Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 24257030 |
| Universal Entity Code | 7814-0293-5162-9564 |
| Record last updated | Saturday, October 5, 2024 10:58:19 AM UTC |
| Official Address | Patrijsweg, 9 Klundert There are 9 companies registered at this street |
| Locality | Klundert |
| Region | Gemeente Moerdijk, Provincie Noord-Brabant |
| Postal Code | 4791RV |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 11, 2023 | Oct 10, 2023 | Strike off | |
| Registry | Oct 11, 2023 | Mergers and splits | | |
| Registry | Oct 9, 2023 | Mergers and splits 24257... | | |
| Registry | Jun 28, 2023 | Mergers and splits | | |
| Financials | Jun 16, 2023 | Jun 7, 2023 | Filing of consolidated financial statement datum deponering: 07-06-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Mar 13, 2023 | Withdrawal of declaration of consent to file annual accounts to parent company | ||
| Registry | Feb 6, 2023 | Jan 1, 2023 | Appointment of a man as Trustee | |
| Registry | Jan 24, 2023 | Dec 31, 2022 | Appointment of a man as Director | |
| Registry | Jan 4, 2023 | Dec 31, 2022 | Resignation of one Director | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Jun 8, 2022 | May 9, 2022 | Filing of consolidated financial statement datum deponering: 09-05-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Registry | May 18, 2022 | May 9, 2022 | Resignation of one Director | |
| Registry | May 18, 2022 | Apr 5, 2022 | Appointment of a man as Commissioner | |
| Registry | May 2, 2022 | Feb 4, 2022 | Resignation of one Director | |
| Financials | Apr 1, 2022 | Filing of financial statement 2021 | | |
| Financials | Feb 8, 2022 | Filing of financial statement 2020 | | |
| Financials | Jan 18, 2022 | Filing of financial statement 2020 24257... | | |
| Registry | Feb 8, 2021 | Jan 19, 2021 | Appointment of a person as Director | |
| Registry | Feb 8, 2021 | Jan 19, 2021 | Appointment of a man as Director | |
| Registry | Feb 8, 2021 | Jan 19, 2021 | Amended statutes | |
| Financials | May 15, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 8, 2020 | Dec 31, 2019 | Appointment of a man as Director | |
| Registry | Jan 8, 2020 | Dec 31, 2019 | Resignation of one Director | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Nov 26, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 6, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 24257... | ||
| Registry | Apr 6, 2017 | Modification of paid-up capital | ||
| Registry | Mar 15, 2017 | Appointment of a person as Director | ||
| Registry | Mar 15, 2017 | Incorporation of company | ||
| Registry | Mar 15, 2017 | Change of name | | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Dec 14, 2016 | Filing of financial statement 2015 | ||
| Registry | Oct 28, 2016 | Oct 17, 2016 | Resignation of one Director | |
| Registry | Jan 19, 2016 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 9, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 10, 2015 | Change of name | | |
| Financials | Dec 9, 2014 | Filing of financial statement 2013 | ||
| Registry | Jan 2, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 31, 2013 | Amended statutes | ||
| Registry | Oct 23, 2013 | Sep 20, 2013 | Appointment of a person as Director | |
| Financials | Oct 7, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 6, 2012 | Filing of financial statement 2011 | ||
| Financials | Apr 28, 2011 | Filing of financial statement 2010 | ||
| Registry | Jan 21, 2011 | Jan 17, 2011 | Appointment of a man as Trustee | |
| Registry | Sep 10, 2010 | Sep 9, 2010 | Other filings | |
| Registry | Jul 26, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 12, 2010 | Amended statutes | ||
| Financials | Mar 29, 2010 | Filing of financial statement 2009 | ||
| Registry | Jan 8, 2010 | Dec 23, 2009 | Change of name, headquarters and legal form | |
| Registry | Jun 16, 2009 | Mergers and splits | | |
| Registry | Jun 16, 2009 | Mergers and splits 24189... | | |
| Registry | Jun 16, 2009 | Jun 15, 2009 | Strike off | |
| Financials | May 6, 2009 | Filing of financial statement 2008 | ||
| Financials | May 6, 2009 | Filing of financial statement 2008 24189... | ||
| Registry | Apr 28, 2009 | Mergers and splits | | |
| Registry | Apr 28, 2009 | Mergers and splits 24189... | | |
| Registry | Oct 8, 2008 | Modification of paid-up capital | ||
| Registry | Sep 29, 2008 | Amended statutes | ||
| Registry | Aug 21, 2008 | Aug 14, 2008 | Change of power-of-attorney of director | |
| Registry | Aug 21, 2008 | Aug 14, 2008 | Resignation of one Director | |
| Registry | Aug 1, 2008 | Jul 28, 2008 | Appointment of a person as Director | |
| Registry | Aug 1, 2008 | Jul 28, 2008 | Resignation of one Director | |
| Financials | Jul 14, 2008 | Filing of financial statement 2007 | ||
| Financials | Jul 14, 2008 | Filing of financial statement 2007 24257... | ||
| Financials | Jun 2, 2008 | Filing of financial statement 2006 | ||
| Financials | Jun 2, 2008 | Filing of financial statement 2006 24189... | ||
| Financials | Feb 13, 2008 | Filing of financial statement 2005 | ||
| Financials | Feb 1, 2008 | Filing of financial statement 2005 24257... | ||
| Registry | Apr 4, 2006 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 4, 2006 | Dec 31, 2005 | Appointment of a person as Director | |
| Registry | Apr 4, 2006 | Dec 31, 2005 | Change of power-of-attorney of director | |
| Registry | Apr 4, 2006 | Change of name | |
