Extended Company Report |
Includes
|
Company type | Besloten Vennootschap, ACTIVE |
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Company number | 67319092 |
Universal Entity Code | 2544-2259-4205-2768 |
Record last updated | Tuesday, November 26, 2024 8:08:55 AM UTC |
Official Address | Baanhoekweg 22 Dordrecht There are 25 companies registered at this street |
Locality | Dordrecht |
Region | Gemeente Dordrecht, Provincie Zuid-Holland |
Postal Code | 3313LA |
Sector | Financial holding companies |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Feb 23, 2023 | Feb 21, 2023 | Filing of consolidated financial statement datum deponering: 21-02-2023 boekjaar: 2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Dec 31, 2022 | Filing of financial statement 2022 | ||
Financials | Nov 4, 2022 | Filing of financial statement 2021 | ||
Registry | Nov 3, 2022 | Nov 2, 2022 | Appointment of a woman | |
Registry | Nov 3, 2022 | Nov 2, 2022 | Appointment of a man as Director | |
Registry | Nov 3, 2022 | Nov 2, 2022 | Resignation of one Director | |
Registry | Nov 3, 2022 | Nov 2, 2022 | Resignation of one Director 67319... | |
Financials | Oct 25, 2022 | Oct 20, 2022 | Filing of consolidated financial statement datum deponering: 20-10-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Jun 30, 2021 | Filing of financial statement 2019 | ||
Registry | Jan 5, 2021 | Jan 1, 2021 | Resignation of a woman | |
Registry | May 30, 2019 | May 10, 2019 | Appointment of a woman | |
Financials | Oct 24, 2018 | Filing of financial statement 2017 | ||
Registry | Jun 15, 2018 | Modification of subscribed and paid-up capital | ||
Financials | May 15, 2018 | May 3, 2018 | Filing of consolidated financial statement datum deponering: 03-05-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Dec 16, 2016 | Modification of paid-up capital | ||
Registry | Dec 5, 2016 | Nov 30, 2016 | Amended statutes | |
Registry | Dec 4, 2016 | Modification of subscribed and paid-up capital | ||
Registry | Nov 23, 2016 | Appointment of a man as Director | ||
Registry | Nov 23, 2016 | Incorporation of company | ||
Registry | Nov 22, 2016 | Appointment of a man as Director |