated | Friday, February 7, 2025 4:43:05 AM UTC |
| Official Address | Lindtsedijk Zwijndrecht There are 41 companies registered at this street |
| Locality | Zwijndrecht |
| Region | Gemeente Zwijndrecht, Provincie Zuid-Holland |
| Postal Code | 3336LE |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 1, 2024 | Fusie splitsingsvoorstel | | |
| Registry | Jun 5, 2024 | Amended statutes | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jul 31, 2023 | Filing of financial statement 2022 | | |
| Financials | Sep 6, 2022 | Filing of financial statement 2021 | | |
| Registry | Aug 30, 2021 | Change of name | | |
| Financials | Jul 27, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 27, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 6, 2020 | Dec 30, 2019 | Resignation of one Commissioner | |
| Registry | Jan 6, 2020 | Dec 30, 2019 | Resignation of one Director | |
| Registry | Jan 6, 2020 | Dec 30, 2019 | Resignation of one Commissioner | |
| Registry | Jan 6, 2020 | Change of name | | |
| Registry | Jan 3, 2020 | Appointment of a man as Director | | |
| Registry | Aug 21, 2019 | Jun 30, 2019 | Resignation of one Commissioner | |
| Registry | Dec 28, 2018 | Amended statutes | ||
| Financials | Dec 10, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 10, 2018 | Filing of financial statement 2018 | ||
| Registry | Mar 15, 2018 | Mar 1, 2018 | Resignation of one Commissioner | |
| Financials | Dec 13, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 13, 2017 | Filing of financial statement 2017 | ||
| Financials | Mar 30, 2017 | Filing of financial statement 2015 | ||
| Financials | Mar 30, 2017 | Filing of financial statement 2016 | ||
| Financials | Mar 14, 2016 | Filing of financial statement 2013 | ||
| Financials | Mar 14, 2016 | Filing of financial statement 2014 | ||
| Registry | Jan 26, 2016 | Nov 23, 2015 | Resignation of one Commissioner | |
| Financials | Jan 15, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 15, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 9, 2015 | Jan 1, 2012 | Resignation of one Trustee | |
| Registry | Oct 1, 2014 | Aug 28, 2014 | Appointment of a man as Director | |
| Registry | Oct 1, 2014 | Aug 28, 2014 | Resignation of one Director | |
| Financials | Oct 24, 2013 | Filing of financial statement 2012 | ||
| Financials | Oct 24, 2013 | Filing of financial statement 2013 | ||
| Registry | Jul 30, 2013 | Jul 26, 2013 | Dissolution by decision of the general meeting | |
| Registry | Jul 30, 2013 | Strike off | ||
| Registry | May 2, 2013 | Apr 30, 2013 | Resignation of one Trustee | |
| Financials | Apr 16, 2013 | Filing of financial statement 2011 | ||
| Financials | Apr 16, 2013 | Filing of financial statement 2012 | ||
| Registry | Mar 27, 2013 | Mar 1, 2013 | Appointment of a man as Commissioner | |
| Registry | Mar 27, 2013 | Mar 1, 2013 | Appointment of a man as Commissioner 24398... | |
| Registry | Jan 17, 2013 | Nov 8, 2012 | Resignation of one Commissioner | |
| Registry | Jan 14, 2013 | Oct 23, 2012 | Appointment of a man as Director | |
| Registry | Sep 24, 2012 | Sep 12, 2012 | Appointment of a man as Trustee | |
| Registry | Sep 14, 2012 | Appointment of a man as Director | ||
| Registry | Sep 14, 2012 | Appointment of a man as Director 24398... | ||
| Registry | Sep 14, 2012 | Incorporation of company | ||
| Registry | Aug 6, 2012 | Jun 26, 2012 | Resignation of one Director | |
| Registry | Jun 26, 2012 | Jun 11, 2012 | Appointment of a man as Director | |
| Registry | Jun 26, 2012 | Jun 11, 2012 | Resignation of one Director | |
| Registry | Oct 26, 2011 | Aug 24, 2011 | Appointment of a person as Director | |
| Registry | Oct 26, 2011 | Aug 24, 2011 | Resignation of one Director | |
| Registry | May 17, 2011 | Jan 27, 2011 | Appointment of a man as Commissioner | |
| Registry | May 17, 2011 | Jan 27, 2011 | Appointment of a man as Commissioner 24398... | |
| Registry | May 17, 2011 | Jan 27, 2011 | Resignation of one Commissioner | |
| Financials | Feb 23, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 23, 2011 | Filing of financial statement 2010 | ||
| Registry | Oct 19, 2010 | Sep 24, 2010 | Appointment of a person as Commissioner | |
| Registry | Oct 19, 2010 | Sep 24, 2010 | Resignation of one Commissioner | |
| Registry | Oct 19, 2010 | Sep 24, 2010 | Resignation of one Commissioner 24398... | |
| Registry | Sep 16, 2010 | Amended statutes | ||
| Registry | Aug 18, 2010 | Change of name | | |
| Registry | Apr 2, 2010 | Feb 19, 2010 | Appointment of a man as Director | |
| Registry | Apr 2, 2010 | Aug 26, 2009 | Resignation of one Director | |
| Registry | Feb 23, 2010 | Feb 8, 2010 | Appointment of a man as Trustee | |
| Financials | Dec 10, 2009 | Filing of financial statement 2008 | ||
| Financials | Dec 10, 2009 | Filing of financial statement 2009 | ||
| Registry | Jun 30, 2009 | Jun 16, 2009 | Appointment of a person as Trustee | |
| Financials | May 7, 2009 | Filing of financial statement 2007 | ||
| Financials | May 7, 2009 | Filing of financial statement 2008 | ||
| Registry | Dec 15, 2008 | Oct 13, 2008 | Appointment of a man as Director | |
| Registry | Dec 15, 2008 | Sep 25, 2008 | Resignation of one Director | |
| Registry | Dec 15, 2008 | Aug 25, 2008 | Resignation of one Director 24398... | |
| Registry | Jun 24, 2008 | Feb 11, 2008 | Appointment of a man as Commissioner | |
| Registry | Jun 24, 2008 | Feb 11, 2008 | Appointment of a man as Director | |
| Registry | Jun 24, 2008 | Feb 11, 2008 | Appointment of a man as Director 24398... | |
| Registry | Jun 24, 2008 | Feb 11, 2008 | Appointment of a man as Commissioner | |
| Registry | Jun 24, 2008 | Feb 11, 2008 | Appointment of a man as Commissioner 24398... | |
| Registry | Jun 24, 2008 | Feb 11, 2008 | Appointment of a man as Commissioner | |
| Registry | Jun 24, 2008 | Feb 11, 2008 | Resignation of one Commissioner | |
| Registry | Jun 24, 2008 | Feb 11, 2008 | Resignation of one Commissioner 24398... | |
| Registry | Oct 17, 2007 | Change of name | ||
| Registry | Sep 17, 2007 | Aug 31, 2007 | Appointment of a person as Commissioner | |
| Registry | Aug 24, 2006 | Aug 21, 2006 | Appointment of a man as Director | |
| Registry | Jul 12, 2006 | Appointment of a man as Commissioner | ||
| Registry | Jul 12, 2006 | Incorporation of company |
