Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 32061264 |
| Universal Entity Code | 2792-5128-1796-2429 |
| Record last updated | Thursday, April 3, 2025 6:42:39 PM UTC |
| Official Address | C.J.Van Houtenlaan 36 Weesp There are 8 companies registered at this street |
| Locality | Weesp |
| Region | Gemeente Weesp, Provincie Noord-Holland |
| Postal Code | 1381CP |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 20, 2023 | Filing of financial statement 2022 | | |
| Registry | Oct 25, 2023 | Oct 15, 2023 | Appointment of a woman | |
| Registry | Oct 25, 2023 | Oct 15, 2023 | Resignation of one Director | |
| Financials | Dec 26, 2022 | Filing of financial statement 2021 | | |
| Registry | May 20, 2022 | May 2, 2022 | Appointment of a woman | |
| Financials | Dec 20, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 16, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 13, 2020 | Mar 1, 2020 | Appointment of a woman | |
| Registry | Mar 13, 2020 | Feb 29, 2020 | Resignation of one Director | |
| Financials | Dec 4, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Feb 2, 2016 | Feb 1, 2016 | Appointment of a woman | |
| Registry | Feb 2, 2016 | Feb 1, 2016 | Resignation of one Director | |
| Registry | Jan 4, 2016 | Jan 1, 2016 | Appointment of a man as Director | |
| Registry | Jan 4, 2016 | Jan 1, 2016 | Resignation of one Director | |
| Financials | Dec 31, 2015 | Filing of financial statement 2015 | ||
| Financials | Feb 20, 2015 | Filing of financial statement 2013 | ||
| Financials | Dec 31, 2014 | Filing of financial statement 2014 | ||
| Registry | Dec 1, 2014 | Sep 15, 2014 | Appointment of a man as Director | |
| Registry | Dec 1, 2014 | Sep 15, 2014 | Resignation of one Director | |
| Registry | Apr 10, 2014 | Mar 27, 2014 | Change of power-of-attorney of director | |
| Registry | Apr 10, 2014 | Mar 27, 2014 | Change of power-of-attorney of director 32061... | |
| Registry | Apr 10, 2014 | Mar 27, 2014 | Change of power-of-attorney of director | |
| Registry | Apr 10, 2014 | Mar 27, 2014 | Change of power-of-attorney of director 32061... | |
| Registry | Apr 2, 2014 | Mar 28, 2014 | Change of power-of-attorney of director | |
| Registry | Apr 2, 2014 | Mar 28, 2014 | Change of power-of-attorney of director 32061... | |
| Registry | Apr 2, 2014 | Mar 28, 2014 | Change of power-of-attorney of director | |
| Registry | Apr 2, 2014 | Mar 28, 2014 | Change of power-of-attorney of director 32061... | |
| Registry | Mar 28, 2014 | Amended statutes | ||
| Registry | Mar 27, 2014 | Amended statutes 32061... | ||
| Financials | Mar 14, 2014 | Filing of financial statement 2012 | ||
| Registry | Mar 13, 2014 | Apr 4, 2013 | Other filings | |
| Registry | Sep 11, 2013 | Sep 1, 2013 | Appointment of a woman | |
| Financials | Apr 8, 2013 | Filing of financial statement 2012 | ||
| Registry | Mar 15, 2013 | Mar 13, 2013 | Resignation of a woman | |
| Registry | Feb 5, 2013 | Jan 1, 2013 | Resignation of 2 people: one Director | |
| Financials | Jul 2, 2012 | Filing of financial statement 2011 | ||
| Financials | May 10, 2012 | Filing of financial statement 2010 | ||
| Financials | Sep 23, 2011 | Filing of financial statement 2010 32061... | ||
| Financials | Sep 1, 2011 | Filing of financial statement 2009 | ||
| Registry | Dec 8, 2010 | Nov 15, 2010 | Appointment of a man as Director | |
| Registry | Sep 3, 2010 | Aug 26, 2010 | Resignation of one Director | |
| Financials | Mar 8, 2010 | Filing of financial statement 2008 | ||
| Registry | Feb 17, 2010 | Feb 15, 2010 | Appointment of a man as Director | |
| Registry | Feb 17, 2010 | Feb 15, 2010 | Appointment of a woman | |
| Registry | Feb 17, 2010 | Feb 15, 2010 | Resignation of one Director | |
| Registry | Feb 17, 2010 | Feb 15, 2010 | Appointment of a man as Director | |
| Registry | Feb 17, 2010 | Feb 15, 2010 | Resignation of one Director | |
| Registry | Feb 16, 2010 | Change of name | | |
| Financials | Aug 5, 2008 | Filing of financial statement 2006 | ||
| Registry | Jun 6, 2008 | Jul 3, 2006 | Change of power-of-attorney of director | |
| Registry | Jun 6, 2008 | Jul 3, 2006 | Change of power-of-attorney of director 32061... | |
| Registry | Jun 6, 2008 | Jul 3, 2006 | Change of power-of-attorney of director | |
| Registry | Jun 6, 2008 | Jul 3, 2006 | Change of power-of-attorney of director 32061... | |
| Registry | Sep 7, 2007 | Sep 1, 2007 | Appointment of a woman | |
| Registry | Sep 7, 2007 | Aug 1, 2007 | Resignation of one Director | |
| Financials | Apr 11, 2007 | Filing of financial statement 2005 | ||
| Registry | Jul 20, 2006 | Modification of paid-up capital | ||
| Registry | Jul 6, 2006 | Modification of paid-up capital 32061... | ||
| Registry | Jan 3, 2006 | Jan 1, 2006 | Appointment of a man as Director | |
| Registry | Jan 3, 2006 | Jan 1, 2006 | Appointment of a man as Director 32061... | |
| Registry | Jan 3, 2006 | Jan 1, 2006 | Resignation of a woman | |
| Registry | Jan 3, 2006 | Jan 1, 2006 | Resignation of one Director |
