Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24337466 |
| Universal Entity Code | 9450-2310-8863-0979 |
| Record last updated | Friday, March 14, 2025 1:12:10 AM UTC |
| Official Address | Meridiaan, 2 Gouda There are 24 companies registered at this street |
| Locality | Gouda |
| Region | Gemeente Gouda, Provincie Zuid-Holland |
| Postal Code | 2801DA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 6, 2023 | Apr 1, 2023 | Resignation of one Director | |
| Registry | Apr 6, 2023 | Apr 1, 2023 | Resignation of one Director 24337... | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 16, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Dec 3, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 25, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 31, 2018 | Filing of financial statement 2017 | ||
| Financials | Jan 19, 2018 | Filing of financial statement 2016 | ||
| Financials | Jul 26, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 19, 2014 | Filing of financial statement 2012 | ||
| Registry | Feb 10, 2014 | Jan 1, 2014 | Resignation of one Trustee | |
| Financials | Jan 29, 2013 | Filing of financial statement 2011 | ||
| Financials | Jan 25, 2013 | Filing of financial statement 2011 24337... | ||
| Registry | Dec 11, 2012 | Nov 1, 2012 | Change of power-of-attorney of director | |
| Registry | Dec 11, 2012 | Nov 1, 2012 | Change of power-of-attorney of director 24337... | |
| Registry | Dec 11, 2012 | Nov 1, 2012 | Change of power-of-attorney of director | |
| Registry | Nov 9, 2012 | Nov 1, 2012 | Resignation of one Commissioner | |
| Registry | Nov 8, 2012 | Change of power-of-attorney of director | ||
| Registry | Nov 1, 2012 | Amended statutes | ||
| Registry | May 16, 2012 | Mar 28, 2012 | Appointment of a man as Commissioner | |
| Financials | Jan 30, 2012 | Filing of financial statement 2010 | ||
| Registry | Nov 23, 2011 | Oct 6, 2011 | Appointment of a man as Trustee | |
| Registry | Jul 28, 2011 | Jun 29, 2011 | Two appointments: 2 men | |
| Registry | Jul 15, 2011 | Jun 29, 2011 | Resignation of one Commissioner | |
| Financials | Jan 24, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 19, 2010 | Filing of financial statement 2008 | ||
| Registry | Jun 4, 2009 | Jun 1, 2009 | Resignation of one Director | |
| Registry | Sep 3, 2008 | Jan 1, 2008 | Appointment of a person as Director | |
| Registry | Jul 3, 2007 | Jun 26, 2007 | Appointment of a man as Commissioner | |
| Registry | Jul 3, 2007 | Jun 26, 2007 | Resignation of one Commissioner | |
| Financials | Jun 29, 2007 | Filing of financial statement 2006 | ||
| Registry | Nov 28, 2006 | Jun 29, 2006 | Appointment of a man as Commissioner | |
| Financials | Sep 1, 2006 | Filing of financial statement 2005 | ||
| Registry | Feb 22, 2006 | Jan 1, 2006 | Appointment of a man as Director | |
| Registry | Feb 22, 2006 | Feb 13, 2006 | Resignation of one Director | |
| Financials | Feb 10, 2006 | Filing of financial statement 2004 |
