Extended Company Report with Annual Accounts |
Includes
|
| Related countries |  Curaçao Luxembourg |
|---|---|
| Company type | Besloten Vennootschap, ACTIVE |
| Company number | 37140064 |
| Universal Entity Code | 8373-8381-3723-3790 |
| Record last updated | Thursday, December 26, 2024 8:18:13 AM UTC |
| Official Address | Loet, 2 Uitgeest There are 14 companies registered at this street |
| Locality | Uitgeest |
| Region | Gemeente Uitgeest, Provincie Noord-Holland |
| Postal Code | 1911BR |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Aug 15, 2023 | Change of legal form | | |
| Financials | May 1, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 6, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 8, 2021 | Dec 1, 2021 | Appointment of a man as Commissioner | |
| Financials | Jul 7, 2021 | Filing of financial statement 2020 | | |
| Registry | Aug 14, 2020 | Jun 1, 2020 | Change of power-of-attorney of director | |
| Financials | Jun 23, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 17, 2020 | Change of legal form | | |
| Registry | Jun 3, 2020 | Modification of subscribed capital | | |
| Registry | May 28, 2020 | May 1, 2020 | Appointment of a man as Commissioner | |
| Registry | May 28, 2020 | Apr 30, 2020 | Resignation of one Commissioner | |
| Financials | Dec 31, 2019 | Filing of financial statement 2018 | | |
| Registry | May 22, 2019 | Modification of subscribed capital | | |
| Financials | Nov 21, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 1, 2017 | Filing of financial statement 2016 | ||
| Registry | Mar 31, 2017 | Dec 15, 2016 | Appointment of a man as Commissioner | |
| Registry | Mar 31, 2017 | Jan 1, 2017 | Appointment of a man as Director | |
| Registry | Mar 31, 2017 | Jan 1, 2017 | Resignation of one Director | |
| Financials | Jan 20, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Oct 12, 2016 | Modification of subscribed capital | | |
| Registry | Oct 4, 2016 | Oct 1, 2016 | Resignation of one Commissioner | |
| Registry | Jun 16, 2016 | May 3, 2016 | Resignation of one Commissioner 37140... | |
| Financials | Jan 20, 2016 | Filing of financial statement 2014 | ||
| Financials | Dec 31, 2015 | Filing of financial statement 2015 | ||
| Registry | Oct 5, 2015 | Oct 1, 2015 | Appointment of a man as Commissioner | |
| Financials | Feb 11, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 2, 2015 | Filing of financial statement 2013 37140... | ||
| Financials | Feb 5, 2014 | Filing of financial statement 2012 | ||
| Registry | Sep 20, 2013 | Jul 14, 2013 | Appointment of a man as Commissioner | |
| Registry | Oct 11, 2012 | Modification of subscribed capital | | |
| Financials | Aug 14, 2012 | Filing of financial statement 2011 | ||
| Financials | May 14, 2012 | Filing of financial statement 2010 | ||
| Registry | Jan 10, 2012 | Dec 19, 2011 | Appointment of a man as Director | |
| Registry | Jan 10, 2012 | Dec 19, 2011 | Resignation of one Director | |
| Financials | Mar 25, 2011 | Filing of financial statement 2009 | ||
| Registry | Feb 17, 2011 | Modification of subscribed capital | | |
| Registry | May 19, 2010 | Modification of subscribed capital 37140... | | |
| Registry | May 19, 2010 | Jan 4, 2010 | Change of name | |
| Registry | May 19, 2010 | Jan 4, 2010 | Branch information | |
| Registry | May 19, 2010 | Branch information 37140... | | |
| Financials | Jan 19, 2010 | Filing of financial statement 2008 | ||
| Registry | Sep 14, 2009 | Sep 11, 2009 | Branch information | |
| Registry | Sep 14, 2009 | Sep 11, 2009 | Branch information 37140... | |
| Registry | Feb 6, 2009 | Feb 19, 2008 | Appointment of a man as Commissioner | |
| Registry | Feb 6, 2009 | Jun 1, 2008 | Appointment of a man as Commissioner 37140... | |
| Registry | Feb 6, 2009 | Feb 19, 2008 | Appointment of a man as Commissioner | |
| Registry | Mar 10, 2008 | Incorporation of foreign company | | |
| Registry | Mar 10, 2008 | Appointment of a man as Director |
