Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 32121733 |
| Universal Entity Code | 9812-3610-5295-6921 |
| Record last updated | Friday, December 6, 2024 8:23:48 PM UTC |
| Official Address | Willemslaan, 14 Muiderberg There are 2 companies registered at this street |
| Locality | Muiderberg |
| Region | Gemeente Muiden, Provincie Noord-Holland |
| Postal Code | 1399GK |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 17, 2024 | Amended statutes | | |
| Registry | Dec 15, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 14, 2023 | Modification of subscribed and paid-up capital 32121... | ||
| Registry | Dec 14, 2023 | Dec 13, 2023 | Amended statutes | |
| Registry | Dec 14, 2023 | Amended statutes 32121... | | |
| Registry | Dec 13, 2023 | Amended statutes | | |
| Registry | Sep 6, 2023 | Sep 5, 2023 | Appointment of a man as Director | |
| Registry | Sep 6, 2023 | Sep 5, 2023 | Incorporation of company | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 15, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 15, 2022 | Filing of financial statement 2021 32121... | | |
| Financials | Apr 12, 2022 | Filing of financial statement 2021 | | |
| Financials | Apr 8, 2022 | Filing of financial statement 2020 | | |
| Registry | Dec 7, 2021 | Modification of paid-up capital | ||
| Registry | Dec 7, 2021 | Dec 2, 2021 | Dissolution by decision of the general meeting | |
| Registry | Oct 19, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 19, 2021 | Oct 15, 2021 | Amended statutes | |
| Registry | Sep 7, 2021 | Sep 3, 2021 | Appointment of a man as Director | |
| Registry | Sep 7, 2021 | Sep 3, 2021 | Incorporation of company | |
| Financials | Dec 22, 2020 | Filing of financial statement 2019 | | |
| Registry | Apr 27, 2020 | Apr 24, 2020 | Appointment of a woman | |
| Registry | Apr 27, 2020 | Apr 24, 2020 | Incorporation of company | |
| Financials | Mar 24, 2020 | Filing of financial statement 2019 | | |
| Financials | Feb 18, 2020 | Filing of financial statement 2018 | | |
| Financials | Jul 2, 2019 | Filing of financial statement 2018 32121... | | |
| Financials | Dec 21, 2018 | Filing of financial statement 2017 | ||
| Financials | May 16, 2018 | Filing of financial statement 2017 32121... | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Oct 25, 2016 | Filing of financial statement 2015 | ||
| Registry | Jul 18, 2016 | Jul 15, 2016 | Resignation of one Director | |
| Registry | Jul 14, 2016 | Jul 1, 2016 | Appointment of a man as Director | |
| Financials | Jul 1, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 15, 2016 | Filing of financial statement 2014 | ||
| Financials | May 19, 2015 | Filing of financial statement 2014 32121... | ||
| Financials | Nov 10, 2014 | Filing of financial statement 2013 | ||
| Registry | Aug 28, 2014 | Modification of subscribed and paid-up capital | ||
| Financials | Apr 1, 2014 | Filing of financial statement 2013 | ||
| Financials | Nov 25, 2013 | Filing of financial statement 2012 | ||
| Financials | Apr 1, 2013 | Filing of financial statement 2012 32121... | ||
| Financials | Nov 9, 2012 | Filing of financial statement 2011 | ||
| Financials | Mar 14, 2012 | Filing of financial statement 2011 32121... | ||
| Financials | Dec 1, 2011 | Filing of financial statement 2010 | ||
| Financials | Jul 8, 2011 | Filing of financial statement 2010 32121... | ||
| Registry | Sep 1, 2010 | Mergers and splits | | |
| Financials | Jun 21, 2010 | Filing of financial statement 2009 | ||
| Registry | Jun 18, 2010 | Mergers and splits | | |
| Financials | Apr 21, 2010 | Filing of financial statement 2008 | ||
| Registry | Dec 31, 2009 | Appointment of a man as Director | ||
| Registry | Dec 31, 2009 | Incorporation of company | ||
| Registry | Nov 27, 2009 | Nov 19, 2009 | Appointment of a man as Director | |
| Registry | Nov 27, 2009 | Nov 19, 2009 | Resignation of one Director | |
| Financials | Jul 8, 2009 | Filing of financial statement 2007 | ||
| Registry | May 15, 2007 | Incorporation of company | ||
| Registry | May 14, 2007 | Appointment of a man as Director | |
