Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 37059169 |
| Universal Entity Code | 8093-4088-8381-0397 |
| Record last updated | Wednesday, October 23, 2024 4:13:32 AM UTC |
| Official Address | Rijperweg 74 Sint Maarten There are 10 companies registered at this street |
| Locality | Sint Maarten |
| Region | Gemeente Schagen, Provincie Noord-Holland |
| Postal Code | 1744HM |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 1, 2023 | Filing of financial statement 2022 | | |
| Financials | Aug 25, 2022 | Filing of financial statement 2021 | | |
| Financials | Feb 9, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 14, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 2, 2020 | Filing of financial statement 2019 37059... | | |
| Financials | Jul 30, 2020 | Filing of financial statement 2018 | | |
| Financials | Oct 31, 2019 | Filing of financial statement 2018 37059... | | |
| Financials | Nov 28, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 17, 2018 | Filing of financial statement 2017 37059... | ||
| Financials | Nov 6, 2017 | Filing of financial statement 2016 | ||
| Financials | Mar 30, 2017 | Filing of financial statement 2016 37059... | ||
| Financials | Sep 7, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 27, 2016 | Filing of financial statement 2015 37059... | ||
| Financials | Oct 20, 2015 | Filing of financial statement 2014 | ||
| Financials | Apr 13, 2015 | Filing of financial statement 2014 37059... | ||
| Financials | Mar 30, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 21, 2015 | Filing of financial statement 2013 37059... | ||
| Financials | Dec 5, 2013 | Filing of financial statement 2012 | ||
| Financials | Oct 16, 2013 | Filing of financial statement 2012 37059... | ||
| Financials | Jan 25, 2013 | Filing of financial statement 2011 | ||
| Financials | Nov 15, 2012 | Filing of financial statement 2011 37059... | ||
| Registry | Aug 23, 2012 | Aug 22, 2012 | Strike off | |
| Registry | Aug 23, 2012 | Mergers and splits | | |
| Financials | Jul 6, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 29, 2012 | Mergers and splits | | |
| Financials | May 10, 2012 | Filing of financial statement 2010 | ||
| Financials | Sep 30, 2011 | Filing of financial statement 2010 37059... | ||
| Financials | Jun 14, 2011 | Filing of financial statement 2010 | ||
| Financials | Feb 24, 2011 | Filing of financial statement 2009 | ||
| Financials | Nov 26, 2010 | Filing of financial statement 2009 37059... | ||
| Financials | Jun 11, 2010 | Filing of financial statement 2009 | ||
| Financials | Jan 27, 2010 | Filing of financial statement 2008 | ||
| Registry | Jan 26, 2010 | Jan 21, 2010 | Change of name, headquarters and legal form | |
| Financials | Jan 21, 2010 | Filing of financial statement 2008 | ||
| Registry | Dec 29, 2009 | Dec 23, 2009 | Appointment of a person as Director | |
| Registry | Dec 29, 2009 | Dec 23, 2009 | Resignation of one Director | |
| Registry | Nov 12, 2009 | Appointment of a man as Director | ||
| Registry | Nov 12, 2009 | Incorporation of company | ||
| Registry | Oct 13, 2009 | Sep 1, 2009 | Appointment of a woman | |
| Registry | Oct 13, 2009 | Sep 1, 2009 | Resignation of one Director | |
| Financials | Aug 10, 2009 | Filing of financial statement 2007 | ||
| Registry | Jul 23, 2009 | Amended statutes | ||
| Financials | Jun 26, 2009 | Filing of financial statement 2008 | ||
| Financials | Feb 11, 2009 | Filing of financial statement 2007 | ||
| Financials | Jun 13, 2008 | Filing of financial statement 2007 37059... | ||
| Financials | Jun 6, 2008 | Filing of financial statement 2006 | ||
| Financials | Feb 6, 2008 | Filing of financial statement 2006 37059... | ||
| Financials | Jun 21, 2007 | Filing of financial statement 2006 | ||
| Financials | Nov 9, 2006 | Filing of financial statement 2005 | ||
| Financials | Nov 3, 2006 | Filing of financial statement 2005 37059... | ||
| Registry | Jul 20, 2006 | Jul 19, 2006 | Appointment of a woman | |
| Registry | Jul 20, 2006 | Jul 19, 2006 | Resignation of one Director | |
| Financials | Feb 14, 2006 | Filing of financial statement 2004 |
