Extended Company Report |
Includes
|
| Company type | Naamloze Vennootschap, ACTIVE |
|---|---|
| Company number | 23008599 |
| Universal Entity Code | 4285-9617-9258-4307 |
| Record last updated | Monday, November 4, 2024 12:35:23 PM UTC |
| Official Address | Rosmolenweg, 20 Gemeente Papendrecht There are 55 companies registered at this street |
| Locality | Gemeente Papendrecht |
| Region | Provincie Zuid-Holland |
| Postal Code | 3356LK |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Apr 18, 2023 | Aug 22, 2016 | Other filings | |
| Financials | Apr 6, 2023 | Filing of financial statement 2021 | | |
| Financials | Mar 29, 2023 | Filing of financial statement 2022 | | |
| Registry | Nov 9, 2022 | Change of name | | |
| Registry | Nov 3, 2022 | Oct 19, 2022 | Other filings | |
| Registry | Dec 7, 2021 | Dec 6, 2021 | Other filings 23008... | |
| Financials | Jun 9, 2021 | Filing of financial statement 2020 | | |
| Registry | Jun 9, 2021 | Jun 8, 2021 | Other filings | |
| Registry | Dec 18, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 14, 2020 | Sep 11, 2020 | Other filings | |
| Registry | Jul 6, 2020 | Jun 30, 2020 | Resignation of a woman | |
| Registry | Jul 6, 2020 | Jun 30, 2020 | Resignation of one Commissioner | |
| Registry | Jul 6, 2020 | Jun 30, 2020 | Appointment of a woman | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | May 23, 2019 | Filing of financial statement 2018 | | |
| Registry | May 13, 2019 | May 8, 2019 | Appointment of a woman | |
| Registry | May 13, 2019 | May 8, 2019 | Appointment of a man as Commissioner | |
| Registry | May 13, 2019 | May 8, 2019 | Appointment of a man as Director | |
| Registry | May 13, 2019 | May 8, 2019 | Resignation of one Commissioner | |
| Registry | May 13, 2019 | May 8, 2019 | Resignation of one Director | |
| Registry | Sep 6, 2018 | Sep 1, 2018 | Appointment of a man as Director | |
| Registry | Jun 18, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | May 21, 2018 | Filing of financial statement 2017 | ||
| Registry | May 16, 2018 | May 9, 2018 | Appointment of a man as Commissioner | |
| Registry | May 16, 2018 | May 9, 2018 | Resignation of one Commissioner | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Dec 12, 2016 | Dec 9, 2016 | Amended statutes | |
| Registry | Dec 9, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 21, 2016 | Nov 10, 2016 | Appointment of a woman | |
| Registry | Jun 9, 2016 | Modification of subscribed and paid-up capital | ||
| Financials | May 18, 2016 | Filing of financial statement 2015 | ||
| Registry | May 13, 2016 | May 10, 2016 | Resignation of one Director | |
| Registry | Jun 12, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | May 21, 2015 | May 12, 2015 | Two appointments: 2 men | |
| Financials | May 21, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 20, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | May 26, 2014 | May 13, 2014 | Resignation of one Director | |
| Financials | May 19, 2014 | Filing of financial statement 2013 | ||
| Registry | Jul 16, 2013 | May 8, 2013 | Appointment of a man as Director | |
| Registry | Jun 7, 2013 | Modification of subscribed and paid-up capital | ||
| Financials | May 16, 2013 | Filing of financial statement 2012 | ||
| Registry | Jan 22, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 15, 2012 | Modification of subscribed and paid-up capital 23008... | ||
| Registry | May 23, 2012 | May 10, 2012 | Appointment of a man as Director | |
| Financials | May 22, 2012 | Filing of financial statement 2011 | ||
| Registry | Aug 22, 2011 | Aug 17, 2011 | Appointment of a man as Commissioner | |
| Registry | Jun 17, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | May 23, 2011 | Two appointments: 2 men | ||
| Financials | May 20, 2011 | Filing of financial statement 2010 | ||
| Registry | May 20, 2011 | Amended statutes | ||
| Registry | Mar 31, 2011 | Mar 22, 2011 | Resignation of one Commissioner | |
| Financials | Mar 15, 2011 | Filing of financial statement 2009 | ||
| Registry | Jan 3, 2011 | Jan 1, 2011 | Resignation of one Director | |
| Registry | Jul 15, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 18, 2010 | Apr 1, 2010 | Appointment of a man as Director | |
| Registry | May 21, 2010 | Mar 27, 2010 | Appointment of a man as Commissioner | |
| Registry | Dec 16, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 9, 2009 | Dec 8, 2009 | Other filings | |
| Registry | Sep 11, 2009 | Aug 19, 2009 | Appointment of a man as Commissioner | |
| Financials | May 22, 2009 | Filing of financial statement 2008 | ||
| Registry | Mar 18, 2009 | Mar 17, 2009 | Resignation of one Commissioner | |
| Registry | Mar 18, 2009 | Mar 16, 2009 | Appointment of a woman | |
| Financials | May 21, 2008 | Filing of financial statement 2007 | ||
| Financials | Jun 5, 2007 | Filing of financial statement 2006 | ||
| Registry | May 21, 2007 | Modification of paid-up capital | ||
| Registry | May 18, 2007 | Appointment of a man as Commissioner | ||
| Registry | May 16, 2007 | Amended statutes | ||
| Registry | May 15, 2007 | May 9, 2007 | Appointment of a man as Director | |
| Registry | Sep 4, 2006 | Aug 30, 2006 | Appointment of a person as Commissioner | |
| Registry | Jul 4, 2006 | Jul 1, 2006 | Appointment of a man as Commissioner | |
| Registry | Jul 4, 2006 | Jun 30, 2006 | Resignation of one Trustee | |
| Registry | Jun 7, 2006 | Amended statutes | ||
| Registry | May 15, 2006 | Feb 1, 2005 | Appointment of a man as Commissioner | |
| Registry | May 15, 2006 | May 7, 1997 | Appointment of a man as Director | |
| Registry | May 12, 2006 | May 8, 2006 | Resignation of one Director | |
| Registry | May 12, 2006 | May 8, 2006 | Resignation of 2 people: one Commissioner and one Director | |
| Financials | May 12, 2006 | Filing of financial statement 2005 | ||
| Registry | Mar 21, 2006 | Mar 12, 2006 | Resignation of one Commissioner | |
| Registry | Mar 21, 2006 | Mar 12, 2006 | Resignation of one Commissioner 23008... | |
| Registry | Mar 21, 2006 | Mar 12, 2006 | Resignation of one Commissioner | |
| Financials | Mar 21, 2006 | Filing of financial statement 2004 | ||
| Registry | Jan 27, 2006 | Jan 1, 2006 | Appointment of a man as Director |
